First seen Jul 24, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 23, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tekstilkent Street, Istanbul, Turkey; Shelton Street, London, United Kingdom; D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler Istanbul Turkey; D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul
| Also Known As |
|---|
| ZEDPAY |
| ZEDPAY FİNANSAL SİSTEM VE HİZMETLERİ ANONİM ŞİRKETİ |
| ZED PAY LIMITED |
| ZEDPAY FINANSAL SISTEM VE HIZMETLERI A.Ş. |
| Zedpay |
| ZED-PAY |
| Zedpay Financial System and Services P.J.S.C. |
| Zedpay Dijital Yazilim Sistemleri Anonim Sirketi |
| Type | Number |
|---|---|
| ID Number | 09971730211 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
