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Filtered: Türkiye US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-22

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Company · Sanctioned entity · Türkiye
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
Company · Disqualified · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Sanctioned entity · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
OOO ORLAN
Company · Sanctioned entity · Russia · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Sanctioned entity · Türkiye
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Disqualified · Sanctioned entity · Türkiye
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

363Sanctioned entity 41Counter-sanctioned entity 17Disqualified 16Terrorism 8Politician 5Export controlled 3Person of interest 2Crime 2Wanted 1Public listed company 1Debarred entity 1Military 1Close Associate

Data sources

363US OFAC Specially Designated Nationals (SDN) List 363US Trade Consolidated Screening List (CSL)354US SAM Procurement Exclusions 133PermID Open Data 48Türkiye Asset Freezing Sanctions List (MASAK)29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 22Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 19Belgian Financial Sanctions 17UK Companies House Disqualified Directors 16Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Wikidata 13EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 12Qatar Unified Record of Persons and Entities on Sanction List 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Türkiye Ministry Of Interior Terrorist Wanted List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Argentina RePET Sanctions 8Polish Sanctions Countering Money Laundering and Terror Financing 7Canadian Consolidated Autonomous Sanctions List 7Legal Entity Identifier (LEI) Reference Data 6Ukraine NSDC State Register of Sanctions 6Wikidata Persons in Relevant Categories 5United Arab Emirates Local Terrorist List 5EU Council Official Journal Sanctioned Entities 5Japan METI Russian List 5Wikidata Politically Exposed Persons 4Ukraine War and Sanctions 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2OpenCorporates 2US BIS Denied Persons List 1Azerbaijan Domestic List 1Every Politician 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Polish List of Persons and Entities Subject to Sanctions 1US Directorate of Defense Trade Controls AECA Debarments 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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