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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

DALOKAY ŞANLI

Date of Birth: 1978-10-13

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 90

Information:

DOCUMENT: 24479005090
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Yazgülü
FATHER NAME: Ali
BIRTHPLACE: Pülümür
ORGANIZATION: PKK/KCK 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

Dalokay SANLI

Date of Birth: 1976-10-13

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 90

Information:

Nationality: Turkey
Birthplace: Pülümür, Turkey
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0012.

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