Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Piro Deniz Motorlari	Address: Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Ucuzler Lojistik Gida Teksti	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Ucuzler Lojistik Ltd. Sti.	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Novaroll	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Abu Trade LLC	Country: AE Address: Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Al Kabiru Trading LLC	Country: AE Address: Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Alsaroud General Trading	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Alsarroud General Trading LLC	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Alsaroud Ground Trading Company	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Alsima Middle East General Trading	Country: AE Address: 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Blue Wing General Trading	Country: AE Address: Damas Tower #506, Al Maktoum Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	BNS Hardware	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	The Fair Price Shop	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Diamond River General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Excells Shipping	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Excells General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Doubair General Trading Co. LLC	Country: AE Address: P.O. Box 30239, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	EBN AUF Trading	Country: AE Address: PO Box 330073, Ras Al Khaimah, UAE; PO Box 42558, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.04.2026	Elemental Lab	Country: AE Address: 701 Benyas Building, Benyas Square, Dubai, UAE; 701, Baniyas Building, Baniyas Square, Dubai, UAE; Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; PO Box 172237, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23607 results found.