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
| Type | Entries | Share |
|---|---|---|
| Entities | 246 | 63.2% |
| Individuals | 143 | 36.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 185 | 47.6% |
| RUSSIA-EO14024 | 111 | 28.5% |
| IFSR | 62 | 15.9% |
| NPWMD | 35 | 9% |
| IRAN-EO13846 | 26 | 6.7% |
| IRAN-EO13902 | 14 | 3.6% |
| PAARSSR-EO13894 | 3 | 0.8% |
| BELARUS-EO14038 | 2 | 0.5% |
| DPRK | 2 | 0.5% |
| GLOMAG | 2 | 0.5% |
| IRAN-HR | 2 | 0.5% |
| CAATSA RUSSIA | 1 | 0.3% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 62 | 15.9% |
| 2025 | 39 | 10% |
| 2024 | 111 | 28.5% |
| 2023 | 59 | 15.2% |
| 2022 | 44 | 11.3% |
| 2021 | 18 | 4.6% |
| 2020 | 3 | 0.8% |
| 2019 | 24 | 6.2% |
| 2018 | 12 | 3.1% |
| 2017 | 3 | 0.8% |
| 2016 | 2 | 0.5% |
| 2015 | 2 | 0.5% |
| 2014 | 1 | 0.3% |
| 2012 | 1 | 0.3% |
| 2011 | 4 | 1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Charity or Nonprofit Organization | 4 | 1.6% |
| Financial Institution | 1 | 0.4% |
| Private Company | 1 | 0.4% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Financial and Insurance Activities | 5 | 2% |
| Other human health activities | 3 | 1.2% |
| Sea and coastal freight water transport | 3 | 1.2% |
| Wholesale of other machinery and equipment | 3 | 1.2% |
| Non-specialized wholesale trade | 2 | 0.8% |
| Other transportation support activities | 2 | 0.8% |
| Advocacy organization | 1 | 0.4% |
| Computer programming activities | 1 | 0.4% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Fugo Ground Services INC | Turkey | IRAN-EO13902 | SDN | November 4, 2026 |
| BGZ Dis Ticaret Limited Sirketi | Turkey | IRAN-EO13846 | SDN | October 8, 2026 |
| Noorzad Petrokimya Urunleri Nakliye Sanayi Ve Ticaret Limited Sirketi | Turkey | IRAN-EO13846 | SDN | October 8, 2026 |
| Tuter Plastik Sanayi Ve Ticaret Limited Sirketi | Turkey | IRAN-EO13846 | SDN | October 8, 2026 |
| Troy Trading Arac Parcalari Sanayi Ve Ticaret Limited Sirketi | Turkey | IRAN-EO13902 | SDN | October 1, 2026 |
| Cavalier Dynamics Teknoloji Ticaret Anonim Sirketi | Turkey | NPWMD, IFSR | SDN | September 29, 2026 |
| Mes Cargo Transportation Tourism and Foreign Trade Limited Company | Turkey | SDGT, IFSR | SDN | September 8, 2026 |
| S Sistem Lojistik Hizmetler Anonim Sirketi | Turkey | SDGT, IFSR | SDN | September 8, 2026 |
| Sky Phoenix Hava Yollari Tasimaciligi Ticaret Limited Sirketi | Turkey | SDGT, IFSR | SDN | September 8, 2026 |
| Golden Global Portfoy Yonetimi Anonim Sirketi | Turkey | IRAN-EO13902 | SDN | September 4, 2026 |
| Golden Global Varlik Kiralama Anonim Sirketi | Turkey | IRAN-EO13902 | SDN | September 4, 2026 |
| Golden Global Yatirim Bankasi Anonim Sirketi | Turkey | IRAN-EO13902 | SDN | September 4, 2026 |
| Huzur Plastik Kimyevi Maddeler Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi | Turkey | IRAN-EO13846 | SDN | August 24, 2026 |
| Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi | Turkey | IRAN-EO13846 | SDN | August 24, 2026 |
| Selfplast Plastik Ambalaj Sanayi Dis Ticaret Limited Sirketi | Turkey | IRAN-EO13846 | SDN | August 24, 2026 |
| Starplas Kimya Sanayi Ve Ticaret Anonim Sirket | Turkey | IRAN-EO13846 | SDN | August 24, 2026 |
| Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi | Turkey | IRAN-EO13902 | SDN | July 24, 2026 |
| El-Kahira for General Trading | Turkey | SDGT | SDN | July 23, 2026 |
| Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi | Turkey | SDGT | SDN | June 22, 2026 |
| Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi | Turkey | SDGT | SDN | June 22, 2026 |
| Emti Fiber Textile Import Export Trade Limited Company | Turkey | NPWMD, IFSR | SDN | April 21, 2026 |
| Palestinian White Hands Assistance and Solidarity Association | Turkey | SDGT | SDN | March 12, 2026 |
| Altis Tekstil Makina Ticaret Limited Sirketi | Turkey | NPWMD, IFSR | SDN | February 25, 2026 |
| Arya Global Gida Sanayi Ve Ticaret Limited Sirketi | Turkey | NPWMD, IFSR | SDN | February 25, 2026 |
| Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi | Turkey | NPWMD, IFSR | SDN | February 25, 2026 |
| Platinum Group International Dis Ticaret Limited Sirketi | Turkey | SDGT | SDN | February 10, 2026 |
| Sea Surf Shipping Limited | Turkey | SDGT | SDN | February 10, 2026 |
| Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi | Turkey | IRAN-EO13846 | SDN | February 6, 2026 |
| Diako Ic Ve Dis Ticaret Anonim Sirketi | Turkey | IRAN-EO13846 | SDN | February 6, 2026 |
| Mars Oceanway INC | Liberia, Turkey | IRAN-EO13846 | SDN | February 6, 2026 |
| MHK Shipping Corp | Marshall Islands, Turkey | IRAN-EO13846 | SDN | February 6, 2026 |
| Starex Dis Ticaret Kimya Anonim Sirketi | Turkey | IRAN-EO13846 | SDN | February 6, 2026 |
| Popular Conference for Palestinians Abroad | Lebanon, Turkey | SDGT | SDN | January 21, 2026 |
| Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi | Turkey | NPWMD, IFSR | SDN | November 12, 2025 |
| Intro Oto Yedek Parca Ithalat Ihracat Ticaret Ve Sanayi Limited Sirketi | Turkey | NPWMD, IFSR | SDN | November 12, 2025 |
| Loris Turizm Organizasyon Ithalat Ve Ihracat Limited Sirketi | Turkey | NPWMD, IFSR | SDN | November 12, 2025 |
| Own Ucar Gida Insaat Sanayi Ve Ticaret Limited Sirketi | Turkey | NPWMD, IFSR | SDN | November 12, 2025 |
| Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi | Turkey | NPWMD, IFSR | SDN | November 12, 2025 |
| Royal Yapi Insaat Emlak Gida Ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi | Turkey | NPWMD, IFSR | SDN | November 12, 2025 |
| Aby Plastik Ambalaj Ve Enerji Sanayi Ticaret Anonim Sirketi | Turkey | IRAN-EO13846 | SDN | October 9, 2025 |
| Dina Petrokimya Sanayi Ticaret Anonim Sirketi | Turkey | IRAN-EO13846 | SDN | October 9, 2025 |
| Yesil Basak Tarim Sanayi Ve Ticaret Limited Sirketi | Turkey | IRAN-EO13846 | SDN | October 9, 2025 |
| Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi | Turkey | NPWMD, IFSR | SDN | October 1, 2025 |
| Elm Kimya Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi | Turkey | IRAN-EO13846 | SDN | July 30, 2025 |
| Fiva Plastik Anonim Sirketi | Turkey | IRAN-EO13846 | SDN | July 30, 2025 |
| Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim Sirketi | Turkey | IRAN-EO13902 | SDN | July 30, 2025 |
| Westanker Denizcilik Ve Ticaret Limited Sirketi | Turkey | IRAN-EO13902 | SDN | July 30, 2025 |
| Golden Globe Demir Celik Petrol Sanayi Ve Ticaret Anonim Sirketi | Turkey | SDGT, IFSR | SDN | July 9, 2025 |
| Pulcular Enerji Sanayi Ve Ticaret Anonim Sirketi | Turkey | SDGT, IFSR | SDN | July 9, 2025 |
| Dima Shipping and Trading Company | Liberia, Turkey | SDGT | SDN | July 3, 2025 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Alara | Bulk Carrier | Turkey | April 12, 2023 |
| Ipsala | Bulk Carrier | Turkey | April 12, 2023 |
| Ula | Bulk Carrier | Turkey | April 12, 2023 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Bulk Carrier | 3 | 100% |
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.