Active SanctionpersonID: NK-c6dJ5uviFwBYbPNn7YZ6J2
Ali Riza Altun
Primary Source
US OFAC SDN
Coverage
us / tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Ali Riza Altun (Individual) in global watchlists, including US OFAC SDN, TR FCIB, US TRADE CSL, US SAM EXCLUSIONS, TR WANTED. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ali Riza Altun |
| Source Records | US OFAC SDNTR FCIBUS TRADE CSLUS SAM EXCLUSIONSTR WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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