Sanctioned parties in Turkey

522 parties with an address, nationality or flag in Turkey as of 2026-10-31

Listed by

SDGT Specially Designated Global Terrorists	169
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)	111
ENTITY-LIST BIS Entity List (export licence required)	76
IFSR Iranian Financial Sanctions Regulations	63
NPWMD Non-Proliferation of Weapons of Mass Destruction	39
IRAN-EO13846 Iran sanctions (Executive Order 13846)	26
DENIED-PERSONS BIS Denied Persons List (export privileges denied)	18
UK:The Russia (Sanctions) (EU Exit) Regulations 2019	17
UNVERIFIED-LIST BIS Unverified List	16
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)	12
IRAN-EO13902 Iran sanctions (Executive Order 13902, economic sectors)	9
JP:Asset freeze	8
CH:Situation in Ukraine	8
AU:1373 (2001)	6
CAATSA - RUSSIA CAATSA Russia-related	5

AYAN, Sitki Individual, Istanbul, 21 links
AL AHMAR, Hamid Abdullah Hussein Individual, Istanbul, 11 links
MAHAMUD, Abdi Nasir Ali Individual, Istanbul, 7 links
ASB GROUP OF COMPANIES LIMITED Entity, Istanbul, 4 links
GOK, Mahmut Individual, Istanbul, 4 links
Presidency of Defense Industries Entity, Ankara, 4 links
REDIN EXCHANGE Entity, Istanbul, 3 links
BASLAM NAKLIYAT VE DIS TICARET LTD STI Entity, Istanbul, 3 links
AYAN, Bahaddin Individual, Istanbul, 3 links
CELIK, Ozgur Hasan Individual, , 3 links
QAYUMI, Vahid Individual, Ankara, 3 links
EL-KAHIRA FOR GENERAL TRADING Entity, Istanbul, 3 links
TAVAN, Resit Individual, , 2 links
PROFESYONELLER ELEKTRONIK Entity, Ankara, 2 links
YEGANE, Gulnihal Individual, Istanbul, 2 links
TRIGRON LOJISTIK KARGO LIMITED SIRKETI Entity, Istanbul, 2 links
AL-HEBO JEWELRY COMPANY Entity, Gaziantep, 2 links
SIA FALCON INTERNATIONAL GROUP Entity, Istanbul, 2 links
TASH, Ismael Individual, Istanbul, 2 links
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan Individual, Mersin, 2 links
BUKEY, Murat Individual, , 2 links
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY Entity, Istanbul, 2 links
AMINI, Hossein Hafez Individual, , 2 links
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI Entity, Esenyurt, 2 links
MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI Entity, Istanbul, 2 links

TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI 2026-10-09, Entity, IRAN-EO13846
BGZ DIS TICARET LIMITED SIRKETI 2026-10-09, Entity, IRAN-EO13846
NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI 2026-10-09, Entity, IRAN-EO13846
NOORZAD, Said Ahmad 2026-10-09, Individual, IRAN-EO13846
REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI 2026-10-09, Entity, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 7808401 (BEBEK-E) 2026-10-03, Entity, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI 2026-10-02, Entity, IRAN-EO13902
IMO 7808401 (BEBEK-E) 2026-10-02, Entity, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI 2026-09-30, Entity, IFSR, NPWMD