Active SanctionpersonID: Q616132

Cemil Bayik

Primary Source
US OFAC SDN
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Cemil Bayik has records on compliance watchlists (US OFAC SDN, TR FCIB, US TRADE CSL, US SAM EXCLUSIONS, TR WANTED). Review obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameCemil Bayik
Source Records
US OFAC SDNTR FCIBUS TRADE CSLUS SAM EXCLUSIONSTR WANTED
Enforcement TypeMulti-Source Risk Profile
Identifiers23860719950
Risk Topicssanction, sanction.counter, debarment, regulatory, wanted, crime
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only