Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19178 List date: 19.05.2026	INVERSIONES LDT, S.A.	Country: PA 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: 19.05.2026	MOHAMMED SOROUSH MAHALATY	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 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
	19179 List date: 19.05.2026	SER INC. SERVICIO DE EQUIPO RODANTE INCORPORADO	Country: PA Address: Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon; P.O. Box No. 1578, Zona Libre, Colon 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: 19.05.2026	MOHAMMAD SOROUSH	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 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
	19180 List date: 19.05.2026	MALALA 786, S.A.	Country: PA 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: 19.05.2026	MIKE SOROUSH	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 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
	19182 List date: 19.05.2026	WAYSIDE CORPORATION	Country: PA 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: 19.05.2026	3K AVIATION CONSULTING & LOGISTICS	Country: TR Address: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANATLYA, 07160 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
	19183 List date: 19.05.2026	GLENDOR FINANCE S.A.	Country: PA 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: 19.05.2026	3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.	Country: TR Address: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH. , ANTALYA, 07160 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
	19184 List date: 19.05.2026	LA RIVIERA, PANAMA, S.A.	Country: PA 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
	19186 List date: 19.05.2026	WAREHOUSE OUTLETS, S.A.	Country: PA 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: 19.05.2026	HUSEYIN ENGIN BORLUCA	Country: TR Address: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA , 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANTALYA, 07160 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
	19187 List date: 19.05.2026	TROLL PROPERTIES, INC.	Country: PA 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: 19.05.2026	ADAERO INTERNATIONAL TRADE, LLC	Country: TR; US Address: 2326 17TH AVENUE, ROCKFORD, IL, 61104; IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL 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
	19188 List date: 19.05.2026	INMOBILIARIA MULTI-TIENDAS, S.A.	Country: PA 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: 19.05.2026	RECEP SADETTIN ILGIN,	Country: US Address: 2326 17TH AVENUE, ROCKFORD, IL, 61104 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
	19190 List date: 19.05.2026	DISTRIBUIDORA MARBELLA, S.A.	Country: PA 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: 19.05.2026	RECEP SADETTIN ILGIN	Country: TR Address: IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL 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
	19193 List date: 19.05.2026	LAGUNA MAR INTERNACIONAL, S.A.	Country: PA 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
23846 results found.