Base
Individual3 sanctions listsTurkeyUnited Kingdom

Mehmet OZSUREN

First seen Feb 6, 2026 · Last confirmed Nov 3, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Mehmet OZSUREN
Entity Type
Individual (Person)
Countries
Turkey, United Kingdom
OpenSanctions ID
NK-K5XKVFYiYRYmUMdCBK54AJ
Date of Birth
Sep 1, 1960
Place of Birth
Turkey
Gender
male
First Seen
Feb 6, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-03 · Updates daily

Multi-List Designation

Mehmet OZSUREN appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

United Kingdom

Aliases (1)

Also Known As
OZSUREN, Mehmet

Identification Numbers

TypeNumber
Passport203970

Related Entities (10)

Filistin VakfiOrganization
us_ofac_sdnus_trade_csltw_shtc
Muhammad Nasr al-Din al-GhazlaniIndividual
us_ofac_sdnus_trade_csltw_shtc
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_ofac_sdnus_trade_csl
SIA FALCON INTERNATIONAL GROUPOrganization
us_ofac_sdnus_trade_csltw_shtc
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_ofac_sdnus_trade_csl
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_ofac_sdnus_trade_csl
Huseyin SahinIndividual
us_ofac_sdnus_trade_csltw_shtc
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl
Mushtaq Talib Zghair Karhout Al-RawiIndividual
tw_shtcus_trade_cslus_ofac_sdn+2 more

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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.