{"id":31577,"date":"2026-06-09T22:02:59","date_gmt":"2026-06-09T19:02:59","guid":{"rendered":"https:\/\/www.bicakhukuk.com\/?p=31577"},"modified":"2026-06-09T22:12:18","modified_gmt":"2026-06-09T19:12:18","slug":"ofacin-yeni-rehberi-ne-anlama-geliyor","status":"publish","type":"post","link":"https:\/\/www.bicakhukuk.com\/fr\/ofacin-yeni-rehberi-ne-anlama-geliyor\/","title":{"rendered":"OFAC Yapt\u0131r\u0131m Rehberi: \u015eirketler Ne Yapmal\u0131?"},"content":{"rendered":"<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">1. Giri\u015f<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">1 Haziran 2026 tarihinde ABD Hazine Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Yabanc\u0131 Varl\u0131klar\u0131 Kontrol Ofisi (<a href=\"https:\/\/ofac.treasury.gov\/\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> &#8211; <a href=\"https:\/\/ofac.treasury.gov\/\" target=\"_blank\" rel=\"noopener\">OFAC<\/a>), \u201c<a href=\"https:\/\/ofac.treasury.gov\/media\/935656\/download?inline\" target=\"_blank\" rel=\"noopener\">Introduction to the Office of Foreign Assets Control<\/a>\u201d ba\u015fl\u0131kl\u0131 yeni bir rehber yay\u0131mlam\u0131\u015ft\u0131r. Rehber, OFAC yapt\u0131r\u0131mlar\u0131n\u0131n nas\u0131l \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131, kimlerin yapt\u0131r\u0131mlara uymak zorunda oldu\u011funu, yapt\u0131r\u0131m listelerinin nas\u0131l kullan\u0131laca\u011f\u0131n\u0131, OFAC lisans sistemini, raporlama y\u00fck\u00fcml\u00fcl\u00fcklerini ve yapt\u0131r\u0131m ihlallerinin sonu\u00e7lar\u0131n\u0131 a\u00e7\u0131klamaktad\u0131r.<\/span><\/p>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u0130lk bak\u0131\u015fta temel bir bilgilendirme dok\u00fcman\u0131 gibi g\u00f6r\u00fcnmekle birlikte, bu rehber asl\u0131nda OFAC\u2019\u0131n g\u00fcncel yapt\u0131r\u0131m politikalar\u0131n\u0131 ve \u015firketlerden bekledi\u011fi uyum standartlar\u0131n\u0131 ortaya koyan \u00f6nemli bir referans niteli\u011findedir. \u00d6zellikle T\u00fcrkiye\u2019de faaliyet g\u00f6steren bankalar, <a href=\"https:\/\/www.bicakhukuk.com\/fr\/elektronik-para-ve-odeme-kuruluslari-hukuku\/\" target=\"_blank\" rel=\"noopener\">\u00f6deme kurulu\u015flar\u0131<\/a>, <a href=\"https:\/\/www.bicakhukuk.com\/fr\/elektronik-para-ve-odeme-kuruluslari-hukuku\/\" target=\"_blank\" rel=\"noopener\">elektronik para kurulu\u015flar\u0131<\/a>, ihracat\u00e7\u0131lar, lojistik \u015firketleri, savunma sanayii firmalar\u0131, teknoloji \u015firketleri ve uluslararas\u0131 ticaret yapan i\u015fletmeler a\u00e7\u0131s\u0131ndan dikkatle incelenmesi gereken bir belgedir.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">2. OFAC Nedir ve Neden Bu Kadar \u00d6nemlidir?<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">OFAC, ABD Hazine Bakanl\u0131\u011f\u0131 b\u00fcnyesinde faaliyet g\u00f6steren ve ABD ekonomik yapt\u0131r\u0131mlar\u0131n\u0131 uygulayan ve denetleyen kurumdur. OFAC\u2019\u0131n temel g\u00f6revi, ABD\u2019nin ulusal g\u00fcvenlik ve d\u0131\u015f politika hedefleri do\u011frultusunda belirli \u00fclkeleri, \u015firketleri, kurulu\u015flar\u0131 ve bireyleri yapt\u0131r\u0131mlara tabi tutmakt\u0131r. Rehberde belirtildi\u011fi \u00fczere OFAC yapt\u0131r\u0131mlar\u0131; ter\u00f6rizm, kitle imha silahlar\u0131n\u0131n yay\u0131lmas\u0131, uluslararas\u0131 uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, insan haklar\u0131 ihlalleri ve ABD\u2019nin d\u0131\u015f politika hedeflerine ayk\u0131r\u0131 faaliyetlerle m\u00fccadele amac\u0131yla kullan\u0131lmaktad\u0131r.