Search OpenSanctions

Advanced

Berk Turken

Sanctioned entity
TypePerson[sources]
NameBerk Turken · TURKEN, Berk[sources]
Birth date[sources]
Place of birthAnkara, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameBerk[sources]
ID Number13420073134[sources]
Last nameTurken[sources]
Unique Entity IDRK15L46T7DD5[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,393

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-45774 · usgsa-s4mrvqj12 · usgsa-s4mrvqgmv · ofac-pr-b1c0f09238ddc3ad5cb3166caf941bfd83af05e0

For experts: raw data explorer