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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

Ekrem ÖZTUNÇ

Date of Birth: 1984-10-07

Type: individual

Updated: 2026-03-23 18:05:27

Accuracy: 90

Information:

Address: Orumiyeh, West Azerbaijan, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1984-10-07
ID Document: U01292672 (id-National identification card)

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

OZTUNC Ekrem Abdulkerym

Date of Birth: 1984-10-07

Type: individual

Updated: 2026-03-23 18:05:27

Accuracy: 75

Information:

individual
IRAN-HR
DOB 07 Oct 1984; POB Yuksekova, Turkey; nationality Turkey; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport U01292672 (Turkey) expires 01 Feb 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim.

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