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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-19

Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
FEVA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
MULBERRY PROJE YATIRIM ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
Haroun Mansour Yaqoub Nasser Al-Din
Person · Sanctioned entity · Palestinian territories · Türkiye
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Erkan Duzgoren
Person · Sanctioned entity · Türkiye
Ali CANKO
Person · Sanctioned entity · Italy · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
Arab China Trading Company
Company · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
FADI GHAZOGHLI
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Whitestone Bilism Tic Ve Sanayi Ltd Sti
Organization · Sanctioned entity · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Kasim Oztas
Person · Sanctioned entity · Türkiye
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Nora Yagmur
Person · Sanctioned entity · Sweden · Türkiye
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye

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Topics

437Sanctioned entity 41Counter-sanctioned entity 22Export controlled 18Disqualified 16Terrorism 8Politician 3Person of interest 2Crime 2Wanted 1Public listed company 1Debarred entity 1Military 1Close Associate

Data sources

450US Trade Consolidated Screening List (CSL)363US OFAC Specially Designated Nationals (SDN) List 355US SAM Procurement Exclusions 134PermID Open Data 48Türkiye Asset Freezing Sanctions List (MASAK)30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 27Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 19Belgian Financial Sanctions 18UK 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 9Japan METI Russian 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 8US BIS Denied Persons List 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 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 OFAC Consolidated (non-SDN) 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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