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Data / OFAC sanctions lists / Turkey

OFAC sanctions list entries with an address in Turkey: 389

389 entries on OFAC's lists of November 6, 2026 have an address in Turkey: 246 entities and 143 individuals. 3 listed vessels fly the flag of Turkey. 71 were listed in the last 12 months. The tag with the most entries is SDGT (185).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 389Entries on the OFAC lists
  • 246Entities
  • 143Individuals (counted, never named)
  • 388On the SDN List
  • 71Listed in the last 12 months
  • 30Listed in the last 90 days
  • 5Listed in the last 30 days
  • November 4, 2026Newest listing
  • 3Listed vessels under this flag

Entry types

TypeEntriesShare
Entities24663.2%
Individuals14336.8%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT18547.6%
RUSSIA-EO1402411128.5%
IFSR6215.9%
NPWMD359%
IRAN-EO13846266.7%
IRAN-EO13902143.6%
PAARSSR-EO1389430.8%
BELARUS-EO1403820.5%
DPRK20.5%
GLOMAG20.5%
IRAN-HR20.5%
CAATSA RUSSIA10.3%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20266215.9%
20253910%
202411128.5%
20235915.2%
20224411.3%
2021184.6%
202030.8%
2019246.2%
2018123.1%
201730.8%
201620.5%
201520.5%
201410.3%
201210.3%
201141%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Charity or Nonprofit Organization41.6%
Financial Institution10.4%
Private Company10.4%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Financial and Insurance Activities52%
Other human health activities31.2%
Sea and coastal freight water transport31.2%
Wholesale of other machinery and equipment31.2%
Non-specialized wholesale trade20.8%
Other transportation support activities20.8%
Advocacy organization10.4%
Computer programming activities10.4%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Fugo Ground Services INCTurkeyIRAN-EO13902SDNNovember 4, 2026
BGZ Dis Ticaret Limited SirketiTurkeyIRAN-EO13846SDNOctober 8, 2026
Noorzad Petrokimya Urunleri Nakliye Sanayi Ve Ticaret Limited SirketiTurkeyIRAN-EO13846SDNOctober 8, 2026
Tuter Plastik Sanayi Ve Ticaret Limited SirketiTurkeyIRAN-EO13846SDNOctober 8, 2026
Troy Trading Arac Parcalari Sanayi Ve Ticaret Limited SirketiTurkeyIRAN-EO13902SDNOctober 1, 2026
Cavalier Dynamics Teknoloji Ticaret Anonim SirketiTurkeyNPWMD, IFSRSDNSeptember 29, 2026
Mes Cargo Transportation Tourism and Foreign Trade Limited CompanyTurkeySDGT, IFSRSDNSeptember 8, 2026
S Sistem Lojistik Hizmetler Anonim SirketiTurkeySDGT, IFSRSDNSeptember 8, 2026
Sky Phoenix Hava Yollari Tasimaciligi Ticaret Limited SirketiTurkeySDGT, IFSRSDNSeptember 8, 2026
Golden Global Portfoy Yonetimi Anonim SirketiTurkeyIRAN-EO13902SDNSeptember 4, 2026
Golden Global Varlik Kiralama Anonim SirketiTurkeyIRAN-EO13902SDNSeptember 4, 2026
Golden Global Yatirim Bankasi Anonim SirketiTurkeyIRAN-EO13902SDNSeptember 4, 2026
Huzur Plastik Kimyevi Maddeler Ithalat Ihracat Sanayi Ve Ticaret Limited SirketiTurkeyIRAN-EO13846SDNAugust 24, 2026
Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim SirketiTurkeyIRAN-EO13846SDNAugust 24, 2026
Selfplast Plastik Ambalaj Sanayi Dis Ticaret Limited SirketiTurkeyIRAN-EO13846SDNAugust 24, 2026
Starplas Kimya Sanayi Ve Ticaret Anonim SirketTurkeyIRAN-EO13846SDNAugust 24, 2026