<\/span><\/p>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">G\u00fcn\u00fcm\u00fczde OFAC yaln\u0131zca Amerikan \u015firketlerini de\u011fil, bir\u00e7ok durumda Amerikan olmayan \u015firketleri de etkileyen k\u00fcresel bir d\u00fczenleyici g\u00fc\u00e7 haline gelmi\u015ftir. \u00d6zellikle <a href=\"https:\/\/www.bicakhukuk.com\/fr\/sirketlere-abd-yaptirimlari-hukuki-analizi\/\" target=\"_blank\" rel=\"noopener\">ikincil yapt\u0131r\u0131mlar<\/a> (secondary sanctions) nedeniyle ABD ile do\u011frudan ba\u011flant\u0131s\u0131 bulunmayan \u015firketler dahi yapt\u0131r\u0131m riskiyle kar\u015f\u0131la\u015fabilmektedir.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">3. OFAC Yapt\u0131r\u0131mlar\u0131n\u0131n T\u00fcrleri<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Rehber, OFAC yapt\u0131r\u0131mlar\u0131n\u0131n yaln\u0131zca yapt\u0131r\u0131m listelerinden ibaret olmad\u0131\u011f\u0131n\u0131 vurgulamaktad\u0131r. OFAC taraf\u0131ndan uygulanan yapt\u0131r\u0131mlar aras\u0131nda:<\/span><\/p>\n<ul data-spread=\"false\">\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Liste bazl\u0131 yapt\u0131r\u0131mlar,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u00dclke bazl\u0131 yapt\u0131r\u0131mlar,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">H\u00fck\u00fcmet veya rejim bazl\u0131 yapt\u0131r\u0131mlar,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Sekt\u00f6rel yapt\u0131r\u0131mlar,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u0130kincil yapt\u0131r\u0131mlar (secondary sanctions)<\/span><\/li>\n<\/ul>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">bulunmaktad\u0131r. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u00d6zellikle T\u00fcrkiye\u2019de faaliyet g\u00f6steren \u015firketler a\u00e7\u0131s\u0131ndan <a href=\"https:\/\/www.bicakhukuk.com\/fr\/sirketlere-abd-yaptirimlari-hukuki-analizi\/\" target=\"_blank\" rel=\"noopener\">ikincil yapt\u0131r\u0131mlar\u0131n \u00f6nemi<\/a> b\u00fcy\u00fckt\u00fcr. ABD vatanda\u015f\u0131 olmayan veya ABD\u2019de faaliyet g\u00f6stermeyen \u015firketler dahi, yapt\u0131r\u0131m uygulanan ki\u015fi veya kurulu\u015flarla belirli i\u015flemler ger\u00e7ekle\u015ftirmeleri halinde OFAC yapt\u0131r\u0131mlar\u0131na maruz kalabilmektedir.<\/span><\/p>\n<h4><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">4. SDN Listesi ve \u201c%50 Kural\u0131\u201d<\/span><\/h4>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Rehberin en \u00f6nemli b\u00f6l\u00fcmlerinden biri OFAC yapt\u0131r\u0131m listelerine ili\u015fkindir. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">OFAC\u2019\u0131n temel yapt\u0131r\u0131m listesi, \u201c<a href=\"https:\/\/ofac.treasury.gov\/faqs\/topic\/1631\" target=\"_blank\" rel=\"noopener\">Specially Designated Nationals and Blocked Persons List<\/a>\u201d (SDN Listesi) olarak bilinmektedir. SDN listesinde yer alan ki\u015fi ve kurulu\u015flarla i\u015flem yap\u0131lmas\u0131 genel olarak yasakt\u0131r ve bunlar\u0131n malvarl\u0131klar\u0131 bloke edilir. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ancak \u015firketlerin dikkat etmesi gereken as\u0131l husus, OFAC\u2019\u0131n me\u015fhur \u201c<em>%50 Kural\u0131<\/em>\u201dd\u0131r. Buna g\u00f6re, yapt\u0131r\u0131m listesinde yer almayan bir \u015firket dahi, do\u011frudan veya dolayl\u0131 olarak yapt\u0131r\u0131m uygulanan ki\u015fi veya kurulu\u015flar taraf\u0131ndan %50 veya daha fazla oranda sahip olunuyorsa yapt\u0131r\u0131m kapsam\u0131na girebilmektedir.