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Individual4 sanctions listsTurkey

Kubilay Sari

First seen May 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kubilay Sari
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-cUA5BoqAZKgyrj55orv9bB
Date of Birth
May 27, 1991
Place of Birth
Seyhan
Gender
male
First Seen
May 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Kubilay Sari appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Istanbul Turkey; Istanbul

Aliases (6)

Also Known As
SARI, Kubilay
KUBİLAY SARI
Sari Kubilay
SARI, Kubilav
Kubilav Sari
KUBILAY, Sari

Identification Numbers

TypeNumber
ID Number21691072558
PassportA08J00530
Passport21691072558
Passport7461068882

Related Entities (10)

DAVUT YALÇINIndividual
tr_fcib
TAHSİN KURTIndividual
tr_fcib
EŞREF KÜLLEBİIndividual
tr_fcib
ABDURRAHMAN KARAKIŞIndividual
tr_fcib
MEHMET ÇAKMAKTEPEIndividual
tr_fcib
MEHMET CERİTIndividual
tr_fcib
RAMAZAN AYBİIndividual
tr_fcib
Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
FERUH YILDIRIMIndividual
tr_fcib
NEVZAT CEYLANIndividual
tr_fcib

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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.