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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bulut YAYLA · SAMET INCE · YAYLA, Bulut | [sources] | |||
| Alias | INCE, Samet · Samet INCE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zonguldak, Turkey | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Bulut · Samet | [sources] | |||
| Last name | INCE · YAYLA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAMET INCE)
(also BULUT YAYLA)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr49t9j · ofac-16167 · tw-shtc-6c95b6160a0ab0b388d6f503a894a80d1ff0176b · usgsa-s4mr49t9gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |