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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

YILMAZ Yunus Alper

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/58265
uid: 58265
firstName: Yunus Alper
lastName: YILMAZ
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[200110]/uid: 200110
idList/id[200110]/idType: Secondary sanctions risk:
idList/id[200110]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[200027]/uid: 200027
idList/id[200027]/idType: Gender
idList/id[200027]/idNumber: Male
addressList/address[89531]/uid: 89531
addressList/address[89531]/country: Turkey
addressList/address[89532]/uid: 89532
addressList/address[89532]/country: United Arab Emirates
nationalityList/nationality[100025]/uid: 100025
nationalityList/nationality[100025]/country: Turkey
nationalityList/nationality[100025]/mainEntry: true
dateOfBirthList/dateOfBirthItem[100024]/uid: 100024
dateOfBirthList/dateOfBirthItem[100024]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[100024]/mainEntry: true
placeOfBirthList/placeOfBirthItem[100026]/uid: 100026
placeOfBirthList/placeOfBirthItem[100026]/placeOfBirth: Mersin, Turkey
placeOfBirthList/placeOfBirthItem[100026]/mainEntry: true

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