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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
Delisted
List date: 28.07.2026
  • ALI ALHAY
Country: IQ
Address: HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • Business Metal Sanayi Ve Dis Ticaret Limited Sirketi
Country: TR
Address: Ataturk Street A1 Block No:10/1, Floor:8 Office No:291, Yesilkoy, Bakirkoy, Istanbul; No:3-232 Tasocagi Yolu Caddesi, Agaoglu My Office 212 Sitesi, Mahmutbey Mahallesi, Bagcilar, Istanbul (Europe), 34218
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
Delisted
List date: 28.07.2026
  • ALI ABDULLAH AHMED ALHAY
Country: IQ
Address: HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • D B C Makina Sanayi Ve Ticaret Anonim Sirketi
  • DBC Makina Sanayi ve Ticaret A.S.
Country: TR
Address: 23.Sk No:9, Mermerciler Sanayii Sitesi, Koseler Mahallesi, Dilovasi, Kocaeli, 41455; Mermerciler Sanayi Sitesi, 23. S Anatolia Area Ta Dilovasi, Koseler, Kocaeli, 41900
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
Delisted
List date: 28.07.2026
  • Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi
Country: TR
Address: Dogal Kagit, No:3 Ferman Caddesi, Cumhuriyet Mahallesi Kartal, Istanbul (Anatolia), 34876; Organize Sanayi Bolgesi, Bagcilar - Gungoren Sanayi Sitesi 13a Blok No:21-22-23-24-25 Marmara Bolgesi, Istanbul
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
Delisted
List date: 28.07.2026
  • ALI ABDULLAH ALHAY
Country: SA
Address: ANAK STREET, QATIF, 61177
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • PMR Teknik Makine Ticaret Limited Sirketi
  • Roziba Inan Co.
Country: TR
Address: Aydintepe Batu sok No 27, Evora T parsel, Tuzla-Istanbul; NO: 36/4 Maresal Fevzi Cakmak Cad, Deniz Sitesi, Maltepe Yali Mah, Maltepe, Istanbul; Yener Apt, No:2-5 Feyzullah Mahallesi, Ruveyda Sokak, Maltepe, Istanbul, 34843
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
Delisted
List date: 28.07.2026
  • ALI ALHAY
Country: SA
Address: ANAK STREET, QATIF, 61177
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • Sisdoz Aritma Ve Pompa Teknolojileri Sanayi Ticaret Anonim Sirketi
  • Sisdoz A.S.
  • Sisdoz Dozlama Sistemleri Uretim Ve Pazarlama Limited Sirketi
Country: TR
Address: No:1/A Atilla Cad., Kayisdagi Mahallesi, Atasehir, Istanbul, 34755
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
Delisted
List date: 28.07.2026
  • ALI ABDULLAH AHMED ALHAY
Country: SA
Address: ANAK STREET, QATIF, 61177
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • TGB Aviation
  • Tugberk Havacilik
Country: TR
Address: A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul; Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul; Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik, Istanbul; Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, Istanbul, 34140
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
Delisted
List date: 28.07.2026
  • BAHAR SAFWA GENERAL TRADING
Country: AE
Address: PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI; PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi
  • Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve
  • UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti.
  • UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi
Country: TR
Address: 1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim, Ankara, 06374; 5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara, 06374; No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle, Ankara, 06374; No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi, Pendik, Istanbul (Anatolia), 34890
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
Delisted
List date: 28.07.2026
  • LUIS ARMANDO COLLINS-AVILA
Country: US
Address: INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi
Country: TR
Address: A1 Blok Floor 47 607 Ataturk Atasehir Blvd, Atasehir, 34758; Ertugrul Gazi Sok. No:2E, Metropol Istanbul Sitesi A Blok, Ic Kapi No:607, Ataturk Mah., Atasehir, Istanbul
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
Delisted
List date: 28.07.2026
  • ARMIN SHIR MOHAMMADI
Country: US
Address: 22505 RIO ALISO DRIVE, LAKE FOREST, CA, 92630-5514
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • Royal Impact Trading L.L.C.
Country: AE
Address: Office 211, Arif & Bintoak Tower, Al Karama, Dubai, Dubai; PO Box 113225, 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
Delisted
List date: 28.07.2026
  • SKY BLUE BIRD GROUP
Country: AE
Address: P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICED ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Delisted
List date: 28.07.2026
  • Chengdu Huawei High-Tech Investment Co., Ltd.
Country: CN
Address: Chengdu, Sichuan
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
Delisted
List date: 28.07.2026
  • SKY BLUE BIRD AVIATION
Country: AE
Address: P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
30982 results found.