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Individual22 sanctions listsGermanyTurkey

Adem YILMAZ

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Adem YILMAZ
Entity Type
Individual (Person)
Countries
Germany, Turkey
OpenSanctions ID
NK-LC9bZpNppyyrJpDnSECJ85
Date of Birth
Apr 11, 1978
Place of Birth
Bayburt, Turkiye
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Adem YILMAZ appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse); Türkiye; , Not Known Türkiye, Südliche Ringstrasse 133 Langen Germany; Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); Sudliche Ringstrasse 133, 63225 Langen; 133 Südliche Ringstrasse, 63225 Langen, GERMANY; Südliche Ringstrasse 133, 63225, Germany; Sudliche Ringstrasse 133 Langen 63225 Germany; Südliche Ringstrasse 133 Langen 63225 Germany previous address; TURQUIE; Südliche Ringstrasse 133, 63225 Langen, Germany; Südliche Ringstrasse 133, Langen, 63225, Jerman (alamat sebelumnya); Südliche Ringstrasse 133, 63225 Langen, Germany（以前の住所）; Südliche Ringstrasse 133, Langen, 63225, ALLEMAGNE (adresse précédente); Turki; Sudliche Ringstrasse 133 , Langen, 63225 (previous address)

Aliases (9)

Also Known As
アデム・ユルマズ
Adem Yilmaz
آدم يلماظ
אדם ילמאז
ADEM YILMAZ
آدم يلماز
YILMAZ, Adem
タルハ
Talha

Identification Numbers

TypeNumber
ID NumberTR-P 614 166
ID NumberTR- P 614166
Passport0018850
PassportTR-P 614166
Passport614166
PassportTR-P 614 166
Passportトルコ旅券 TR-P 614 166 （2006年3月22日フランクフルトにあるトルコ総領事館が発行、2009年9月15日失効）

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_trade_cslus_ofac_sdn
fifteenth ocean gmbh & co. kgOrganization
us_trade_cslus_ofac_sdn
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Mazen Ali HusseinIndividual
us_ofac_sdntw_shtcil_mod_terrorists+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusionus_ofac_sdntw_shtc+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_trade_cslus_ofac_sdn

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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.