Countries › Türkiye

Türkiye TR

486 active records linked to Türkiye: 271 organization, 210 person, 5 vessel. By list: ofac_sdn (421), un_sc (7), uk_fcdo (36), eu_fsf (21), ofac_cons (1).

Designations (newest first, up to 60)

Name	Type	Programs	Countries	Listed	Source
Adem Yilmaz	Person	TAQA	Germany Türkiye	Aug. 21, 2026	eu_fsf
MACPAR Makina San Ve Tic	Organization	IRN	Türkiye	July 29, 2025	eu_fsf
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	Organization	IRN	Türkiye	July 29, 2025	eu_fsf
STEP Standart Teknik Parca San ve TIC A.S.	Organization	IRN	Türkiye	July 29, 2025	eu_fsf
Abdolwahab KOCAK	Person	HR	Türkiye	July 15, 2025	eu_fsf
Ali KOCAK	Person	HR	Iran Türkiye	July 15, 2025	eu_fsf
BAHTIYAR	Person	HR	Iran Türkiye	July 15, 2025	eu_fsf
Ekrem ÖZTUNÇ	Person	HR	Iran Türkiye	July 15, 2025	eu_fsf
Cape Gemi Isletmeciligi AS	Organization	UKR	Türkiye	May 20, 2025	eu_fsf
Hüseyin DOGRU	Person	RUSDA	Türkiye	May 20, 2025	eu_fsf
RED AFA Медиа	Organization	RUSDA	Türkiye	May 20, 2025	eu_fsf
Enutek Makina Sanayi Ve Ticaret	Organization	UKR	Türkiye	Feb. 24, 2025	eu_fsf
Samer FOZ	Person	SYR	United Arab Emirates Syria Türkiye	May 27, 2023	eu_fsf
VIP Grub	Organization	BLR	Türkiye	Feb. 26, 2022	eu_fsf
محمد علي الحبو	Person	TAQA	Syria Türkiye	June 22, 2021	eu_fsf
Mesut SEKERCI	Person	EUAQ	France Türkiye	April 15, 2021	eu_fsf
Avrasya Shipping	Organization	LBY	Türkiye	Sept. 21, 2020	eu_fsf
Kevin Jordan Axel Guiavarch	Person	TAQA	France Syria Türkiye	Sept. 2, 2017	eu_fsf
Asad	Person	TAQA	Syria Türkiye Trinidad and Tobago	Aug. 25, 2017	eu_fsf
Morad Laaboudi	Person	TAQA	Morocco Türkiye	March 4, 2016	eu_fsf
Abu al Banat	Person	TAQA	Russia Syria Türkiye	Oct. 9, 2015	eu_fsf
KEVIN JORDAN AXEL GUIAVARCH	Person	Al-Qaida	France Syria Türkiye	Sept. 23, 2014	un_sc
SAADI QADHAFI	Person	Libya	Türkiye	Feb. 26, 2011	un_sc
ADEM YILMAZ	Person	Al-Qaida	Germany Türkiye	Oct. 27, 2008	un_sc