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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

GOK Mahmut

Date of Birth: 1976-04-29

Type: individual

Updated: 2026-03-22 03:46:57

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 29 Apr 1976; nationality Turkey; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport U07107567 (Turkey) expires 01 Apr 2023; Linked To: GOKLER DIS TICARET LIMITED SIRKETI.

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

MAHMUT GOK SKIES PETROLEUM DIS TICARET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 75

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 29 Jan 2019; Chamber of Commerce Number 1167239 (Turkey); Registration Number 177454-5 (Turkey); Linked To: GOK, Mahmut.

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