Active SanctionpersonID: NK-bXJ9AyNt6Lbao6sPXkGqRA

Fi̇kret Seçen

Primary Source
TR FCIB
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Fi̇kret Seçen has records on compliance watchlists (TR FCIB, TR WANTED). Review obligations before proceeding."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFi̇kret Seçen
Source Records
TR FCIBTR WANTED
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, sanction.counter, wanted, crime

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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
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