Embargo/Entity Search/REVOLUTIONARY PEOPLES' LIBERATION PARTY - FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C)

REVOLUTIONARY PEOPLES' LIBERATION PARTY - FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C)

REVOLUTIONARY PEOPLE'S LIBERATION FRONT (DHKC)REVOLUTIONARY PEOPLE'S LIBERATION FRONT/ARMED PROPAGANDA UNITS (DHKC/SPB)REVOLUTIONARY PEOPLE'S LIBERATION PARTY (DHKP)

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

DHKP-C is a Marxist-Leninist terrorist organization based in Turkey, designated for its involvement in political violence and terrorism. Compliance teams should screen all transactions and relationships against this entity and its known aliases. Any nexus to this group carries significant legal and reputational risk under counter-terrorism financing regulations.

DHKP-C: Turkish Marxist-Leninist terrorist group designated since November 2001

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2001

Listed By

Details

First listed2 Nov 2001

Last listed2 Nov 2001

Risk score60 / 100

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