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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.04.2026
  • Agrim Aviation Private Limited
Country: IN
Address: 133, LGF, World Trade Centre, Babar Road, New Delhi, 110052; B-675, Weavers Colony Ashok Vihar, Phase-IV , New Delhi, Delhi, 110052; World Trade Centre, 133 LGF, Babar Road, New Delhi, Delhi, 110001; World Trade Centre, 516A 5th Floor, Babar Road, New Delhi, Central Delhi, 110001
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
List date: 01.04.2026
  • Aerospace Hill
  • Beijing Aerospace Hill Test Technology Co., Ltd.
  • Beijing ETS Solutions Ltd.
  • ETC Solutions (China)
  • ETS Solutions
  • ETS Solutions (China)
Country: CN
Address: No. 1, Nandahongmen Road, Beijing; No. 66, Tongdun Street, Suzhou; No. 9, Qianzhao Road, Chongqing; No. 9, Zhongbei 3rd Street, Tianjin; Room 2Q, Changning Building, No. 1, Xinghuo Road, Beijing
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
List date: 01.04.2026
  • Suzhou Tiangong Mechanics Testing Technology Co., Ltd.
Country: CN
Address: Building 4, No. 99, Taishan Road, Suzhou; No. 66, Tongdun Street, Suzhou
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
List date: 01.04.2026
  • CVMSL China
  • Suzhou TG Testing Technology Co., Ltd.
  • Suzhou Tiangong Testing Technology Co., Ltd.
  • TG Testing
Country: CN; HK
Address: Building 15, No. 70, Yaofeng West Road, Suzhou; Building F, No. 28, Yongchang Road, Suzhou; Caohu Industrial Park, Tangbang Road, Suzhou; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai, Hong Kong
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
List date: 01.04.2026
  • Reka Global
  • Reka Grup Danismanlik ve Tic Ltd Sti
Country: MY
Address: 16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, Shah Alam, Selangor, 40170; 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, Golbasi, Ankara, 6065, turkey; 274. Sk. No:12/F, Bahcelievler, Golbasi, Ankara, 6830, turkey; Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, Cankaya, Ankara, 6690, turkey; Yali, Mithatpasa Cd. No:409, Guzelbahce, Izmir, 35310, turkey; Üniversitesi Caddesi, Paragon Tower, Cankaya, Ankara, 6510, turkey
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
List date: 01.04.2026
  • Atlas Trade Dis Ticaret Limited
  • Atlas Trade Dis Tic Ltd Sti
Address: No: 12 Mecidiyekoy Road., Trump Tower Interior Door No: 221, Kustepe Mah., Sisli, Istanbul, turkey
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
List date: 01.04.2026
  • Aviatech Havacilik Sanayi Ve Yedek Parcalari Ltd Sti
Address: NO: 13 K: 7 D: 192 Mustafa Akyol Sok., MVK Work Square, A2 Blok, Yenisehir Mah., Pendik, Istanbul, turkey
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
List date: 01.04.2026
  • B2M Lojistik Ve Dis Ticaret Anonim Sirketi
Address: Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir, Istanbul, turkey; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir, Istanbul, turkey; No:9/2Madalya Sok., Haracci Mah., Arnavutkoy, Istanbul, turkey
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
List date: 01.04.2026
  • DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi
Address: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, turkey
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
List date: 01.04.2026
  • Madena Otomotiv Insaat Elektronik Tic Ltd
Address: 67.Sk. Konut No: 4 Ic Kapi No: 13, Yakuplu Mah., Beylikduzu, Istanbul, turkey
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
List date: 01.04.2026
  • Antalya Mia
  • Mia Antalya Insaat Sanayi Ve Ticaret A.S.
  • Mia Ticaret A.S.
Address: 4550. Sk. No:04, Safak, Kepez, Antalya, 7220, turkey; No:109 / 4, Eski Lara Cad. Funda Apartmani, Sirinyali Mah., Muratpasa, Antalya, turkey
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
List date: 01.04.2026
  • RLY Ic Ve Dis Ticaret Limited Sirketi
  • RLY Project
  • RLY Sey. Uru. Tic. And San. Ltd. Sti.
Address: No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746, turkey
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
List date: 01.04.2026
  • TD Team
  • TDT Havacilik Bakim Ve Ticaret
  • TDT Havacilik Bakim Ve Ticaret Anonim Sirketi
Address: 39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah., Kepez, Antalya, 7170, turkey; Alanya Gazipasa Airport Apron, Gazipasa, Antalya, 7900, turkey; Antalya Airport – Apron, Antalya, Antalya, 7025, turkey; Bodrum Milas Airport Apron, Milas, Mugla, 48200, turkey; Dalaman Airport Apron, Dalaman, Mugla, 48770, turkey; Istanbul Airport Apron, IGA, Istanbul, 34283, turkey; Izmir Adnan Menderes Airport Apron, Izmir, 35410, turkey; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah., Muratpasa, Antalya, 7230, turkey
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
List date: 01.04.2026
  • Ultimate Aviation Services
  • Ultimate Havacilik Hizmetleri Limited Sirketi
Address: Evliya Celebi Caddesi Remel Plaza, Etiler Mahallesi, Muratpasa, Antalya, 7010, turkey; No:4/9, Konyaalti Caddesi, Turker Apartmani, Deniz Mahallesi, Muratpasa, Antalya, turkey
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
List date: 01.04.2026
  • Yildiz Chip
  • Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited
  • Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti
Address: Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya, turkey
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
List date: 01.04.2026
  • A.V. Shirmunsky National Scientific Center of Marine Biology
  • A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences
  • FBU NNTsMB DVO RAN
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
  • NNTsMB DVO RAN
  • NSCMB FEB RAS
Country: RU
Address: 17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952
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
List date: 01.04.2026
  • Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences
  • Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences
  • FITS PNTSBI RAN
  • FITS PNTSBI RAN, FGBU
  • FRC PSCBI RAS
Country: RU
Address: 2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290
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
List date: 01.04.2026
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk
  • Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences
  • IBCh RAN
  • IBCh RAS
  • IBKh RAN
  • IBKh RAS
  • Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry
Country: RU
Address: 16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290
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
List date: 01.04.2026
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
  • IMCB SB RAS
  • IMCB SO RAN
  • Institute of Cell Biophysics
  • Institute of Cell Biophysics of the Russian Academy of Sciences
  • Institute of Molecular and Cellular Biology SB RAS
Country: RU
Address: 8/2 Akademika Lavrenteva Avenue, Novosibirsk, Novosibirsk Region, 630090
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
List date: 01.04.2026
  • Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal”
  • Federal State Unitary Enterprise Scientific Center Signal
  • FGUP NTs Signal
  • FSUE Scientific Center Signal
  • NTs Signal
  • Scientific Center Signal
  • SC Signal
Country: RU
Address: 8 Bolshaya Olenya Street, Moscow, 107014
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
23607 results found.