Cozum Yazilim Donanim Elektronik

Sanctioned

Last update: 03/06/2026

Company name: Cozum Yazilim Donanim Elektronik

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	COZUM YAZILIM DONANIM ELEKTRONIK is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by ma
-	(UK Sanctions List Ref):RUS2061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):COZUM YAZILIM

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cozum Yazilim Donanim Elektronik have any sanctions?

Yes, Cozum Yazilim Donanim Elektronik is sanctioned by:

2. Can I receive AML sanctions alerts on Cozum Yazilim Donanim Elektronik?

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 Cozum Yazilim Donanim Elektronik:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.