Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	Elmec Trade OU	Country: EE Address: Katusepapi tn 6-502, Lasnamäe linnaosa, Tallinn, 11412; Valukoja tn 8/1, Tallinn, 11415	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: 03.04.2026	Abhartech Abhar Technologies and Services Private Limited	Country: IN Address: No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034; RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Bangalore, Karnataka, 560024	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: 03.04.2026	Innovio Ventures	Country: IN Address: 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001; Basai Road, Shop No-141, Gurugram, Haryana, 122001	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: 03.04.2026	Si2 Microsystems Private Limited	Country: IN Address: #52/A, 1st Cross, 3rd Main KIADB Industrial Area, Hoskote, Bangalore, Karnataka, 562114; 177/2 Bannerghatta Road, Begur Hobli Bilekahalli Industrial Area, Bangalore, Karnataka, 560076; 3796, 7th Main, Hal II Stage, Bangalore, Karnataka, 560008; 493/3 Bramhalingeshwara Complex, Airport Road, Bangalore, Karnataka, 560008; 84, Deep Towers, EPIP Industrial Area, Whitefield, Bangalore, Karnataka, 560066	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: 03.04.2026	LL Chip Electric Electronic Marketing Domestic and Foreign Trade Limited Company LL Chip Elektrik Elektronic Paz LL Chip Elektrik Elektronik Pazarlama Ic ve Dis Ticaret Limited Sirketi LL Chip Ltd.	Address: Merkez Mah., Hasat Sokak Kamara, No: 52, Sisli, Istanbul, 34360, turkey	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: 03.04.2026	Scitech Tasimacilik Ticaret Limited Scitech Tasimacililk Ticaret, Limited Sirketi Scitech Transport Trade Limited Company	Address: 235 SK Kamac, Apt No. 6, Ic Kapi No. 3, Yildiz Mah., Muratpasa, Antalya, 11111, turkey; 37 Sokak, Cengizhan Apt Block No: 6/102, Kisla Mah., Muratpasa, Antalya, 7040, turkey	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: 03.04.2026	Hulm al Sahra Elect Devices TR	Country: AE Address: Al Khan 2 Street 1, Al Dhaid City, Sharjah, 235545; Building 38, Industrial Area No.1, Al Dhaid City, Sharjah; P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah, Sharjah	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: 03.04.2026	Agrim Aviation Private Limited	Country: IN Address: 133, LGF, World Trade Centre, Babar Road, New Delhi, 110052; B-675, Weavers Colony Ashok Vihar, Phase-IV , New Delhi, Delhi, 110052; World Trade Centre, 133 LGF, Babar Road, New Delhi, Delhi, 110001; World Trade Centre, 516A 5th Floor, Babar Road, New Delhi, Central Delhi, 110001	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: 03.04.2026	Aerospace Hill Beijing Aerospace Hill Test Technology Co., Ltd. Beijing ETS Solutions Ltd. ETC Solutions (China) ETS Solutions ETS Solutions (China)	Country: CN Address: No. 1, Nandahongmen Road, Beijing; No. 66, Tongdun Street, Suzhou; No. 9, Qianzhao Road, Chongqing; No. 9, Zhongbei 3rd Street, Tianjin; Room 2Q, Changning Building, No. 1, Xinghuo Road, Beijing	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: 03.04.2026	Suzhou Tiangong Mechanics Testing Technology Co., Ltd.	Country: CN Address: Building 4, No. 99, Taishan Road, Suzhou; No. 66, Tongdun Street, Suzhou	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: 03.04.2026	CVMSL China Suzhou TG Testing Technology Co., Ltd. Suzhou Tiangong Testing Technology Co., Ltd. TG Testing	Country: CN; HK Address: Building 15, No. 70, Yaofeng West Road, Suzhou; Building F, No. 28, Yongchang Road, Suzhou; Caohu Industrial Park, Tangbang Road, Suzhou; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai, Hong Kong	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: 03.04.2026	Reka Global Reka Grup Danismanlik ve Tic Ltd Sti	Country: MY Address: 16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, Shah Alam, Selangor, 40170; 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, Golbasi, Ankara, 6065, turkey; 274. Sk. No:12/F, Bahcelievler, Golbasi, Ankara, 6830, turkey; Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, Cankaya, Ankara, 6690, turkey; Yali, Mithatpasa Cd. No:409, Guzelbahce, Izmir, 35310, turkey; Üniversitesi Caddesi, Paragon Tower, Cankaya, Ankara, 6510, turkey	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: 03.04.2026	Atlas Trade Dis Ticaret Limited Atlas Trade Dis Tic Ltd Sti	Address: No: 12 Mecidiyekoy Road., Trump Tower Interior Door No: 221, Kustepe Mah., Sisli, Istanbul, turkey	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: 03.04.2026	Aviatech Havacilik Sanayi Ve Yedek Parcalari Ltd Sti	Address: NO: 13 K: 7 D: 192 Mustafa Akyol Sok., MVK Work Square, A2 Blok, Yenisehir Mah., Pendik, Istanbul, turkey	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: 03.04.2026	B2M Lojistik Ve Dis Ticaret Anonim Sirketi	Address: Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir, Istanbul, turkey; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir, Istanbul, turkey; No:9/2Madalya Sok., Haracci Mah., Arnavutkoy, Istanbul, turkey	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: 03.04.2026	DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi	Address: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, turkey	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: 03.04.2026	Madena Otomotiv Insaat Elektronik Tic Ltd	Address: 67.Sk. Konut No: 4 Ic Kapi No: 13, Yakuplu Mah., Beylikduzu, Istanbul, turkey	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: 03.04.2026	Antalya Mia Mia Antalya Insaat Sanayi Ve Ticaret A.S. Mia Ticaret A.S.	Address: 4550. Sk. No:04, Safak, Kepez, Antalya, 7220, turkey; No:109 / 4, Eski Lara Cad. Funda Apartmani, Sirinyali Mah., Muratpasa, Antalya, turkey	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: 03.04.2026	RLY Ic Ve Dis Ticaret Limited Sirketi RLY Project RLY Sey. Uru. Tic. And San. Ltd. Sti.	Address: No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746, turkey	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: 03.04.2026	TD Team TDT Havacilik Bakim Ve Ticaret TDT Havacilik Bakim Ve Ticaret Anonim Sirketi	Address: 39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah., Kepez, Antalya, 7170, turkey; Alanya Gazipasa Airport Apron, Gazipasa, Antalya, 7900, turkey; Antalya Airport – Apron, Antalya, Antalya, 7025, turkey; Bodrum Milas Airport Apron, Milas, Mugla, 48200, turkey; Dalaman Airport Apron, Dalaman, Mugla, 48770, turkey; Istanbul Airport Apron, IGA, Istanbul, 34283, turkey; Izmir Adnan Menderes Airport Apron, Izmir, 35410, turkey; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah., Muratpasa, Antalya, 7230, turkey	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
23606 results found.