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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DURANSOY, Muammer Kuntay · Muammer Kuntay DURANSOY | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Eskisehir, Turkey | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Muammer Kuntay | [sources] | |||
| Last name | DURANSOY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-f218d3b2d45745c791ef61971e74a4e7985bfbc1 · usgsa-s4mr3rdkq · usgsa-c729f7795d7b3183b742bc5fc6db45f6db155dd5 · ofac-12559For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3VusHvNDjvt8Y3dCiZGaou?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |