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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

YAKUT Cumhur

Date of Birth: 1955-03-18

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/10903
uid: 10903
firstName: Cumhur
lastName: YAKUT
sdnType: Individual
programList/program: SDNTK
akaList/aka[11122]/uid: 11122
akaList/aka[11122]/type: a.k.a.
akaList/aka[11122]/category: strong
akaList/aka[11122]/lastName: TANN
akaList/aka[11122]/firstName: Ahmet
addressList/address[15710]/uid: 15710
addressList/address[15710]/city: Dubai
addressList/address[15710]/country: United Arab Emirates
addressList/address[15711]/uid: 15711
addressList/address[15711]/city: Bartin
addressList/address[15711]/country: Turkey
nationalityList/nationality[6335]/uid: 6335
nationalityList/nationality[6335]/country: Turkey
nationalityList/nationality[6335]/mainEntry: true
citizenshipList/citizenship[6334]/uid: 6334
citizenshipList/citizenship[6334]/country: Turkey
citizenshipList/citizenship[6334]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6332]/uid: 6332
dateOfBirthList/dateOfBirthItem[6332]/dateOfBirth: 18 Mar 1955
dateOfBirthList/dateOfBirthItem[6332]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6333]/uid: 6333
placeOfBirthList/placeOfBirthItem[6333]/placeOfBirth: Turkey
placeOfBirthList/placeOfBirthItem[6333]/mainEntry: true

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