Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.05.2026	Shanghai Sisheng Power Control Technology Co. Ltd. Shanghai Sisheng Technology Co.	Country: CN Address: Room 1127, Building 1, No. 88, Hengxi Road, Shanghai; Room 201, 91 Asan Road	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
	19141 List date: 22.05.2026	EL RATON MARCELO BARRAGAN, Antonio	Country: MX Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) 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: 22.05.2026	Atadoruk Aviation ATA Doruk Aviation Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi	Country: TR Address: 29 Alacakent Sitesi, Block C 3356 Sokak Alacaatli Mahallesi, Ankara; Yesilova Mah. 4048 Cadde Begonvil APT A2 Blok No. 11 Etimesgut, Ankara, 06720	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
	19142 List date: 22.05.2026	LAREDO ESTRADA, Andres	Country: MX Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) 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
	19144 List date: 22.05.2026	GRUPO CIMA PANAMA, S.A.	Country: PA Address: Calle 15 Y Avenida Roosevelt, Colon Free Zone; PO Box 3294, Panama City 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: 22.05.2026	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
	19146 List date: 22.05.2026	INMOBILIARIA ROYPAL, 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: 22.05.2026	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
	19147 List date: 22.05.2026	FELIX B. MADURO 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
	19149 List date: 22.05.2026	PANLI HOLDINGS, 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: 22.05.2026	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
	19150 List date: 22.05.2026	NARANJO ABAJO, 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
	19151 List date: 22.05.2026	SOHO DEVELOPERS, 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: 22.05.2026	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
	19155 List date: 22.05.2026	XZACT, 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
	19156 List date: 22.05.2026	ALBORADA 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: 22.05.2026	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
	19157 List date: 22.05.2026	ALBORADA GARDENS, 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: 22.05.2026	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
	19158 List date: 22.05.2026	HOTELERA MUNDIAL, 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
23908 results found.