Is Mustafa Alper Deniz sanctioned?

Yes, Mustafa Alper Deniz appears on 1 restricted-party list across 1 jurisdiction. Risk score: 49/100.

When was Mustafa Alper Deniz first listed?

Mustafa Alper Deniz was first listed on 14 December 2020.

Restricted-party evidence record

Mustafa Alper Deniz

Model risk indicator

49MED RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Mustafa Alper Deniz sanctioned?: Yes, Mustafa Alper Deniz appears on 1 restricted-party list across 1 jurisdiction. Risk score: 49/100.
What sanctions lists is Mustafa Alper Deniz on?: Nonproliferation Sanctions
When was Mustafa Alper Deniz first listed?: Mustafa Alper Deniz was first listed on 14 December 2020.

Current registry evidence — an active record appears on Nonproliferation Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US State14 Dec 2020

US State — Consolidated Screening List listing

State Department Nonproliferation Sanctionscurrent

Effective 14 Dec 2020

CounteringAmerica’sAdversariesThroughSanctionsAct(CAATSA)Section231

MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2020

What These Restrictions Mean

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

What These Lists Mean

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Listed By

US State Dept (DDTC)1 entry

Details

First listed14 Dec 2020

Last listed14 Dec 2020

Model risk indicator49 / 100

Export Control Profile

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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