Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Armax Ballistics CTM Dis Ticaret Ltd. Sti. CTM International Trade LLC CTM International Trade Ltd. CTM Lojistik	Address: 17-66 Portakal Cicegi Sokak, Cankaya, Ankara, turkey; Hilal Mahallesi Holzmeister Caddesi 14/B, Cankaya, Ankara, 6550, turkey; Irfan Basbug Cd. No:231, Kecioren, Ankara, 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: 02.04.2026	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.	Address: Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, Atasehir, Istanbul, 34750, 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: 02.04.2026	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	Address: Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, turkey; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir, 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: 02.04.2026	Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti. Kayi Enerji	Address: No:1 Ivedik OSB Mahallesi, 2224 Caddesi, Yenimahalle, Ankara, 6378, 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: 02.04.2026	Megasan Elektronik Ticaret Ve Sanayi A.S.	Address: Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü, Istanbul, turkey; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul , 34771, turkey; Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul , 34384, turkey; Poligon Caddesi, Oneblock Is Merkezi Kat:11, Umraniye, Istanbul , 34771, 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: 02.04.2026	Miray Global Havacilik Sanayi Ve Ticaret As Miray Global Sanayi Ve Ticaret United Aviation Solutions	Address: Altinova Orta Mah., 30 Nolu Sok., A Blok, Sitesi Yilmaz Turk Sit. Blok No: 14A/2, Kepez, Antalya, turkey; Antalya Airport Service Buildings Zone A Gate No.44, A, 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: 02.04.2026	Orel Dis Ticaret Limited Sirketi Orel Dis Ticaret Ltd. Orel Foreign Trade Limited Company	Address: 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, 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: 02.04.2026	Ramses Turizm Isletmesi Danismanlik RMS Technic	Address: Yenigol Mah. Serik Cad. Antalya Havalimani No: 100, 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: 02.04.2026	Smart Trading Tasimacilik San Ve Tic Ltd Sti Smart Trading Transportation Industry and Trade Limited Company	Address: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, 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: 02.04.2026	Svista Turizm Ve Havacilik Dis Svista Turizm Ve Havacilik Dis Tic Ltd Sti Antalya Sb	Address: No: 42 Albatros Sokak, Bahcesehir 1 Kisim Mahallesi, Basaksehir , Istanbul, 34488, turkey; Yenigol Mah. Serik Cad. Antalya Havalimani Sit. No: 100 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: 02.04.2026	Transeurope Bilisim Dis Ticaret Limited Sirketi Trans Europe Bilisim Dis Ticaret Ltd Sti	Address: Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, 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: 02.04.2026	Lucky Star General Trading LLC	Country: AE Address: Airport Cargo Village, Agents Building 2013, Dubai; Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai; Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai; P.O. Box 62647, Dubai	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: 02.04.2026	Marakish Express Cargo LLC MEC International	Country: AE Address: P.O.Box 293004, Dubai; Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai; Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai	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: 02.04.2026	Payload Cargo LCC Payload Cargo LLC	Country: AE Address: P.O. Box 29300, Dubai; Suite 2026, Dubai Cargo Village, Dubai; Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai; Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai	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: 02.04.2026	B–CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd. Beijing Zhongxun Technology Co., Ltd. Stratos	Country: CN Address: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, 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: 02.04.2026	Chengdu Beizhan Electronics Co., Ltd. Chengdu Beizhang Electronics Co. Chengdu North China Electronics Co., Ltd	Country: CN Address: No. 923, Bin Fen/Bifen Holiday International, Building No 2, Baisi Street, Qing Yang District, Chengdu, 610054; Rm. 203, Yifu Building, University of Electronic Science and Technology of China, No. 4, Section 2 North Jianshe Road, Chengdu, 610054; Room 906, Block B, Oaks Plaza, No. 666, Jincheng Avenue, High-tech Zone, Chengdu, 610054	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
	11405 List date: 02.04.2026	EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Country: PE Address: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02.04.2026	Collective Enterprise Limited Rayscience Optoelectronics Innovation Co., Ltd.	Country: CN; HK Address: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, 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: 02.04.2026	Anwise Global Beijing Anwise Technology Co., Ltd.	Country: CN Address: A02, Idea Park, MingJi International Center, No. 35 Da Huang Zhuang, Chao Yang District, Beijing; Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan District, 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: 02.04.2026	Jiangxi Xintuo Enterprise Co. Ltd. T-MOTOR	Country: CN Address: No. 888 Tianxiang Avenue, Nanchang, Jiangxi; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi	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.