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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LI Yi

Date of Birth: 1975-02-23

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

individual
IRAN-EO13846
DOB 23 Feb 1975; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); National ID No. 310224197502233514.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

NPWMD] [IFSR
Website www.ankaport-tr.com; Additional Sanctions Information — Subject to Secondary Sanctions; Target Type Private Company; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2022; Identification Number 0282075065700001 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Jun 2020; Tax ID No. 1431371354 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 693447-0 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2022; Organization Type: Wholesale of other machinery and equipment.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALPTECH MAKINA SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2022; Tax ID No. 0580702974 (Turkey); Identification Number 0058070297400001 (Turkey); Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6121548759 (Turkey); Registration Number 371341 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 16440 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Tax ID No. 4781107436 (Turkey); Registration Number 2668 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Business Registration Number 0079083747700001 (Turkey); Registration Number 2759 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 06 Dec 2024; Tax ID No. 8971008150 (Turkey); Business Registration Number 1055686 (Turkey); Linked To: OJE PARVAZ MADO NAFAR COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV