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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

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

Ahmet Furgan Albayrak
Person · Sanctioned entity · Türkiye
Seyyed Mohammad Mosanna'i Najibi
Person · Sanctioned entity · Iran · Türkiye
KENAR, Ufuk
Person · Sanctioned entity · Türkiye
LGM PROCESS DIS TICARET LIMITED
Organization · Sanctioned entity · Türkiye
Sanlitun Yatirim Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Pioneer Logistics
Organization · Sanctioned entity · Türkiye
Alara
Vessel · Sanctioned entity · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Cerkez AKBULUT
Person · Sanctioned entity · Moldova · Türkiye
Majdi Fa'iz Al-Ustadz
Person · Sanctioned entity · Palestinian territories · Türkiye
Kursad Zafer Cire
Person · Sanctioned entity · Türkiye
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Bee Insaat Mimarlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Gent Petrol Ve Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
AVIATECH FZC
Company · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States of America
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Organization · Sanctioned entity · 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 356US 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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