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Individual1 sanctions listTurkey

NEVZAT CEYLAN

First seen Dec 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Dec 23, 2025

Entity Overview

Full Name: NEVZAT CEYLAN
Entity Type: Individual (Person)
Countries: Turkey
OpenSanctions ID: NK-2LTqPd3RaLPEotW34Br5qV
Date of Birth: Jan 1, 1952
Place of Birth: Sarıkaya
First Seen: Dec 23, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Dec 23, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

tr_fcib

Programs & Topics

sanction.counter

Identification Numbers

Type	Number
Passport	38753157436

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MEHMET CERİTIndividual

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ALİ ÇAKMAKIndividual

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.