Is Turkey subject to OFAC sanctions?

Turkey is not comprehensively sanctioned but has targeted designations.

What is the sanctions risk level for Turkey?

Turkey is rated Medium risk for sanctions compliance purposes. This rating is based on the scope and severity of active OFAC sanctions programs targeting turkey or its nationals.

Should AI agents screen payments to Turkey?

Yes, standard OFAC SDN screening applies to all payments regardless of jurisdiction.

How often is this risk rating updated?

Risk ratings are reviewed quarterly and after major sanctions developments. Turkey's rating was last reviewed on 2026-08-09.

By SanctionsAI team · Updated 2026-08-09

Turkey sanctions risk rating

Turkey is not comprehensively sanctioned but faces targeted designations related to defense trade with Russia and human rights. CAATSA sanctions applied for S-400 purchase.

Risk rating: Medium · Sanctions type: Targeted
Turkey country guide →

Risk factors

CAATSA Section 231 sanctions for S-400 purchase
Targeted designations of Turkish officials
Defense trade scrutiny

Detailed assessment

Turkey is a NATO ally and not comprehensively sanctioned. The main sanctions exposure is CAATSA (Countering America's Adversaries Through Sanctions Act) sanctions imposed in December 2020 for Turkey's purchase of the Russian S-400 missile defense system. Individual Turkish officials have been designated for human rights concerns. Most commercial transactions with Turkey are permitted.

Screening recommendations

Screening action	Priority
Screen all counterparties against OFAC SDN list	Standard
Enhanced due diligence on beneficial ownership	Standard
Screen transaction routes for sanctioned jurisdictions	Recommended
Monitor for evasion patterns (shell companies, TBML)	Recommended

For AI agents: Screen all payments connected to Turkey against OFAC SDN. Standard compliance controls apply.

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Frequently Asked Questions

Is Turkey subject to OFAC sanctions?: Turkey is not comprehensively sanctioned but has targeted designations.
What is the sanctions risk level for Turkey?: Turkey is rated Medium risk for sanctions compliance purposes. This rating is based on the scope and severity of active OFAC sanctions programs targeting turkey or its nationals.
Should AI agents screen payments to Turkey?: Yes, standard OFAC SDN screening applies to all payments regardless of jurisdiction.
How often is this risk rating updated?: Risk ratings are reviewed quarterly and after major sanctions developments. Turkey's rating was last reviewed on 2026-08-09.

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