Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Skai17 OOO Sky17 OOO	Country: RU Address: D. 19 K. 4 Kv. 368, Ul. Eletskaya, Moscow, 115583; Radio St., 7, P. 1, Office 411, Moscow, 105005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15610 List date: 21.06.2025	EL KHAIRY, Hamad KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed KHEIROU, Amada Ould KHEIROU, Hamada Ould Mohamed QUMQUM, Abou	Program: SDGT	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: 21.06.2025	OOO Sovtest ATE Sovtest ATE Sovtest ATE LLC	Country: RU Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000; 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15611 List date: 21.06.2025	AMEUR, Abderrahmane Ouid EL AMAR, Abderrahmane Ould EL TILEMSI, Ahmed TELEMSI, Ahmed TILEMSI, Ahmed TOUDJI, Abderrahmane	Country: ML Address: Gao Program: SDGT	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: 21.06.2025	Sovtest MTM Sovtest MTM LLC. Sovtest MTM OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 21.06.2025	Sovtest-Service LLC. Sovtest-Servis Sovtest-Servis OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 21.06.2025	Sovtest-Techno LLC. Sovtest-Tekhno Sovtest-Tekhno OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15615 List date: 21.06.2025	NGARUYE, Baudoin NGARUYE MPUMURO, Baudouin NGARUYE WA MYAMURO, Baudoin	Title: Colonel Program: DRCONGO	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: 21.06.2025	OOO Simfoniya Symphony LLC	Country: RU Address: 15 Yakovoapostolsky Lane, Moscow, 105064	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15616 List date: 21.06.2025	LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED	Country: HK Address: Room 1610 Nan Fung Tower, 173 Des Voeux Road Program: NPWMD	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: 21.06.2025	T-Component SP T-Komponent SP	Country: RU Address: 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247; 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191	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: 21.06.2025	Management Company Industrial Tekhnopark Sovtest OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest UK PT Sovtest UK PT Sovtest LLC. UK PT Sovtest OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 21.06.2025	OOO VR-Teknologii Vertoletnye Systemy, OOO VR Tech VR-Technologies VR-Technologies Limited Liability Company VR Technologies LLC VR-Technologies of Russian Helicopters	Country: RU Address: 12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, Moscow, 123610	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: 21.06.2025	Daesung International Trade Daesung International Trading Dae Sung International Trading	Country: KR Address: 716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do	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: 21.06.2025	Alesta World Dis Ticaret Limited Sirketi Alesta World Dis Ticaret Ltd	Country: TR Address: Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir, Istanbul; No:7-10 Inonu Mahallesi, Ruzgar Sokak, Atasehir, Istanbul, 34755	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: 21.06.2025	Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi Azu International Information Technologies and Foreign Trade Limited Company Azu International Ltd Sti.	Country: TR Address: Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, 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: 21.06.2025	Cozum Yazilim Donanim A S Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S	Country: TR Address: GMK. Bulvari, No: 54/B, 06570, Maltepe, Ankara, 6570; Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi, Malatya; No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., Umraniye, Istanbul, 34764; No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, Cankaya, Ankara, 6570; Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye, Istanbul; Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag, Ankara	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: 21.06.2025	CTL Dis Ticaret Limited Sirketi	Country: TR Address: Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, 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: 21.06.2025	Armax Ballistics CTM Dis Ticaret Ltd. Sti. CTM International Trade LLC CTM International Trade Ltd. CTM Lojistik	Country: TR Address: 17-66 Portakal Cicegi Sokak, Cankaya, Ankara; Hilal Mahallesi Holzmeister Caddesi 14/B, Çankaya, Ankara, 6550; Irfan Basbug Cd. No:231, Kecioren, Ankara	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: 21.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.