Global Sanctions Index — MENA and Africa Regional Sanctions Guide

Turkey Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does Turkey have an autonomous sanctions list?
   Yes.
   

2. What is the name of Turkey’s primary sanctions list?
   The Terrorist Financing Current List is the primary sanctions list in Turkey.
   

3. Who maintains Turkey’s primary sanctions list?
   The Financial Crimes Investigation Board within the Ministry of Treasury and Finance maintains the current list.
   

4. Does Turkey adhere to UN sanctions?
   Yes, Turkey implements UN sanctions.
   

5. Does Turkey implement any other international sanctions regimes?
   No.