SDN list · entry 58308
Savci Gulay Kaya
Yes. Savci Gulay Kaya 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 58308, added on August 20, 2026. OFAC lists 1 other name 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 | August 20, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Savci Gulay Kaya | Primary name | strong |
| Savji Gulay Kaya | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 34088200656 | Turkey |
Details published by OFAC
| Date of birth | November 14, 1980 |
|---|---|
| Place of birth | Istanbul, Turkey |
| Nationality | Turkey |
| Address | Merkez Mah. Deste Sokak 18 8, Kagithane, Istanbul, Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Female |
Legal basis
- Executive Order 13224 (Terrorism)