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Search guide · Data current as of 2026-01-31

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AIMAN AHMAD R AL DUWAIK
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
Dini Ramadhani
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
Muhammad Dandi Adhiguna
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
Hani 'Abd-al-Majid Muhammad As'ad
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · Yemen
SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Murat Karayılan
Person · Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States
Pawell
Vessel · Debarred entity · Maritime detention · Regulator warning · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
Dexias Industrial Products and Trade Limited Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye
Mevlut KAR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Türkiye
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
HAROUN NASSER ALDIN
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
LGM PROCESS DIS TICARET LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
IDRIS ALI 'AWAD KHALIF
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Filistin Vakfi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Profesyoneller Elektronik
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Dima Shipping & Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia · Türkiye
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
HSF DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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