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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 13.12.2025
  • Bagil Havacilik
Address: Eskicami-Ortacami Mah. Kafkas, Sok. No:15 B Suleymanpasa, Tekirdag, Türkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11884
List date: 13.12.2025
  • AHMAD, Abu Usama
  • AHMAD, Hajji
  • ALDOLEMY, Ahmad Khalaf Shebab
  • ALDOLEMY, Ahmed
  • AL-DULAYMI, Ahmad Khalaf Shabib
  • AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
  • AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
  • AL-DULAYMI, Ahmad Shabib
  • AL-ISAWI, Ahmad
  • AL-ISAWI, Ahmad Khalaf Abd Shabib
  • AL-ISSAWI, Ahmad Khalaf Shabib
  • SHABIB, Ahmad Khalaf
  • SHABIB, Ahmad Khalaf Abd
  • SHABSHAR, Abu
  • SHADID, Ahkmad Kalaf
  • SULAYMAN, Abu
  • WA'IL, Hajji
Country: GB; IQ
Address: London; al-Fallujah
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: 13.12.2025
  • Basak Traktor
Address: Hanli Sakarya Mah. Basak Sok., No:62/1 Arifiye, Sakarya, Türkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11890
List date: 13.12.2025
  • TORRES MARTINEZ, Camilo
Country: CO
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: 13.12.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11892
List date: 13.12.2025
  • SANCHEZ GONZALEZ, Arnulfo
Country: CO
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: 13.12.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11893
List date: 13.12.2025
  • MEJIA VALENCIA, Gonzalo Alberto
Country: CO
Address: Carrera 41, No. 29A-29, Maranilla, Antioquia
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: 13.12.2025
  • Fast Aviation
Address: Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Turkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11895
List date: 13.12.2025
  • NEGRETE LUNA, Jose Maria
Country: CO
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: 13.12.2025
  • Metafor Lojistik
Address: Ma. Istiklal Cad. Beyoglu, Istanbul, Turkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11896
List date: 13.12.2025
  • OCHOA GUISAO, Walter
Country: CO
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: 13.12.2025
  • Ozkanlar Grup Makine AS
Address: Ahi Evran OSB Mah. Anadolu Cad. NO:7, 06930 Sincan, Ankara, Türkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
List date: 13.12.2025
  • Pegasus Technic Services
Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11898
List date: 13.12.2025
  • MANCO TORRES, Jhon Freddy
Country: CO
Address: c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia
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: 13.12.2025
  • Pegasus Teknik Servis
Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11899
List date: 13.12.2025
  • OCAMPO MORALES, Jorge Eliecer
Country: CO
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: 13.12.2025
  • Air Technic Services
Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
11900
List date: 13.12.2025
  • OTONIEL
  • USUGA DAVID, Dairo Antonio
Country: CO
Program: ILLICIT-DRUGS-EO14059; 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: 13.12.2025
  • Piro Deniz Motorlari
Address: Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Turkiye, turkiye
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
23396 results found.