amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Türkiye

3 currently-sanctioned entities from Türkiye, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

LLC Trading House Tradetools ; OOO “Торговый Дом Трейдтулс”

EU_JOURNAL

person

Adem Yilmaz Talha

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

Saadi QADHAFI

BE_FOD · CH_SECO · UK_OFSI · UN_SC