amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
TUR
Date of birth
1984-10-07T00:00:00.000Z
Place of birth
Yuksekova

Also known as

Aliases
Ekrem Abdulkerym OZTUNC · Ekrem OZTUNC · Ekrem ÖZTUNÇ · Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2025/1396 (OJ L202501396)) Human rights 15/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗

Listed on · 3

BE_FODOFAC_SDNEU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

OZTUNC, Ekrem Abdulkerym

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdulkerym, ekrem, oztunc
  • ✓ Both sources report nationality turkey
  • ✗ Date of birth not published by at least one source
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 Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC sanctioned?

Yes. Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, OFAC SDN, the earliest dated 2025-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC?

Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC is listed by EU FSF, BE FOD, OFAC SDN under programs HR, BE-NATIONAL, IRAN-HR. See the designations for the issuing authority and source URL of each.

When was Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-07-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ekrem ÖZTUNÇ Ekrem Abdulkerym OZTUNC 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.