Şirket tara

Ad ve varsa kimlik bilgileriyle resmi listelerde aday kayıtları bulur. Sonuç bir inceleme başlangıcıdır, onay değildir.

Kaynakların şu anki durumu

Tüm zorunlu kaynaklar güncel.

ABD

Consolidated Screening List (CSL): BIS Entity List, Denied Persons List, Unverified List, Military End-User List; State ISN Nonproliferation Sanctions, DDTC AECA Debarred List; OFAC lists (secondary): Güncel Consolidated Sanctions List (non-SDN lists: FSE, SSI, PLC, CAPTA, NS-MBS, NS-CMIC): Güncel Specially Designated Nationals and Blocked Persons List (SDN List): Güncel

Consolidated list of persons, groups and entities subject to EU financial sanctions: Güncel

Birleşik Krallık

The UK Sanctions List (all UK designations; replaced the OFSI Consolidated List on 28 Jan 2026): Güncel

Zorunlu kaynaklar

EU: Consolidated list of persons, groups and entities subject to EU financial sanctions Güncel, son kontrol 2026-10-06 20:44:40 UTC
UK: The UK Sanctions List (all UK designations; replaced the OFSI Consolidated List on 28 Jan 2026) Güncel, son kontrol 2026-10-06 20:46:23 UTC
US: Consolidated Screening List (CSL): BIS Entity List, Denied Persons List, Unverified List, Military End-User List; State ISN Nonproliferation Sanctions, DDTC AECA Debarred List; OFAC lists (secondary) Güncel, son kontrol 2026-10-06 20:43:16 UTC
US: Consolidated Sanctions List (non-SDN lists: FSE, SSI, PLC, CAPTA, NS-MBS, NS-CMIC) Güncel, son kontrol 2026-10-06 20:52:30 UTC
US: Specially Designated Nationals and Blocked Persons List (SDN List) Güncel, son kontrol 2026-10-06 20:50:24 UTC