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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

YIGIT Faruk

Date of Birth: 1962-03-13

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/30685
uid: 30685
firstName: Faruk
lastName: YIGIT
sdnType: Individual
remarks: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
programList/program: CAATSA — RUSSIA
idList/id[20790]/uid: 20790
idList/id[20790]/idType: Passport
idList/id[20790]/idNumber: S00499470
idList/id[20790]/idCountry: Turkey
idList/id[20790]/expirationDate: 15 Sep 2016
idList/id[138546]/uid: 138546
idList/id[138546]/idType: CAATSA Section 235 Information:
idList/id[138546]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
idList/id[138547]/uid: 138547
idList/id[138547]/idType: CAATSA Section 235 Information:
idList/id[138547]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
idList/id[138548]/uid: 138548
idList/id[138548]/idType: CAATSA Section 235 Information:
idList/id[138548]/idNumber: FOREIGN EXCHANGE. Sec 235(a)(7)
idList/id[138549]/uid: 138549
idList/id[138549]/idType: CAATSA Section 235 Information:
idList/id[138549]/idNumber: BANKING TRANSACTIONS. Sec 235(a)(8)
idList/id[138550]/uid: 138550
idList/id[138550]/idType: CAATSA Section 235 Information:
idList/id[138550]/idNumber: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
dateOfBirthList/dateOfBirthItem[38561]/uid: 38561
dateOfBirthList/dateOfBirthItem[38561]/dateOfBirth: 13 Mar 1962
dateOfBirthList/dateOfBirthItem[38561]/mainEntry: true
placeOfBirthList/placeOfBirthItem[38562]/uid: 38562
placeOfBirthList/placeOfBirthItem[38562]/placeOfBirth: Turkey
placeOfBirthList/placeOfBirthItem[38562]/mainEntry: true

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