Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,341-13,360 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
13341	#13341 Name: Kasim OZTAS Kasim OZTASH DZTAS, Kasim	Aydin, Soke, Turkey Ankara, Soke, Turkey Turkey	Individual	SDN	IFSR SDGT	08.12.2022
13342	#13342 Name: ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ANKA ENERJI URETIM SANAYI VE TICARET LTD STI TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI	Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey	Entity	SDN	SDGT	08.12.2022
13343	#13343 Name: GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI GENT ELEKTRIK ENERJISI TOPTAN SATI AS BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI	No: 12, Istinye Mahallesi Bostan Sokak Sariyer, Istanbul, 34460, Turkey	Entity	SDN	SDGT	08.12.2022
13344	#13344 Name: GENT PETROL VE DIS TICARET LIMITED SIRKETI	Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye, Istanbul, Turkey	Entity	SDN	SDGT	08.12.2022
13345	#13345 Name: ELVEGARD SHIPPING LTD	A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, 226201, Uttar Pradesh, India Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands	Entity	SDN	SDGT	08.12.2022
13346	#13346 Name: MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey	Entity	SDN	SDGT	08.12.2022
13347	#13347 Name: CLIPPER QUEEN LUCA EAGLE PRIDE	-	Vessel	SDN	SDGT	08.12.2022
13348	#13348 Name: Bahaddin AYAN Bahattin AYAN	Ankara, Turkey Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey	Individual	SDN	SDGT	08.12.2022
13349	#13349 Name: AKTAU PETROL TICARET ANONIM SIRKETI	Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, Turkey No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460, Turkey	Entity	SDN	SDGT	08.12.2022
13350	#13350 Name: ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI	Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467, Istanbul, Turkey	Entity	SDN	SDGT	08.12.2022
13351	#13351 Name: PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI	Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul, Turkey No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, Turkey	Entity	SDN	SDGT	08.12.2022
13352	#13352 Name: ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, Turkey	Entity	SDN	SDGT	08.12.2022
13353	#13353 Name: SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI	Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey	Entity	SDN	SDGT	08.12.2022
13354	#13354 Name: ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI	No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467, Turkey	Entity	SDN	SDGT	08.12.2022
13355	#13355 Name: CGN TRADE FZE CGN TRADE	Saif Zone Office P8-03-41, Sharjah, United Arab Emirates Parahat 3/2, Business Center, Parahat, Ashgabat, 744000, Turkmenistan Srednyaya Kalitnikovskaya Street 26/29, Russia	Entity	SDN	SDGT	08.12.2022
13356	#13356 Name: ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI	Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467, Turkey	Entity	SDN	SDGT	08.12.2022
13357	#13357 Name: BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI	No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467, Turkey	Entity	SDN	SDGT	08.12.2022
13358	#13358 Name: Murat TEKE	Mengen, Bolu, Turkey Turkey	Individual	SDN	IFSR SDGT	08.12.2022
13359	#13359 Name: BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI BUMERZ SHIPPING TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI	Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey	Entity	SDN	SDGT	08.12.2022
13360	#13360 Name: RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI	Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul, Turkey	Entity	SDN	IFSR SDGT	08.12.2022