Search

Search OpenSanctions

Filtered: Türkiye Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Erhan Culha
Person · Sanctioned entity · Türkiye
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Gulsah Yigidoglu
Person · Sanctioned entity · Türkiye
Ix Elektronik Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Türkiye
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Alaeddin Senguler
Person · 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
Mohammad Reza Kazemi
Person · Sanctioned entity · Iran · 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
Idris 'Ali 'Awwad al-Fay
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Mustafa Cankat AYTEK
Person · 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

Previous
1 - 25 of 437
Next

Topics

437Sanctioned entity 41Counter-sanctioned entity 18Disqualified 16Terrorism 9Export controlled 8Politician 3Person of interest 2Crime 2Wanted 1Public listed company 1Debarred entity 1Military 1Close Associate

Data sources

437US Trade Consolidated Screening List (CSL)363US OFAC Specially Designated Nationals (SDN) List 355US SAM Procurement Exclusions 130PermID 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting