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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36068
List date: 13.12.2025
  • GENT PETROL VE DIS TICARET LIMITED SIRKETI
Address: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, turkey; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36069
List date: 13.12.2025
  • JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD
  • JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD
  • JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT
  • JOINT-STOCK COMPANY KHSZ
  • JSC KHABAROVSK SHIPBUILDING YARD
  • JSC KHABAROVSKY SUDOSTROITELNY FACTORY
  • JSC KHABAROVSKY SUDOSTROITELNY ZAVOD
  • KHABAROVSKIY SHIPBUILDING PLANT
  • KHABAROVSK SHIPBUILDING PLANT
Country: RU
Address: Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program: RUSSIA-EO14024
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
36070
List date: 13.12.2025
  • ELVEGARD SHIPPING LTD
Country: IN; MH
Address: A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: ASB GROUP OF COMPANIES LIMITED)
Program: SDGT
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
36071
List date: 13.12.2025
  • MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Address: Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36073
List date: 13.12.2025
  • AYAN, Bahaddin
  • AYAN, Bahattin
Address: Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, turkey; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, turkey
Remark: (Linked To: ASB GROUP OF COMPANIES LIMITED)
Program: SDGT
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
36074
List date: 13.12.2025
  • AKTAU PETROL TICARET ANONIM SIRKETI
Address: Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, turkey; No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36075
List date: 13.12.2025
  • ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
  • ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
  • TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Address: Istinye Mah. Bostan Sok. No: 12 Sariyer, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36076
List date: 13.12.2025
  • PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
Address: Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul, turkey; No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36077
List date: 13.12.2025
  • ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Address: Istinye Mah. Bostan Sok. No: 12 Sariyer, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36078
List date: 13.12.2025
  • SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
Address: Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36079
List date: 13.12.2025
  • ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Address: No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: AYAN, Bahaddin)
Program: SDGT
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
36080
List date: 13.12.2025
  • CGN TRADE
  • CGN TRADE FZE
Country: AE; RU; TM
Address: Parahat 3/2, Business Center, Parahat, Ashgabat, 744000; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29
Remark: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Program: SDGT
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
36081
List date: 13.12.2025
  • ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Address: Istinye Mah. Bostan Sok. No: 12 Sariyer, turkey; No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36082
List date: 13.12.2025
  • BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI
  • BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI
  • BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
Address: No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467, turkey
Remark: (Linked To: ASB GROUP OF COMPANIES LIMITED)
Program: SDGT
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
36083
List date: 13.12.2025
  • CONCEPTOSCREEN
  • CONCEPTO SCREEN SAL OFF-SHORE
Country: LB
Address: Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
36096
List date: 13.12.2025
  • JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS
  • JSC SUDOSTROITELNY FACTORY LOTOS
  • SHIPBUILDING PLANT LOTOS
  • SHIPYARD LOTOS
Country: RU
Address: Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program: RUSSIA-EO14024
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
36097
List date: 13.12.2025
  • FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII
  • FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • JOINT STOCK COMPANY KRONSTADT MARINE PLANT
  • KRONSTADT MARINE PLANT
Country: RU
Address: Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program: RUSSIA-EO14024
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
36098
List date: 13.12.2025
  • JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
  • JOINT STOCK COMPANY SUDOEXPORT
  • JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
  • SUDOEXPORT
Country: RU
Address: 11 Sadovaya-Kudrinskaya St., Moscow, 123231; 11 Tikhvinsky Pereulok Bld.2, Moscow, 127055
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program: RUSSIA-EO14024
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
36099
List date: 13.12.2025
  • DESIGN OFFICE FOR SHIPBUILDING VYMPEL
  • DESIGN OFFICE VYMPEL
  • JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
  • JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
  • OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
Country: RU
Address: 6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program: RUSSIA-EO14024
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
36136
List date: 13.12.2025
  • IONOV, Aleksandr Viktorovich
  • IONOV, Alexander
Country: RU
Address: Moscow
Program: RUSSIA-EO14024
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
23396 results found.