Sanctioned parties in Turkey

506 parties with an address, nationality or flag in Turkey as of 2026-09-08

Listed by

SDGT Specially Designated Global Terrorists	169
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)	112
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)	22
UNVERIFIED-LIST BIS Unverified List	16
DENIED-PERSONS BIS Denied Persons List (export privileges denied)	16
UK:The Russia (Sanctions) (EU Exit) Regulations 2019	15
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)	12
IRAN-EO13902 Iran sanctions (Executive Order 13902, economic sectors)	8
AU:1373 (2001)	7
CA:Hamas Terrorist Attacks	6
CAATSA - RUSSIA CAATSA Russia-related	5
UK:The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	4

AYAN, Sitki Individual, Istanbul, 21 links
AL AHMAR, Hamid Abdullah Hussein Individual, Istanbul, 11 links
MAHAMUD, Abdi Nasir Ali Individual, Istanbul, 7 links
Presidency of Defense Industries Entity, Ankara, 4 links
ASB GROUP OF COMPANIES LIMITED Entity, Istanbul, 4 links
GOK, Mahmut Individual, Istanbul, 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
TRIGRON LOJISTIK KARGO LIMITED SIRKETI Entity, Istanbul, 2 links
TAVAN, Resit Individual, , 2 links
PROFESYONELLER ELEKTRONIK Entity, Ankara, 2 links
YEGANE, Gulnihal Individual, 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
UNITED WORLD INTERNATIONAL Entity, 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

S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI 2026-09-08, Entity, IFSR, SDGT
MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY 2026-09-08, Entity, IFSR, SDGT
SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI 2026-09-08, Entity, IFSR, SDGT
Revolutionary People's Liberation Army/Front/Party 2026-09-08, Entity, EU:TERR
Abdolvahab KUCHAK 2026-09-08, Individual, EU:HR
Partiya Karkeren Kurdistane (PKK) 2026-09-08, Entity, UK:The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019