SapherCheck

3 SapherCheck records found for Person Serhat

Profile Type PERSON
Name SERHAT GENCOGLU
GENCOGLU, SERHAT
SERHAT GENCOGLU
First Name SERHAT
SERHAT
Last Name GENCOGLU
GENCOGLU
Country TüRKIYE
Birth Date 1970-10-29
Birth-Place TURKEY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30686

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30686

Country: United States

Entity: NK-6vWBkMvE6FgFB8QhdNXDbS

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 231

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2K5K

Start Date: 2020-12-14
Listing Date: 2021-05-21
Country: United States

Entity: NK-6vWBkMvE6FgFB8QhdNXDbS

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name SERHAT ELMA
First Name SERHAT
Last Name ELMA
Country TüRKIYE
Birth Date 1997-03-15
Birth-Place ERZURUM : TURQUIE
ERZURUM
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-09-11
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6643

2 Sanctions

Sanction Caption ECOT2417954A du 10/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-09-11
Sanction Last Change 2024-09-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-HHbb7EFwAmku97hppYhgDP

Program: ECOT2417954A du 10/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-03-11
Country: Monaco

Entity: NK-HHbb7EFwAmku97hppYhgDP

Provisions: ECOT2308119A du 21/04/2023; ECOT2417954A du 10/09/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SERHAT YASIR KARDAS
First Name SERHAT YASIR
Last Name KARDAS
Birth Date 1997-11-13
Birth-Place ZAANDAM
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 2776

Listing Date: 2020-01-09
Country: Netherlands

Entity: nl-dnst-da7cbc31f0e116001c076144ecddf3cd2c54e877

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2020-2776.html