KURDISTAN WORKERS' PARTY

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Identity

Type: company

Also known as

Aliases

FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN · HALU MESRU SAVUNMA KUVVETI · HSK · KADEK · KGK · KHK · KONGRA-GEL · KURDISTAN FREEDOM AND DEMOCRACY CONGRESS · KURDISTAN PEOPLE'S CONGRESS · PARTIYA KARKERAN KURDISTAN · PEOPLE'S CONGRESS OF KURDISTAN · PKK · THE PEOPLE'S DEFENSE FORCE

Designation timeline · 3

Undated Added to OFAC SDN SDNTK OFAC SDN: SDNTK Narcotics publisher record ↗
Undated Added to OFAC SDN FTO OFAC SDN: FTO publisher record ↗
Undated Added to OFAC SDN SDGT OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Link
OFAC_SDN	SDNTK	OFAC SDN: SDNTK	Narcotics	source ↗
OFAC_SDN	FTO	OFAC SDN: FTO		source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	source ↗

Listed on · 1

OFAC_SDN

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KURDISTAN WORKERS' PARTY sanctioned?

Yes. KURDISTAN WORKERS' PARTY (company) is subject to 3 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned KURDISTAN WORKERS' PARTY?

KURDISTAN WORKERS' PARTY is listed by OFAC SDN under programs SDNTK, FTO, SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that KURDISTAN WORKERS' PARTY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.