Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ALİ ÇELİK
Date of Birth: 1957-05-12
Type: individual
Updated: 2026-03-27 23:22:37
Accuracy: 90
ALİ ÇELİK
Date of Birth: 1972-07-06
Type: individual
Updated: 2026-03-27 23:22:37
Accuracy: 90