SDN list · entry 42477
Sari Kubilay
Yes. Sari Kubilay is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 42477, added on May 2, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sari Kubilay | Primary name | strong |
| Sari Kubilav | A.K.A. | strong |
| Kubilay Sari | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 21691072558 | Turkey |
| Passport | A08J00530 | Turkey |
Details published by OFAC
| Date of birth | May 27, 1991 |
|---|---|
| Place of birth | Seyhan, Turkey |
| Nationality | Turkey |
| Address | Istanbul, Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)