Aykut Yavrucu

Sanctioned
Last update: 05/06/2026
Name: Aykut Yavrucu
Birth: 1980-02-11 TUR
Nationality: TUR
Person type: label.person_type.P
Identifiers: Array, Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.IRAN-EO13846] - Iran Sanctions Program IRAN-EO13846

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Adverse info

Frequently Asked Questions

1. Does Aykut Yavrucu have any sanctions?

Yes, Aykut Yavrucu is sanctioned by:

2. Can I receive AML sanctions alerts on Aykut Yavrucu?

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 Aykut Yavrucu:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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.
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