\u00a0<\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu nedenle yaln\u0131zca isim taramas\u0131 yapmak yeterli de\u011fildir. Nihai faydalan\u0131c\u0131 (beneficial ownership) analizleri ve sahiplik yap\u0131lar\u0131n\u0131n incelenmesi kritik \u00f6nem ta\u015f\u0131maktad\u0131r.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">5. OFAC Kimlere Uygulan\u0131r?<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Rehberde OFAC yapt\u0131r\u0131mlar\u0131na uyma y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcn yaln\u0131zca ABD vatanda\u015flar\u0131yla s\u0131n\u0131rl\u0131 olmad\u0131\u011f\u0131 a\u00e7\u0131k\u00e7a belirtilmektedir.\u00a0<\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">ABD vatanda\u015flar\u0131, ABD\u2019de bulunan ki\u015filer ve kurulu\u015flar ile ABD hukukuna g\u00f6re kurulmu\u015f \u015firketler yapt\u0131r\u0131mlara do\u011frudan tabidir. Bununla birlikte baz\u0131 yapt\u0131r\u0131m programlar\u0131, ABD d\u0131\u015f\u0131ndaki \u015firketleri de kapsayabilmekte ve Amerikan olmayan ki\u015filerin yapt\u0131r\u0131mlar\u0131n ihlaline neden olmas\u0131 veya yapt\u0131r\u0131mlar\u0131 dolanmas\u0131 da yasaklanmaktad\u0131r. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu durum, T\u00fcrk \u015firketleri a\u00e7\u0131s\u0131ndan yapt\u0131r\u0131m risklerinin yaln\u0131zca ABD ile do\u011frudan ticaret yap\u0131ld\u0131\u011f\u0131nda ortaya \u00e7\u0131kmad\u0131\u011f\u0131n\u0131 g\u00f6stermektedir.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">6. OFAC Uyum Program\u0131 Nas\u0131l Olmal\u0131d\u0131r?<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Belgenin en dikkat \u00e7ekici b\u00f6l\u00fcmlerinden biri yapt\u0131r\u0131m uyum programlar\u0131na ili\u015fkindir. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">OFAC, her \u015firket i\u00e7in tek tip bir uyum program\u0131n\u0131n m\u00fcmk\u00fcn olmad\u0131\u011f\u0131n\u0131 kabul etmekte, ancak etkili bir yapt\u0131r\u0131m uyum program\u0131n\u0131n \u015fu be\u015f temel unsur \u00fczerine kurulmas\u0131 gerekti\u011fini belirtmektedir:<\/span><\/p>\n<ul data-spread=\"false\">\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Y\u00f6netim deste\u011fi,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Risk de\u011ferlendirmesi,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u0130\u00e7 kontroller,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Test ve denetim,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">E\u011fitim.<\/span><\/li>\n<\/ul>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu yakla\u015f\u0131m, OFAC\u2019\u0131n daha \u00f6nce yay\u0131mlad\u0131\u011f\u0131 \u201c<a href=\"https:\/\/ofac.treasury.gov\/media\/16331\/download?inline\" target=\"_blank\" rel=\"noopener\">Framework for OFAC Compliance Commitments<\/a>\u201d belgesiyle de uyumludur ve art\u0131k uluslararas\u0131 yapt\u0131r\u0131m uyum programlar\u0131n\u0131n temel standard\u0131 haline gelmi\u015ftir.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">7. \u015eirketler Bir E\u015fle\u015fme Tespit Etti\u011finde Ne Yapmal\u0131d\u0131r?<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Rehber, yapt\u0131r\u0131m taramas\u0131 sonucunda bir e\u015fle\u015fme tespit edilmesi halinde \u015firketlerin \u00fc\u00e7 temel se\u00e7enekten biriyle kar\u015f\u0131 kar\u015f\u0131ya kalaca\u011f\u0131n\u0131 a\u00e7\u0131klamaktad\u0131r:<\/span><\/p>\n<h4><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">7.1. Bloke Etme (Block)<\/span><\/h4>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">SDN listesinde yer alan ki\u015filer veya bloke edilmi\u015f kurulu\u015flarla ilgili malvarl\u0131klar\u0131 dondurulur ve i\u015flem yap\u0131lmaz.