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Filtered: Counter-sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-08

Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ahmet Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Kubilay Sari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
SELAHATTIN ERDEM
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sabri OK
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
آدم يلماز
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Omar Alsheak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye

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Topics

41Sanctioned entity 41Counter-sanctioned entity 33Export controlled 4Politician 1Terrorism

Data sources

41Türkiye Asset Freezing Sanctions List (MASAK)41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 33Taiwan Strategic High-Tech Commodities Entity List 23US OFAC Press Releases 10Türkiye Ministry Of Interior Terrorist Wanted List 5Wikidata 4Iraq Terrorist Fund Freezing Lists 4Qatar Unified Record of Persons and Entities on Sanction List

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Countries

41Türkiye 12Syria 9Iraq 3Germany 2Jordan 2Lebanon 2Uzbekistan 1Azerbaijan 1Belgium 1Kurdistan

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