Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret	Address: Asemek San.Sit. 1469 Cad. No:18, I vedik—OSB 06378, Ankara, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18794 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES MMEZ-KT, AO MMEZ-KT-OAO MMEZ-KT OJSC MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD	Country: RU Address: d. 9 Pr. 1-I Magistralny, Moscow, 123290 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	ER Transport Uluslararasi Tasimacilik Limited Sirketi	Address: Kucukbakkalkoy Mah. Dudullu Cad. R2 Blok Sitesi Brandium Blok NO:23-25b Ic Kapi No:86 Atasehir, Istanbul, Turkiye, turkiye; Serifali Mah. Buyukyavuz Sk. Royal Plaza B Blok No:3 Ic Kapi No:16 Umraniye, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18795 List date: 28.07.2026	NOVO VYATKA OPEN JOINT STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA	Country: RU Address: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Fast Aviation	Address: Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.07.2026	Metafor Lojistik	Address: Ma. Istiklal Cad. Beyoglu, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18808 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA NPO OPTIKA, AO OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA	Country: RU Address: Shosse Altufyevskoye, D. 33, Moscow, 127410; Vladenie 33 Shosse Altufevskoe, Moscow, 127410 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Ozkanlar Grup Makine AS	Address: Ahi Evran OSB Mah. Anadolu Cad. NO:7, 06930 Sincan, Ankara, Türkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18809 List date: 28.07.2026	OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY VO STANKOIMPORT, OAO VO STANKOIMPORT OJSC	Country: RU Address: d. 34/63 ul. Obrucheva, Moscow, 117342 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Pegasus Technic Services	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18810 List date: 28.07.2026	FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH NPO LUCH, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH	Country: RU Address: 32 ul. Stantsionnaya, Novosibirsk, Novosibirskaya obl., 630108 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Pegasus Teknik Servis	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18811 List date: 28.07.2026	NPO SPLAV, OAO OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY	Country: RU Address: d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Air Technic Services	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18812 List date: 28.07.2026	NMZ OAO NMZ OJSC NOVOVYATSKI MEKHANICHESKI ZAVOD OAO OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD	Country: RU Address: d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Piro Deniz Motorlari	Address: Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18813 List date: 28.07.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY RT-ENERGO LLC RT-ENERGO, OOO RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY	Country: RU Address: d. 1 A ul. Udaltsova, Moscow, 119415 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Ucuzler Lojistik Gida Teksti	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18814 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY KKHZ, OAO OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD	Country: RU Address: d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Ucuzler Lojistik Ltd. Sti.	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
24037 results found.