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Search guide · Data current as of 2026-02-24

British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
Turcas Petrol
Company · Trade risk · Türkiye
Ziraat Bankasi
Company · Trade risk · Türkiye
Hitachi Zosen Corporation
Company · Trade risk · Japan
Bergiz Construction
Company · Trade risk · Türkiye
Yildirim Group
Company · Trade risk · Türkiye
Harbin Electric Company
Company · Trade risk · China
easyHotel
Company · Trade risk · United Kingdom
Gubretas
Company · Trade risk · Türkiye
Caucasus Energy and Infrastructure (CEI)
Company · Trade risk · Georgia
Lazaro Ituarte
Company · Trade risk · Spain
ONA EDM
Company · Trade risk · Spain
AAG Makina
Company · Trade risk · Türkiye
Jindal Steel & Power
Company · Trade risk · India
Glencore
Company · Trade risk · Switzerland
New York General Trading
Company · Trade risk · United Arab Emirates
Unit International
Company · Trade risk · Türkiye
Ericsson
Company · Trade risk · Sweden
Hoegh Autoliners
Company · Trade risk · Norway
Smart Power Systems
Company · Trade risk · United States
Turkcell
Company · Trade risk · Türkiye
Zoomlion
Company · Trade risk · China
Tepe Akfen Ventures (TAV)
Company · Trade risk · Türkiye
Alcoa
Company · Trade risk · United States
Vitol
Company · Trade risk · Switzerland

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GET https://api.opensanctions.org/search/default?offset=25&q=Turkey&topics=export.risk

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