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Listed on sanctions / export-control lists

AKBULUT, Cerkez

US OFAC

Individual · 1 listing(s)

AKBULUT, Cerkez currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

OFACUS OFAC

ProgramsSDNTK
Listed on2012-02-01
Date of birth18 Nov 1965; 31 Oct 1971
Place of birthBingol, Turkey
NationalityTurkey
ID / passportTR-J 565114 (Turkey) issued 10 Sep 1997
View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — SDNTK

Entities under the same program usually share the same risk driver and are worth checking together.