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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-24

TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Ozkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SHANE ASADULLAH CRAWFORD
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
OZONE AVIATION AND DEFENSE INDUSTRY INC.
Company · Export controlled · Sanctioned entity · Türkiye
Som Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Evol Group Tr Yazilim Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MNR Lojistik Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Serhat Gencoglu
Person · Sanctioned entity · Türkiye
Faruk Yigit
Person · Sanctioned entity · Türkiye
JIHAT YAGHMUR
Person · Export controlled · Sanctioned entity · Türkiye
Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
Onyad Bilgisayar Ticaret Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Company · Sanctioned entity · Türkiye
Berk Turken
Person · Sanctioned entity · Türkiye

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