Active SanctionpersonID: NK-PjvDZ6e6kRktAq2udFvLcW

İsmai̇l Yilmaz

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

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against TR FCIB.

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 Nameİsmai̇l Yilmaz
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
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