Base
Organization3 sanctions listsTurkey

Filistin Vakfi

First seen Jun 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Filistin Vakfi
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-2DSDKdiQPC4Z4EFAxFazVi
First Seen
Jun 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Filistin Vakfi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih Istanbul Turkey; Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul

Aliases (2)

Also Known As
TURK BROTHER LTD.
Turk Brother Ltd.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

FILISTIN VAKFICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
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us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_trade_cslus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huseyin SahinIndividual
tw_shtcus_trade_cslus_ofac_sdn
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_trade_cslus_ofac_sdn
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Karasani Dis Ticaret Limited SirketiOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.