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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evren Kayakiran | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Evren | [sources] | |||
| Last name | KAYAKIRAN | [sources] | |||
| Passport number | U00242309 | [sources] | |||
| Unique Entity ID | D98NVCRCM478 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
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 of America · ITA
ofac-26182 · usgsa-s4mrqp5zn · ofac-ea-52bd2374a8109c5c475ee6192633df25b5490755For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Foreign Sanctions Evaders (FSE) List | - | - |
| United States of America | Office of Foreign Assets Control | - | - | - |