First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu; Huseyinaga Mh., Istiklal Cd., Grandpera Blok N. 56-58/5, Beyoglu, Istanbul, Turkiye; Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkey; Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5 Beyoglu Istanbul TR; Турецька Республіка, м. Стамбул; Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul
| Also Known As |
|---|
| Азу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компані |
| Azu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirket |
| Asfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi |
| AZU INTERNATIONAL LTD STI |
| Azu International Information Technologies and Foreign Trade Limited Company |
| Azu International Ltd Sti. |
| Azu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompani |
| Azu International Bilgi Tekn Ve Dis Ti Ltd Sti |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
