Last Updated: January 19, 2026
Evren KAYAKIRANde-listed
DoB
1980-02-08
Address
Turkey
Reg. ID
U00242309, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took unprecedented action to concurrently designate a foreign sanctions evader and announce a directly related settlement with a U.S. company. OFAC sanctioned a Turkey-based individual, Evren Kayakiran, who directed a foreign subsidiary of a U.S. company to violat...
Other Information
https://home.treasury.gov/news/press-releases/sm606
Date of listing
2019-02-07
Program information
Authority
US
Program
Foreign Sanctions Evaders Executive Order 13608 - Iran
Regime
OFAC anti-evasion
Target State
Iran
Measures
Other financial restrictions, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/search?search_api_fulltext=13608 Identifications or listings under Executive Order 13608 do not block any assets. However, a U.S. person may not provide or procure goods or services, including financial services, or technology to or from a listed person without authorization from OFAC, unless the transaction is ot...
Official Information
OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran pursuant to Executive Order 13608. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions...
Additional Details
FSE
Program URL