Sanctions linked to Türkiye
1,815 entries on 15 official sanctions and export-control lists name Türkiye as a nationality, an address, a place of registration or the country of the listing: 393 companies and organisations, 1,384 persons and 1 vessels.
Most of them are on the Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7). Before trading with a party in Türkiye, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: İç dondurma (6415 sayılı Kanun 7. madde) · İÇ DONDURMA KAPSAMINDA · SDGT · RUSSIA-EO14024 · IFSR.
Sanctions list screening
Entries linked to Türkiye, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1,149 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1,149 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 189 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 111 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 65 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 30 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| Al-Qaida | United Nations Security Council Consolidated List | 6 |
| TAQA | EU Consolidated Financial Sanctions List | 6 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 6 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Export-Import Bank Act | State Department Nonproliferation Sanctions (ISN) | 4 |
| Nuclear Proliferation Prevention Act | State Department Nonproliferation Sanctions (ISN) | 4 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 4 |
| IRN | EU Consolidated Financial Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 3 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 3 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 3 |
| UKR | EU Consolidated Financial Sanctions List | 2 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| HR | EU Consolidated Financial Sanctions List | 2 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI | Company or organisation | UK Sanctions List | Türkiye | 8 October 2026 |
| EMT Gemi İşletmeciliği AS | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 11 August 2026 |
| East Gemi İşletmeciliği AS | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 11 August 2026 |
| Trans KA Tankers Management Company Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 11 August 2026 |
| SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED | Company or organisation | UK Sanctions List | Türkiye | 16 June 2026 |
| Abem Global Ithalat Ihracat Anonim Sirketi | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 22 May 2026 |
| Autoteile Dis Ticaret Limited Sirketi | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 22 May 2026 |
| Epic Shipping & Shipbuilding JSC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 22 May 2026 |
| Meryn Dis Ticaret Limited Sirketi | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 22 May 2026 |
| S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI | Company or organisation | UK Sanctions List | Türkiye | 15 October 2025 |
| Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| Business Metal Sanayi Ve Dis Ticaret Limited Sirketi | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| DBC Makina Sanayi ve Ticaret A.S. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| PMR Teknik Makine Ticaret Limited Sirketi | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| Sisdoz Aritma Ve Pompa Teknolojileri Sanayi Ticaret Anonim Sirketi | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| TGB Aviation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Türkiye | 8 October 2025 |
| Al-Markaziya Li-Siarafa | Company or organisation | Australian Consolidated Sanctions List | Türkiye | 13 September 2025 |
| MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI | Company or organisation | UK Sanctions List | Türkiye | 12 September 2025 |
| BASHTRADEHOUSE IC VE DIS TICARET LTD | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 12 August 2025 |
| BOSFORLAB DIS TICARET LTD | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 12 August 2025 |
| FS DIS TICARET A. S. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 12 August 2025 |
| ILMOR KIMYA VE TEKSTIL SANAYI VE TIC. LTD | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Türkiye | 12 August 2025 |
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