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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Ali KOCAK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-22 05:59:21

Accuracy: 90

Information:

ID Document: 20926131442 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ali KOCAK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-22 05:59:21

Accuracy: 90

Information:

Nationality: Turkey
Regime: Iran
Info: (UK Sanctions List Ref):IRN0184. (UK Statement of Reasons):Ali KOÇAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOÇAK is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in  countries other than Iran. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOCAK Ali

Date of Birth: 1985-09-30

Type: individual

Updated: 2026-08-22 05:59:21

Accuracy: 75

Information:

individual
IRAN-HR
DOB 30 Sep 1985; POB Adiyaman Kahta, Turkey; nationality Turkey; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 20926131442 (Turkey); Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV