Base
Individual2 sanctions listsTurkey

Mahmut YILMAZ

First seen May 30, 2026 · Last confirmed Sep 16, 2026 · Last updated Jun 3, 2026

Entity Overview

Full Name
Mahmut YILMAZ
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-8ZLh7pWYT7jS5GRzGVv7pT
Date of Birth
Sep 16, 1989
Place of Birth
Batman : TURQUIE
Gender
male
First Seen
May 30, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Jun 3, 2026

Cross-Source Intelligence

Risk Level

High

2 lists 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 2026-09-16 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

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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.