<\/span><\/p>\n<h4><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">7.2. \u0130\u015flemi Reddetme (Reject)<\/span><\/h4>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u0130\u015flem yasak kapsam\u0131ndaysa ancak bloke edilmesi gereken bir ki\u015fi veya malvarl\u0131\u011f\u0131 bulunmuyorsa i\u015flem ger\u00e7ekle\u015ftirilmez.<\/span><\/p>\n<h4><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">7.3. \u0130\u015fleme Devam Etme (Proceed)<\/span><\/h4>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u0130\u015flem OFAC lisans\u0131 kapsam\u0131nda yetkilendirilmi\u015fse veya yapt\u0131r\u0131mlardan muafsa i\u015flem ger\u00e7ekle\u015ftirilebilir.<\/span><\/p>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu ayr\u0131m uygulamada son derece \u00f6nemlidir; \u00e7\u00fcnk\u00fc bir\u00e7ok \u015firket bloke edilmesi gereken durumlar ile reddedilmesi gereken durumlar\u0131 birbirine kar\u0131\u015ft\u0131rmaktad\u0131r.<\/span><\/p>\n<h4><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">8. OFAC Lisans Sistemi<\/span><\/h4>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Rehber, OFAC lisans sistemini de ayr\u0131nt\u0131l\u0131 bi\u00e7imde a\u00e7\u0131klamaktad\u0131r. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">OFAC:<\/span><\/p>\n<ul data-spread=\"false\">\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Genel lisanslar (General Licenses)<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u00d6zel lisanslar (Specific Licenses)<\/span><\/li>\n<\/ul>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">arac\u0131l\u0131\u011f\u0131yla normalde yasak olan baz\u0131 i\u015flemlere izin verebilmektedir. \u00d6zellikle bloke edilmi\u015f fonlar\u0131n serbest b\u0131rak\u0131lmas\u0131 veya belirli ticari i\u015flemlerin ger\u00e7ekle\u015ftirilmesi i\u00e7in OFAC\u2019a lisans ba\u015fvurusu yap\u0131labilmektedir.\u00a0<\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu mekanizma, yapt\u0131r\u0131mlar\u0131n mutlak yasaklardan ibaret olmad\u0131\u011f\u0131n\u0131 ve belirli durumlarda hukuki \u00e7\u00f6z\u00fcmler \u00fcretilebildi\u011fini g\u00f6stermektedir.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">9. OFAC\u2019\u0131n En Sert Mesaj\u0131: \u201cStrict Liability\u201d<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Belgenin en dikkat \u00e7ekici b\u00f6l\u00fcmlerinden biri yapt\u0131r\u0131m ihlallerine ili\u015fkin sorumluluk standard\u0131d\u0131r. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">OFAC, yapt\u0131r\u0131m ihlallerinde \u00e7o\u011fu zaman \u201c<em>strict liability<\/em>\u201d yakla\u015f\u0131m\u0131n\u0131 uygulamaktad\u0131r. Ba\u015fka bir ifadeyle, \u015firketin yapt\u0131r\u0131m ihlalini bilerek yapm\u0131\u015f olmas\u0131 \u015fart de\u011fildir. \u015eirket, yapt\u0131r\u0131m uygulanan ki\u015fi veya kurulu\u015fla i\u015flem yapt\u0131\u011f\u0131n\u0131 bilmese dahi idari para cezas\u0131na maruz kalabilmektedir. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu yakla\u015f\u0131m, yapt\u0131r\u0131m uyum programlar\u0131n\u0131n neden yaln\u0131zca bir \u201c<em>iyi uygulama<\/em>\u201d de\u011fil, ayn\u0131 zamanda hukuki bir risk y\u00f6netimi arac\u0131 oldu\u011funu g\u00f6stermektedir.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">10. G\u00f6n\u00fcll\u00fc Bildirim ve Ceza \u0130ndirimi<\/span><\/h3>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">OFAC, yapt\u0131r\u0131m ihlallerini kendili\u011finden bildiren \u015firketleri te\u015fvik etmektedir. