Search OpenSanctions

Ali CANKO

Sanctioned entity

Ali CANKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali CANKO · CANKO, Ali				[sources]
Birth date	1960-01-01				[sources]
Nationality	not available				[sources]
Country	Italy · Türkiye				[sources]
First name	Ali				[sources]
ID Number	`58786069032` · `AK 8136255`				[sources]
Last name	CANKO				[sources]
Passport number	`U 04765836`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AK 8136255`	Italy	Personal ID Card	-	-
`U 04765836`	Türkiye	Passport	-	-
`58786069032`	-	Personal ID Card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-16529

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`AK 8136255`	Italy	Personal ID Card	-	-
`U 04765836`	Türkiye	Passport	-	-
`58786069032`	-	Personal ID Card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-