Is Al Fay Company sanctioned?

Yes, Al Fay Company appears on 4 sanctions lists: tw_shtc, tr_fcib, us_trade_csl, us_ofac_sdn.

What sanctions lists is Al Fay Company on?

tw_shtc, tr_fcib, us_trade_csl, us_ofac_sdn

When was Al Fay Company first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsTurkey

Al Fay Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Al Fay Company
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-MfDiUwvd6Tghe7oFNXSXM4
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Al Fay Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
tr_fcib
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Semerciler, Sait Faik Sok. No: 3, 54100 Adapazarı Sakarya Eposta: alfayoffice@gmail.com; Building 54100 Adapazari Sakarya Province Turkey; Building 54100, Adapazari

Aliases (5)

Also Known As
ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY)
Abu Abd Al Rahman al-Rawi
Alfay Ticaret LTD. ŞTİ.
Abd al Rahman Ali al-Rawi
Al-Fay Company Ltd. for General Trading and Tourism

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.

AL FAY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

DAVUT YALÇINIndividual

tr_fcib

TAHSİN KURTIndividual

tr_fcib

EŞREF KÜLLEBİIndividual

tr_fcib

ABDURRAHMAN KARAKIŞIndividual

tr_fcib

MEHMET ÇAKMAKTEPEIndividual

tr_fcib

MEHMET CERİTIndividual

tr_fcib

RAMAZAN AYBİIndividual

tr_fcib

Filistin VakfiOrganization

tw_shtcus_trade_cslus_ofac_sdn

FERUH YILDIRIMIndividual

tr_fcib

NEVZAT CEYLANIndividual

tr_fcib

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.