Country
Turkmenistan
6 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Turkmenistan: 5 by an address, 1 by nationality. Most fall under SDGT (3), IRAN (2), BELARUS-EO14038 (1). Doing business with someone in Turkmenistan? Screen the name with the free search, which checks every list and alias at once.
Programs: SDGT 3, IRAN 2, BELARUS-EO14038 1, IFSR 1, IRAN-EO13876 1
| Name | Kind | Added |
|---|---|---|
| KULIYEVA Adelina | individual | 2023-11-29 |
| Kurbanov Nurmurad | individual | 2023-02-24 |
| CGN Trade FZE | entity | 2022-12-08 |
| QUDS RAZAVI MINES CO. | entity | 2021-01-13 |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | entity | 2010-06-16 |
| BANK SADERAT IRAN | entity | 2007-10-25 |