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Filtered: Sanctioned entity

Search guide · Data current as of 2025-12-06

Fatih Hasar
Person · Export controlled · Sanctioned entity
Musa Daud Muhammad Akari
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
MIKHAIL KLEMENTEV
Person · Export controlled · Sanctioned entity · Türkiye
Aykut YAVRUCU
Person · Sanctioned entity · Türkiye
Alaeddin Senguler
Person · Export controlled · Sanctioned entity · Türkiye
Arwa Saleh M Mangoush
Person · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
MULBERRY PROJE YATIRIM A.S.
Company · Sanctioned entity · Türkiye
SIA Falcon International Group
Company · Export controlled · Sanctioned entity · Latvia · Türkiye
Omer GELERI
Person · Sanctioned entity · Romania
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Dalokay Sanli
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Zeyneddin GELERI
Person · Sanctioned entity
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Elizaveta Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye

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