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Rehbere g\u00f6re g\u00f6n\u00fcll\u00fc bildirim (voluntary self-disclosure), uygulanabilecek idari para cezalar\u0131nda \u00f6nemli indirimler sa\u011flayabilmekte ve baz\u0131 durumlarda temel ceza miktar\u0131nda %50\u2019ye kadar azalma yaratabilmektedir.\u00a0<\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu nedenle \u015firketlerin yapt\u0131r\u0131m ihlali \u015f\u00fcphesi do\u011fdu\u011funda h\u0131zl\u0131 i\u00e7 soru\u015fturmalar y\u00fcr\u00fctmeleri ve uygun hukuki dan\u0131\u015fmanl\u0131k almalar\u0131 \u00f6nem ta\u015f\u0131maktad\u0131r.<\/span><\/p>\n<h2><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">11. Sonu\u00e7<\/span><\/h2>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">OFAC\u2019\u0131n 1 Haziran 2026 tarihli yeni rehberi, yaln\u0131zca yapt\u0131r\u0131m hukukuna giri\u015f niteli\u011finde bir belge de\u011fildir. Rehber, OFAC\u2019\u0131n \u015firketlerden ne bekledi\u011fini, yapt\u0131r\u0131m uyum programlar\u0131n\u0131n hangi unsurlardan olu\u015fmas\u0131 gerekti\u011fini ve yapt\u0131r\u0131m ihlallerinin nas\u0131l de\u011ferlendirilece\u011fini ortaya koyan \u00f6nemli bir politika dok\u00fcman\u0131d\u0131r.<\/span><\/p>\n<p class=\"isSelectedEnd\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u00d6zellikle T\u00fcrkiye\u2019de faaliyet g\u00f6steren ve uluslararas\u0131 ticaret, finans, enerji, savunma sanayii, lojistik, teknoloji, fintech ve \u00f6deme hizmetleri sekt\u00f6rlerinde faaliyet g\u00f6steren \u015firketlerin OFAC yapt\u0131r\u0131mlar\u0131n\u0131 yaln\u0131zca hukuki bir konu olarak de\u011fil; kurumsal y\u00f6neti\u015fim, risk y\u00f6netimi ve ekonomik g\u00fcvenlik meselesi olarak de\u011ferlendirmeleri gerekmektedir.<\/span><\/p>\n<p><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">B\u0131\u00e7ak Hukuk B\u00fcrosu, uluslararas\u0131 yapt\u0131r\u0131mlar, ihracat kontrolleri, OFAC uyumu, AB ve Birle\u015fik Krall\u0131k yapt\u0131r\u0131mlar\u0131, yapt\u0131r\u0131m soru\u015fturmalar\u0131, varl\u0131k dondurma kararlar\u0131, ticaret uyumu ve yapt\u0131r\u0131m risk y\u00f6netimi konular\u0131nda yerli ve yabanc\u0131 m\u00fcvekkillerine hukuki dan\u0131\u015fmanl\u0131k hizmeti sunmaktad\u0131r.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. Giri\u015f 1 Haziran 2026 tarihinde ABD Hazine Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Yabanc\u0131 Varl\u0131klar\u0131 Kontrol Ofisi (Office of Foreign Assets Control &#8211; OFAC), \u201cIntroduction to the Office of Foreign Assets Control\u201d ba\u015fl\u0131kl\u0131 yeni bir rehber yay\u0131mlam\u0131\u015ft\u0131r. Rehber, OFAC yapt\u0131r\u0131mlar\u0131n\u0131n nas\u0131l \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131, kimlerin yapt\u0131r\u0131mlara uymak zorunda oldu\u011funu, yapt\u0131r\u0131m listelerinin nas\u0131l kullan\u0131laca\u011f\u0131n\u0131, OFAC lisans sistemini, raporlama y\u00fck\u00fcml\u00fcl\u00fcklerini ve yapt\u0131r\u0131m [&hellip;]<\/p>\n","protected":false},"author":27,"featured_media":31578,"comment_status":"open","ping_status":"open","sticky":false,"template":"page-fullwidth.php","format":"standard","meta":{"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","footnotes":""},"categories":[739,793,742],"tags":[21578,17827,21746,30433,18005,17835,9032,30434,18195,19018,30462,10515,22826,29320,30423,30459,30435,30430,30463,30445,11168,19006,21701,30428,17734,30437,17733,15080,30427,30443,21581,21738,21758,30452,30429,30449,20881,30424,30460,30439,30425,30438,30448,30440,30426,30441,30451,30446,30447,30450,21717,30457,30453,29319,30461,30456,30436,20867,30455,30454,30431,10