Embargo/Restricted Parties/Countries/Turkey

Sanctioned & Export-Controlled Entities in Turkey

421 entities are confirmed as originating from or operating in Turkey, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (421 total)

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

100
HIGH RISKTurkey

Avrasya Shipping

100
HIGH RISKTurkey

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

100
HIGH RISKTurkey

3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.

100
HIGH RISKTurkey

MACPAR MAKINA SAN VE TIC A.S.

100
HIGH RISKTurkey

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

100
HIGH RISKTurkey

STEP Standart Teknik Parca San ve TIC A.S.

100
HIGH RISKTurkey

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

100
HIGH RISKTurkey

Resit Tavan

100
HIGH RISKTurkey

Huseyin Engin Borluca

100
HIGH RISKTurkey

Gulnihal Yegane

100
HIGH RISKTurkey

Oguzhan Aydin

100
HIGH RISKTurkey

RECEP SADETTIN ILGIN

95
HIGH RISKTurkey

3K AVIATION CONSULTING & LOGISTICS

95
HIGH RISKTurkey

ANKAIR

95
HIGH RISKTurkey

Biopharmist Medikal Urunler Dis Ticaret LTD STI

95
HIGH RISKTurkey

CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI

95
HIGH RISKTurkey

Bee Insaat Mimarlik Anonim Sirketi

95
HIGH RISKTurkey

YAVUZ CIZMECI CEO, ANKAIR

95
HIGH RISKTurkey

UFUK AVIA LOJISTIK LIMITED SIRKETI

95
HIGH RISKTurkey

VIP Grub

95
HIGH RISKTurkey

Enutek Makina Sanayi Ve Ticaret

95
HIGH RISKTurkey

YAVUZ CIZMECI

95
HIGH RISKTurkey

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI

95
HIGH RISKTurkey

ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD

95
HIGH RISKTurkey

Karasani Dis Ticaret Limited Sirketi

95
HIGH RISKTurkey

Cape Gemi Isletmeciligi AS

95
HIGH RISKTurkey

Ramor Group

95
HIGH RISKTurkey

Orel Dis Tic. Ltd. Sti

95
HIGH RISKTurkey

CTL Dis Ticaret Limited Sirketi

95
HIGH RISKTurkey

MEHMET HAKAN ATILLA

95
HIGH RISKTurkey

MEHDI BAHRAMI

95
HIGH RISKTurkey

ISSAM SHAMMOUT

95
HIGH RISKTurkey

DUNYAYA BAKIS AIR TRANSPORTATION INC.

95
HIGH RISKTurkey

UNICAL DIS TICARET VE LOJISTIK JSC

95
HIGH RISKTurkey

ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI

90
HIGH RISKTurkey

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

90
HIGH RISKTurkey

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

90
HIGH RISKTurkey

BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI

90
HIGH RISKTurkey

AYTEK, Mustafa Cankat

90
HIGH RISKTurkey

ALDEN, Khaldun Khamis Zakaria

90
HIGH RISKTurkey

KAYRA ELEKTRONIK LIMITED SIRKETI

90
HIGH RISKTurkey

AL-JEBOURI, Abdulla Issam Ahmad

90
HIGH RISKTurkey

AL-JEBOURI, Zaid Issam Ahmed

90
HIGH RISKTurkey

JAHLEB, Ahmed Sadu

90
HIGH RISKTurkey

MURTADA, Mahasin Mahmud

90
HIGH RISKTurkey

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

90
HIGH RISKTurkey

EL-KAHIRA FOR GENERAL TRADING

90
HIGH RISKTurkey

MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI

90
HIGH RISKTurkey

TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

90
HIGH RISKTurkey

KALININ, Alexander Vladimirovich

90
HIGH RISKTurkey

AL FAY COMPANY

90
HIGH RISKTurkey

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

90
HIGH RISKTurkey

AL-FAY, Ibrahim Ali 'Awad

90
HIGH RISKTurkey

AHMED, Sherif Ahmed Ewis

90
HIGH RISKTurkey

A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI

90
HIGH RISKTurkey

AL-RAWI, Talib 'Ali Husayn Al-Ahmad

90
HIGH RISKTurkey

AL-KHALIDI EXCHANGE

90
HIGH RISKTurkey

AL HARAM FOREIGN EXCHANGE CO. LTD

90
HIGH RISKTurkey

AL SULTAN MONEY TRANSFER COMPANY

90
HIGH RISKTurkey

ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

90
HIGH RISKTurkey

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

90
HIGH RISKTurkey

AL-JUBURI, Lu'ay Jasim Hammadi

90
HIGH RISKTurkey

PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

90
HIGH RISKTurkey

AL-SAMAHI, Alaa Ali Ali Mohammed

90
HIGH RISKTurkey

AL-RAWI, Mushtaq Talib Zughayr

90
HIGH RISKTurkey

ANKARA GLOBAL DIS TICARET LIMITED SIRKETI

90
HIGH RISKTurkey

AS'AD, Hani 'Abd-al-Majid Muhammad

90
HIGH RISKTurkey

ADHIGUNA, Muhammad Dandi

90
HIGH RISKTurkey

AL-SAFIR OTO

90
HIGH RISKTurkey

TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI

90
HIGH RISKTurkey

AYKUT, Alaaddin

90
HIGH RISKTurkey

TURIRA COMPANY

90
HIGH RISKTurkey

DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

90
HIGH RISKTurkey

YEGANE, Gulnihal

90
HIGH RISKTurkey

AKTAU PETROL TICARET ANONIM SIRKETI

90
HIGH RISKTurkey

ALPTECH MAKINA SANAYI LIMITED SIRKETI

90
HIGH RISKTurkey

AL-RAWI, Umar Talib Zughayr

90
HIGH RISKTurkey

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

90
HIGH RISKTurkey

ALSHEAK, Omar

90
HIGH RISKTurkey

MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI

90
HIGH RISKTurkey

CBG TECH DIS TICARET LIMITED SIRKETI

90
HIGH RISKTurkey

BAYALTUN, Ismail

90
HIGH RISKTurkey

AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED

90
HIGH RISKTurkey

ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI

90
HIGH RISKTurkey

MHK SHIPPING CORP

90
HIGH RISKTurkey

AL-HEBO, Muhamad Ali

90
HIGH RISKTurkey

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

90
HIGH RISKTurkey

AL-KHATUNI, Umar Abdul Hamid Salim Brukan

90
HIGH RISKTurkey

MUSLIHAN, Nurettin

90
HIGH RISKTurkey

DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

90
HIGH RISKTurkey

DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY

90
HIGH RISKTurkey

ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

90
HIGH RISKTurkey

AL-GHAZLANI, Muhammad Nasr al-Din

90
HIGH RISKTurkey

ALBAYRAK, Ahmet Furgan

90
HIGH RISKTurkey

BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI

90
HIGH RISKTurkey

AL-DUWAIK, Aiman Ahmad

90
HIGH RISKTurkey

AL-DIN, Haroun Mansour Yaqoub Nasser

90
HIGH RISKTurkey

BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI

90
HIGH RISKTurkey

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

90
HIGH RISKTurkey

Showing the top 100 by risk score. Search above to check a specific name.

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