SDN list · entry 27018
Demir Ismail
Yes. Demir Ismail is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27018, added on December 14, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA |
| Type | individual |
| Added to the list | December 14, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Demir Ismail | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Turkish Identification Number | 37435275130 | Turkey |
Details published by OFAC
| Date of birth | April 1, 1960 |
|---|---|
| Place of birth | Elazig, Turkey |
| CAATSA Section 235 Information: | SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)FOREIGN EXCHANGE. Sec 235(a)(7)BANKING TRANSACTIONS. Sec 235(a)(8)EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) |
| Title | SSB Chairman |
Legal basis
- CAATSA - Section 231