556,30458,30442,10629,11045,20151,17730,30432,20877,17799,30444],"class_list":["post-31577","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gorusler-dusunceler","category-gorusler","category-ticaret-hukuku","tag-abd-ekonomik-yaptirimlari","tag-abd-yaptirimlari","tag-abd-yaptirimlari-turkiye","tag-asset-freeze","tag-bankacilik-uyumu","tag-beneficial-ownership","tag-bicak-hukuk-burosu","tag-customer-due-diligence","tag-dis-ticaret-uyumu","tag-due-diligence","tag-economic-security","tag-ekonomik-guvenlik","tag-elektronik-para-kuruluslari","tag-export-controls","tag-fac","tag-fintech-compliance","tag-fintek-uyumu","tag-general-license","tag-geopolitical-risk","tag-gumruk-kontrolleri-avukati-turkiye","tag-ihracat-kontrolleri","tag-ikincil-yaptirimlar","tag-jeopolitik-risk","tag-kurali","tag-kyc","tag-lojistik-ve-yaptirimlar","tag-nihai-faydalanici","tag-odeme-kuruluslari","tag-ofac-50-percent-rule","tag-ofac-avukat-turkiye","tag-ofac-compliance","tag-ofac-compliance-program","tag-ofac-enforcement","tag-ofac-enforcement-guidelines","tag-ofac-license","tag-ofac-lisans-basvurusu","tag-ofac-lisansi","tag-ofac-nedir","tag-ofac-penalties","tag-ofac-recordkeeping-requirements","tag-ofac-rehberi","tag-ofac-reporting-requirements","tag-ofac-risk-yonetimi","tag-ofac-sanctions-list","tag-ofac-sdn-listesi","tag-ofac-sdn-search","tag-ofac-strict-liability","tag-ofac-turkiye","tag-ofac-uyum-programi","tag-ofac-yaptirim-ihlalleri","tag-ofac-yaptirimlari","tag-risk-assessment","tag-sanctions-and-export-controls","tag-sanctions-compliance","tag-sanctions-risk-management","tag-sanctions-screening","tag-savunma-sanayii-uyumu","tag-sdn-listesi","tag-secondary-sanctions","tag-specially-designated-nationals","tag-specific-license","tag-ticaret-uyumu","tag-trade-compliance","tag-turkiye-ofac-danismanligi","tag-uluslararasi-ticaret","tag-uluslararasi-yaptirimlar","tag-uluslararasi-yaptirimlar-danismanligi","tag-uyum-programi","tag-varlik-dondurma","tag-yaptirim-taramasi","tag-yaptirim-uyumu","tag-yaptirimlar-hukukcu-turkiye"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>OFAC Yapt\u0131r\u0131m Rehberi: \u015eirketler Ne Yapmal\u0131? | B\u0131\u00e7ak Hukuk B\u00fcrosu<\/title>\n<meta name=\"description\" content=\"OFAC 2026 Rehber yapt\u0131r\u0131mlar SDN Listesi Kural\u0131 lisanslar ve uyum programlar\u0131 T\u00fcrk \u015firketleri i\u00e7in hukuki analiz B\u0131\u00e7ak Hukuk B\u00fcrosu avukat\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bicakhukuk.com\/fr\/ofacin-yeni-rehberi-ne-anlama-geliyor\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC Yapt\u0131r\u0131m Rehberi: \u015eirketler Ne Yapmal\u0131? %\" \/>\n<meta property=\"og:description\" content=\"1. Giri\u015f 1 Haziran 2026 tarihinde ABD Hazine Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Yabanc\u0131 Varl\u0131klar\u0131 Kontrol Ofisi (Office of Foreign Assets Control - OFAC), \u201cIntroduction\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.bicakhukuk.com\/fr\/ofacin-yeni-rehberi-ne-anlama-geliyor\/\" \/>\n<meta property=\"og:site_name\" content=\"B\u0131\u00e7ak Hukuk\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/bicakhukuk\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-09T19:02:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-09T19:12:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.bicakhukuk.com\/wp-content\/uploads\/2026\/06\/OFAC-Nedir.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1672\" \/>\n\t<meta property=\"og:image:height\" content=\"941\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" 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