Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	Barbara Jo Luque		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Ervacan Ervacan Machinery Equipment and Industry Supply Ltd. Ervacan Makina Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti. Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti. Ervacan Makina Ltd.	Country: TR Address: Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, Atasehir, Istanbul, 34750	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Gregorio Jr. Magallan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Arizai Gida Ticaret Limited Sirketi Improtex Improtex Dis Ticaret Limited Sirketi Improtex Foreign Trade Limited Liability Company Improtex LLC Karasani Dis Ticaret Limited Sirketi Karasani Foreign Trade Limited Company Karasani Group Companies Karasani Logistic Karasani Packing Karasani Trade Karvan International Logistics	Country: TR Address: Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir, Istanbul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Chi Mak		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti. Kayi Enerji	Country: TR Address: No:1 Ivedik OSB Mahallesi, 2224 Caddesi, Yenimahalle, Ankara, 6378	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Tai Wang Mak		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Megasan Elektronik Ticaret Ve Sanayi A.S.	Country: TR Address: Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü, Istanbul; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul , 34771; Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul , 34384; Poligon Caddesi, Oneblock Is Merkezi Kat:11, Umraniye, Istanbul , 34771	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Kamran Ashfaq Malik		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Miray Global Havacilik Sanayi Ve Ticaret As Miray Global Sanayi Ve Ticaret United Aviation Solutions	Country: TR Address: Altinova Orta Mah., 30 Nolu Sok., A Blok, Sitesi Yilmaz Turk Sit. Blok No: 14A/2, Kepez, Antalya; Antalya Airport Service Buildings Zone A Gate No.44, A, Muratpasa, Antalya	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Daniel A. Malloy		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Charles Farrell Malone		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Orel Dis Ticaret Limited Sirketi Orel Dis Ticaret Ltd. Orel Foreign Trade Limited Company	Country: TR Address: 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Cho Yan Nathan; a.k.a Nathan Man Man		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Ramses Turizm Isletmesi Danismanlik RMS Technic	Country: TR Address: Yenigol Mah. Serik Cad. Antalya Havalimani No: 100, Muratpasa, Antalya	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Wenxia Man		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Smart Trading Tasimacilik San Ve Tic Ltd Sti Smart Trading Transportation Industry and Trade Limited Company	Country: TR Address: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Godlove Mancho		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Svista Turizm Ve Havacilik Dis Svista Turizm Ve Havacilik Dis Tic Ltd Sti Antalya Sb	Country: TR Address: No: 42 Albatros Sokak, Bahcesehir 1 Kisim Mahallesi, Basaksehir , Istanbul, 34488; Yenigol Mah. Serik Cad. Antalya Havalimani Sit. No: 100 Muratpasa, Antalya	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Cedric Lloyd Manuel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23975 results found.