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 · Turkey

34 currently-sanctioned entities from Turkey, 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

Avrasya Shipping

EU_FSF

company

Avrasya Shipping

UK_OFSI

company

AZU INTERNATIONAL LTD STI

UK_OFSI

company

BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY

UK_OFSI

company

BOSFOR AVRASYA IC VE DIS TICARET LTD

UK_OFSI

company

BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI

UK_OFSI

company

Cape Gemi Isletmeciligi AS

CH_SECO · EU_FSF

company

COZUM YAZILIM DONANIM ELEKTRONIK

UK_OFSI

company

EGETIR OTOMOTIV SAN. VE TIC. LTD.

UK_OFSI

company

Enutek Makina Sanayi Ve Ticaret

EU_FSF

company

Macpar Makina San Ve Tic

UK_OFSI

company

MACPAR Makina San Ve Tic

EU_FSF

company

MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI

UK_OFSI

company

MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI

UK_OFSI

company

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

EU_FSF

company

Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi

UK_OFSI

company

RED AFA Медиа

EU_FSF

company

REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI

UK_OFSI

company

SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED

UK_OFSI

company

SMART TRADING LIMITED STI

UK_OFSI

company

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI

UK_OFSI

company

STEP Standart Teknik Parca San ve TIC

UK_OFSI

company

STEP Standart Teknik Parca San ve TIC A.S.

EU_FSF

company

TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI

UK_OFSI

company

UNITED WORLD INTERNATIONAL

UK_OFSI

company

VIP Grub

EU_FSF

person

ADEM YILMAZ

AU_DFAT

person

MEVLÜT KAR

AU_DFAT

person

Mutlu COBANOGLU

UK_OFSI

person

Saadi QADHAFI

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

Salama Aziz Muhammad MARI

OFAC_SDN

vessel

Alara

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

IPSALA

OFAC_SDN

vessel

ULA

OFAC_SDN