Where can I verify this record?

The authoritative record is published by US State Department at https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/. Kleerance indexes this data for search and audit purposes but is not the primary source.

STATE-ISNorganizationCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231

Is Mustafa Alper Deniz on a sanctions list?

Q: Is Mustafa Alper Deniz on a sanctions list?

Yes. Mustafa Alper Deniz is currently indexed by Kleerance as appearing on the US State Department Nonproliferation Sanctions published by US State Department. Always verify against the official primary source before taking action.

Yes. Mustafa Alper Deniz appears on the US State Department Nonproliferation Sanctions maintained by US State Department (US). Listed on 12/14/2020.

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Record summary

Mustafa Alper Deniz is an entity indexed by Kleerance on the US State Department Nonproliferation Sanctions (STATE-ISN), maintained by US State Department in US. This record carries sanctions program Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231. The publishing authority's listing date on file is 12/14/2020.

What does inclusion on STATE-ISN mean?

US State Department restricted-party lists (including ITAR debarments and nonproliferation designations) restrict exports of defense articles and services and other US-controlled items to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Mustafa Alper Deniz on a sanctions list?: Yes — indexed by Kleerance as appearing on the US State Department Nonproliferation Sanctions published by US State Department. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/14/2020.
Where can I verify this record?: Directly at the publishing authority: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/.

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