Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.08.2025	Aviatech Havacilik Sanayi Ve Yedek Parcalari Ltd Sti	Country: TR Address: NO: 13 K: 7 D: 192 Mustafa Akyol Sok., MVK Work Square, A2 Blok, Yenisehir Mah., Pendik, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Joaquin Rodriguez-Diaz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Octavio Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	B2M Lojistik Ve Dis Ticaret Anonim Sirketi	Country: TR Address: Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir, Istanbul; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir, Istanbul; No:9/2Madalya Sok., Haracci Mah., Arnavutkoy, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Raul Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi	Country: TR Address: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Gerardo Domingo Rodriguez-Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Madena Otomotiv Insaat Elektronik Tic Ltd	Country: TR Address: 67.Sk. Konut No: 4 Ic Kapi No: 13, Yakuplu Mah., Beylikduzu, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Luis Miguel Rodriguez-Vazques		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Antalya Mia Mia Antalya Insaat Sanayi Ve Ticaret A.S. Mia Ticaret A.S.	Country: TR Address: 4550. Sk. No:04, Safak, Kepez, Antalya, 7220; No:109 / 4, Eski Lara Cad. Funda Apartmani, Sirinyali Mah., Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Ross Roggio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	RLY Ic Ve Dis Ticaret Limited Sirketi RLY Project RLY Sey. Uru. Tic. And San. Ltd. Sti.	Country: TR Address: No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Jeffrey Roll		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	TD Team TDT Havacilik Bakim Ve Ticaret TDT Havacilik Bakim Ve Ticaret Anonim Sirketi	Country: TR Address: 39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah., Kepez, Antalya, 7170; Alanya Gazipasa Airport Apron, Gazipasa, Antalya, 7900; Antalya Airport – Apron, Antalya, Antalya, 7025; Bodrum Milas Airport Apron, Milas, Mugla, 48200; Dalaman Airport Apron, Dalaman, Mugla, 48770; Istanbul Airport Apron, IGA, Istanbul, 34283; Izmir Adnan Menderes Airport Apron, Izmir, 35410; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah., Muratpasa, Antalya, 7230	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Isidro Manabat Roman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Ultimate Aviation Services Ultimate Havacilik Hizmetleri Limited Sirketi	Country: TR Address: Evliya Celebi Caddesi Remel Plaza, Etiler Mahallesi, Muratpasa, Antalya, 7010; No:4/9, Konyaalti Caddesi, Turker Apartmani, Deniz Mahallesi, Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Salvador Romavi-Orue		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Yildiz Chip Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti	Country: TR Address: Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Geoffrey B. Roose		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	A.V. Shirmunsky National Scientific Center of Marine Biology A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences FBU NNTsMB DVO RAN Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences NNTsMB DVO RAN NSCMB FEB RAS	Country: RU Address: 17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21705 results found.