Is SIA FALCON INTERNATIONAL GROUP sanctioned?

Yes, SIA FALCON INTERNATIONAL GROUP appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is SIA FALCON INTERNATIONAL GROUP on?

tw_shtc, us_trade_csl, us_ofac_sdn

When was SIA FALCON INTERNATIONAL GROUP first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsLVTurkey

SIA FALCON INTERNATIONAL GROUP

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: SIA FALCON INTERNATIONAL GROUP
Entity Type: Organization (Organization)
Countries: LV, Turkey
OpenSanctions ID: NK-2udNfFsJBAPopMJ9yroFvQ
Registration Number: 45403041088
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SIA FALCON INTERNATIONAL GROUP appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Varpas Baldones pagasts Baldones novads, LV 2125; Riga; Riga Latvia; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Istanbul Turkey; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul

Aliases (5)

Also Known As
Falcon International SIA
SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti
Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'
MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SIA FALCON INTERNATIONAL GROUPCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.