Dundar Yildiz

Sanctioned

Last update: 03/06/2026

Name: Dundar Yildiz

Gender: label.gender.m

Birth: 1996-03-25 ERCIS

Nationality: TUR

Person type: label.person_type.P

Aliases: Agir Ozg Et Sipan Siyabend Agit Ozgur

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2518720A du 08/07/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2536797A du 07/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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Frequently Asked Questions

1. Does Dundar Yildiz have any sanctions?

Yes, Dundar Yildiz is sanctioned by:

2. Can I receive AML sanctions alerts on Dundar Yildiz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dundar Yildiz:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.