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

Search guide · Data current as of 2025-04-15

GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi
Company · Sanctioned entity · Türkiye
Klas Kimyasal Urunler Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Gokler Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
SOLID TARIM INOVASYON ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi
Company · Sanctioned entity · Türkiye
ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Buy Best Electronic Pars Company
Organization · Sanctioned entity · China · Iran · Türkiye
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Guclu Global Lojistik Limited Sirketi
Organization · Sanctioned entity · Türkiye
HSF DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye

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Topics

208Sanctioned entity 7Terrorism 6Counter-sanctioned entity 5Export controlled 1Public listed company

Data sources

208US OFAC Specially Designated Nationals (SDN) List 208US Trade Consolidated Screening List (CSL)207US SAM Procurement Exclusions 129PermID Open Data 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 9Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7Legal Entity Identifier (LEI) Reference Data 7French National Asset Freezing System 7Monaco National Fund Freezing List 7Türkiye Asset Freezing Sanctions List (MASAK)6Belgian Financial Sanctions 6Ukraine NSDC State Register of Sanctions 5Japan METI Russian List 4Australian Sanctions Consolidated List 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 2United Arab Emirates Local Terrorist List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2New Zealand Designated Terrorist Entities 2OpenCorporates 1Argentina RePET Sanctions 1UK Companies House People with Significant Control 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 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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