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Search guide · Data current as of 2025-04-25

Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
Bluejourney Shipping Ltd
Organization · Sanction-linked entity · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · 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
Westanker Ltd
Organization · Türkiye
White Coral Corp
Organization · Türkiye
Pisha International Shipping
Organization · Türkiye
Zafferano Trading Ltd
Organization · Türkiye
Eyi - Ismail Emin
Legal entity · United Kingdom · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Disqualified · Sanctioned entity · Türkiye
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Sanctioned entity · Türkiye
BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret
Legal entity · Export controlled · Türkiye
Ala al-Shawi
Legal entity · Sanctioned entity · Türkiye
Golsad Istanbul Trading
Legal entity · Sanctioned entity · Türkiye
EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.
Legal entity · Sanctioned entity · Türkiye
Novaroll
Legal entity · Export controlled · Türkiye
Air Technic Services
Legal entity · Export controlled · Türkiye
Scitech Tasimacilik Ticaret Limited
Legal entity · Sanctioned entity · Türkiye

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Topics

150Sanctioned entity 142Bank 20Debarred entity 20Export controlled 11Disqualified 6Terrorism 6Counter-sanctioned entity 5State-owned enterprise 4Sanction-linked entity

Data sources

160US Trade Consolidated Screening List (CSL)158Business Identifier Code (BIC) Reference Data 75US SAM Procurement Exclusions 72US OFAC Specially Designated Nationals (SDN) List 33Ukraine War and Sanctions 18EBRD Ineligible Entities 12UK FCDO Sanctions List 11UK Companies House Disqualified Directors 11UK HMT/OFSI Consolidated List of Targets 10Swiss SECO Sanctions/Embargoes 9ICIJ Offshore Leaks Database 8Asian Development Bank Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Inter-American Development Bank Sanctions 7Monaco National Fund Freezing List 6Legal Entity Identifier (LEI) Reference Data 6Türkiye Asset Freezing Sanctions List (MASAK)6US BIS Denied Persons List 5Global Energy Ownership Tracker 4Graph-based entity tagging 4Japan METI Russian List 4WorldBank Debarred Providers 3Australian Sanctions Consolidated List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2New Zealand Designated Terrorist Entities 2Qatar Unified Record of Persons and Entities on Sanction List 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Instruments Reference Data System (FIRDS)1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1The Sentry Atlas

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