Sanctions
Sanctioned companies and organisations – Turkey
277 organisations with an address or registration in Turkey are currently designated on official sanctions lists (OFAC SDN (US): 238, UK Sanctions List: 19, EU Consolidated List: 8, SECO (Switzerland): 35). Most frequent programmes: RUSSIA-EO14024 (102), SDGT (78), IFSR (38).
277
active designations
15
on 2+ lists
6
linked vessels
Organisations
| MACPAR Makina San Ve Tic | Turkey, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | Turkey, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| STEP Standart Teknik Parca San ve TIC A.S. | Turkey, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| Smart Trading Limited Sti | Turkey | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine | 0 | 2023-12-06 |
| Avrasya Shipping | Turkey | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2020-09-21 |
| Petrochemical Commercial Company | Iran, Turkey, India | OFAC SDN (US), UK Sanctions List | IRAN, Iran (Sanctions) Regulations 2023 | 0 | 2025-08-21 |
| CS Yönetim ve Destek Hizmetleri Ltd. | Turkey | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2025-06-03 |
| Cape Gemi Isletmeciligi AS | Turkey | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 6 | 2025-05-20 |
| Enutek Makina Sanayi Ve Ticaret | Turkey | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-02-24 |
| Bee Insaat Mimarlik Anonim Sirketi | Turkey | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2024-10-17 |
| CTL Dis Ticaret Limited | Turkey | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2024-10-17 |
| Bosfor Avrasya Ic Ve Dis Ticaret LTD | Turkey | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-06-13 |
| Al Mutahadun for Exchange | Palestine, Turkey | OFAC SDN (US), UK Sanctions List | SDGT, Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-01-22 |
| Azu International LTD Sti | Turkey | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2023-08-08 |
| VIP Grub | Turkey | EU Consolidated List, SECO (Switzerland) | BLR, Belarus | 0 | 2021-12-02 |
| EMT Gemi İşletmeciliği AS | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-08-11 |
| East Gemi İşletmeciliği AS | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-08-11 |
| Trans KA Tankers Management Company Limited | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-08-11 |
| Shtral Makine Ithalat Ihracat Sanayi Ve Ticaret Limited | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-06-16 |
| Abem Global Ithalat Ihracat Anonim Sirketi | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-05-22 |
| Autoteile Dis Ticaret Limited Sirketi | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-05-22 |
| Epic Shipping & Shipbuilding JSC | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-05-22 |
| Meryn Dis Ticaret Limited Sirketi | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-05-22 |
| S-Mikron Elektronik Elektrik Sanayi Taahhut Ticaret Anonim Sirketi | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-10-15 |
| Mastel Makina Ithalat Ihracat Limited Sirketi | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-09-12 |
| Bashtradehouse Ic Ve Dis Ticaret LTD | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-08-12 |
| Bosforlab Dis Ticaret LTD | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-08-12 |
| Fs Dis Ticaret A. S. | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-08-12 |
| Ilmor Kimya Ve Tekstil Sanayi Ve Tic. LTD | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-08-12 |
| Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited. | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| GTCT Ltd. | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| Kocaeli Kesici Takimlar Makine Sanayi Ticaret Ltd | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| Over the Line | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| Stimul Engineering Ltd. | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| RED AFA Медиа | Turkey | EU Consolidated List | RUSDA | 0 | 2025-05-20 |
| Burmech Teknoloji Makina Sanayi Ve Ticaret Limited Şirketi | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-03-04 |
| Mcr Global Elektronik Sanayi Ve Ticaret LTD Sirketi | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-02-24 |
| By Inovasyon Teknoloji Sanayi Ve Ticaret Limited Sirketi | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-11-07 |
| Bion Group Ic Ve Dis Ticaret Limited | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-10-17 |
| Ervacan Makina Ekipmanlari Ve San Ted Ltd | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-10-17 |
| Ix Elektronik Ic Ve Dis Ticaret Limited | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-10-17 |
| Karasani Dis Ticaret Limited Sirketi | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-10-17 |
| Megasan Elektronik Ticaret Ve Sanayi A S | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-10-17 |
| Orel Dis Tic. Ltd. Sti | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-10-17 |
| Egetir Otomotiv San. Ve Tic. Ltd. | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-06-13 |
| Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi | Turkey | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-03-01 |
| Beks Ship Management And Trading Joint Stock Company | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-02-22 |
| Cozum Yazilim Donanim Elektronik | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-02-22 |
| Turkik Union Dijital Teknoloji Donusum Ofisi | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2023-08-08 |
| United World International | Turkey | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-07-04 |
| 3g Lojistik Ve Havacilik Hizmetlari Ltd. | Turkey | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| A Y A Universal Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Aby Plastik Ambalaj Ve Enerji Sanayi Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Aktau Petrol Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Al Fay Company | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Al Haram Foreign Exchange Co. LTD | Turkey, Lebanon, Jordan | OFAC SDN (US) | SDGT | 0 | — |
| Al Sultan Money Transfer Company | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Al-Ard Al-Jadidah Money Exchange Company | Iraq, Syria, Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Al-Hebo Jewelry Company | Turkey, Syria | OFAC SDN (US) | SDGT | 0 | — |
| Al-Khalidi Exchange | Turkey, Syria, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al-Safir Oto | Turkey | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alpha Visit Shop Foreign Trade Limited Company | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alptech Makina Sanayi Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alternate Havacilik Sanayi Ve Dis Ticaret Egitim Danismanlik Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Altis Tekstil Makina Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | NPWMD, IFSR | 0 | — |
| Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi | Turkey | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Ankara Global Dis Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi | Turkey | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Armida Makina Ic Ve Dis Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida Ve Sanayi Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Artvin Maritime And Trade Limited Company | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Arya Global Gida Sanayi Ve Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Asay Ic Ve Dis Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Asb Group Of Companies Limited | Gibraltar, Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Asb Grup Enerji Sanayi Ve Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Asl Enerji Sanayi Ve Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Avat Endustriyel Sistemleri Ic Ve Dis Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Aviatech Fzc | Lithuania, United Arab Emirates, Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Basilevs Lojistik Medikal Tarim Ticaret Ve Sanayi Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Baslam Nakliyat Ve Dis Ticaret LTD Sti | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi | Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Belluga Ic Ve Dis Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Biopharmist Medikal Urunler Dis Ticaret LTD Sti | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Bosphorus Gate Dis Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Bp Dis Ticaret Ve Danismanlik Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Brk Uluslararasi Nakliyat Ve Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Bulutlar Gemi Tersanecilik Sanayi Ticaret Limited Sirketi | Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.