Is Bulut YAYLA sanctioned?

Yes, Bulut YAYLA appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Bulut YAYLA on?

tw_shtc, us_trade_csl, us_ofac_sdn

When was Bulut YAYLA first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions lists

Bulut YAYLA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Bulut YAYLA
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-oYRnADMsekFszfEjPPBtdy
Date of Birth: Jan 1, 1981
Place of Birth: Zonguldak, Turkey
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 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

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

Bulut YAYLA 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

Aliases (3)

Also Known As
YAYLA, Bulut
INCE, Samet
Samet INCE

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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.