Zedpay Finansal Sistem Ve Hizmetleri Anonim SirketiTurkeyIRAN-EO13902SDNJuly 24, 2026
El-Kahira for General TradingTurkeySDGTSDNJuly 23, 2026
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited SirketiTurkeySDGTSDNJune 22, 2026
Spider Gayrimenkul Ve Genel Ticaret Limited SirketiTurkeySDGTSDNJune 22, 2026
Emti Fiber Textile Import Export Trade Limited CompanyTurkeyNPWMD, IFSRSDNApril 21, 2026
Palestinian White Hands Assistance and Solidarity AssociationTurkeySDGTSDNMarch 12, 2026
Altis Tekstil Makina Ticaret Limited SirketiTurkeyNPWMD, IFSRSDNFebruary 25, 2026
Arya Global Gida Sanayi Ve Ticaret Limited SirketiTurkeyNPWMD, IFSRSDNFebruary 25, 2026
Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited SirketiTurkeyNPWMD, IFSRSDNFebruary 25, 2026
Platinum Group International Dis Ticaret Limited SirketiTurkeySDGTSDNFebruary 10, 2026
Sea Surf Shipping LimitedTurkeySDGTSDNFebruary 10, 2026
Amon Kimya Ve Makina Sanayi Ve Ticaret Limited SirketiTurkeyIRAN-EO13846SDNFebruary 6, 2026
Diako Ic Ve Dis Ticaret Anonim SirketiTurkeyIRAN-EO13846SDNFebruary 6, 2026
Mars Oceanway INCLiberia, TurkeyIRAN-EO13846SDNFebruary 6, 2026
MHK Shipping CorpMarshall Islands, TurkeyIRAN-EO13846SDNFebruary 6, 2026
Starex Dis Ticaret Kimya Anonim SirketiTurkeyIRAN-EO13846SDNFebruary 6, 2026
Popular Conference for Palestinians AbroadLebanon, TurkeySDGTSDNJanuary 21, 2026
Arkedya Gida Tekstil Dis Ticaret Sanayi Limited SirketiTurkeyNPWMD, IFSRSDNNovember 12, 2025
Intro Oto Yedek Parca Ithalat Ihracat Ticaret Ve Sanayi Limited SirketiTurkeyNPWMD, IFSRSDNNovember 12, 2025
Loris Turizm Organizasyon Ithalat Ve Ihracat Limited SirketiTurkeyNPWMD, IFSRSDNNovember 12, 2025
Own Ucar Gida Insaat Sanayi Ve Ticaret Limited SirketiTurkeyNPWMD, IFSRSDNNovember 12, 2025
Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited SirketiTurkeyNPWMD, IFSRSDNNovember 12, 2025
Royal Yapi Insaat Emlak Gida Ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited SirketiTurkeyNPWMD, IFSRSDNNovember 12, 2025
Aby Plastik Ambalaj Ve Enerji Sanayi Ticaret Anonim SirketiTurkeyIRAN-EO13846SDNOctober 9, 2025
Dina Petrokimya Sanayi Ticaret Anonim SirketiTurkeyIRAN-EO13846SDNOctober 9, 2025
Yesil Basak Tarim Sanayi Ve Ticaret Limited SirketiTurkeyIRAN-EO13846SDNOctober 9, 2025
Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited SirketiTurkeyNPWMD, IFSRSDNOctober 1, 2025
Elm Kimya Ithalat Ihracat Sanayi Ve Ticaret Anonim SirketiTurkeyIRAN-EO13846SDNJuly 30, 2025
Fiva Plastik Anonim SirketiTurkeyIRAN-EO13846SDNJuly 30, 2025
Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim SirketiTurkeyIRAN-EO13902SDNJuly 30, 2025
Westanker Denizcilik Ve Ticaret Limited SirketiTurkeyIRAN-EO13902SDNJuly 30, 2025
Golden Globe Demir Celik Petrol Sanayi Ve Ticaret Anonim SirketiTurkeySDGT, IFSRSDNJuly 9, 2025
Pulcular Enerji Sanayi Ve Ticaret Anonim SirketiTurkeySDGT, IFSRSDNJuly 9, 2025
Dima Shipping and Trading CompanyLiberia, TurkeySDGTSDNJuly 3, 2025

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
AlaraBulk CarrierTurkeyApril 12, 2023
IpsalaBulk CarrierTurkeyApril 12, 2023
UlaBulk CarrierTurkeyApril 12, 2023

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Bulk Carrier3100%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.