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Sitki Ayan

Debarred entity · Export controlled · Sanctioned entity

Sitki Ayan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYAN, Sitki · Sidki AYAN · Sitki Ayan · Sıtkı Ayan				[sources]
Alias	AYAN, Sidki · Sidki Ayan				[sources]
Birth date	1963-01-01				[sources]
Place of birth	Golova, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
Citizenship	Türkiye				[sources]
First name	Sidki · Sitki				[sources]
Last name	Ayan				[sources]
Passport number	`37982087194` · `U02536259`				[sources]
Unique Entity ID	`PRBFKGR4H4F6` · `US9QP4CMQ8E7`				[sources]
Wikidata ID	Q116457576				[sources]
Address	ISTANBUL · Istanbul · Istanbul Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

(also Sitki AYAN )

— US SAM Procurement Exclusions, 2026-03-30

(also Sidki AYAN )

— US SAM Procurement Exclusions, 2026-03-30

Turkish businessperson

— Wikidata non-official source, 2026-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Istanbul	Türkiye

Agents
Agent	Role	Start date	End date
Murat Teke Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Aktau Petrol Ticaret Anonim Sirketi Export controlled · Sanctioned entity	-	-	-

Show more (19)

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,702

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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 Releases8,829

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

External dataset · United States · OFAC

Wikidata329,999

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-AqvQJdNdkGrcu43JfuuXzG · usgsa-c4333ebb13fdd72b34644f118c4f22820700b4f8 · ofac-36007 · ofac-pr-9a8a08d23864c2abdbcdf46bd89ce9e95567538b · tw-shtc-d811ed96dd4625cdca9c2a87fac3f851bae7435e · usgsa-s4mrtydk4 · usgsa-7f4b65b09a610ca81723ee6c23f7be09356c1286 · tw-shtc-9c860fc3731ada8397c8252d751114d551203213 · usgsa-s4mrnf911

For experts: raw data explorer