Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7662 List date: 19 Jun 2026	BORAVCANIN, Ljubomir	Remark: ICTY indictee Program: BALKANS	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
	List date: 19 Jun 2026	Aziz Bahari Mahdi Keivan Bahari M. Aziz Mehdi Keivan	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7664 List date: 19 Jun 2026	BOSKOVSKI, Ljube	Program: BALKANS	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
	List date: 19 Jun 2026	K.A. Smich Katrina Smich Katrina Smitch Mahsa Keivan Bahari	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7665 List date: 19 Jun 2026	BRDJANIN, Radoslav	Remark: ICTY indictee Program: BALKANS	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
	List date: 19 Jun 2026	AO MTSST MCST Lebedev Moscow Center of SPARC Technologies ZAO Elbrus-MCST	Country: RU Address: 1 Nagatinskaya Street, Moscow, 117105; 51 Leninski Prospekt, Moscow, 119049	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7666 List date: 19 Jun 2026	BUTKA, Spiro	Program: BALKANS	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
	List date: 19 Jun 2026	AO Miasskiy mashinostroitelnyy zavod JSC MMZ Miass Machine-Building Factory	Country: RU Address: 1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7668 List date: 19 Jun 2026	CERKEZ, Mario	Remark: ICTY indictee Program: BALKANS	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
	List date: 19 Jun 2026	IFP KTIPM SO RAN KTIPM Microelectronic Research and Development Center Novosibirsk	Country: RU Address: 2/1 Akademika Lavrentyeva Avenue, Novosibirsk, 630090; 8 Nikolayeva Street, Novosibirsk, 630090	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7669 List date: 19 Jun 2026	CESIC, Ranko	Remark: ICTY indictee in custody Program: BALKANS	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
	List date: 19 Jun 2026	Military Industrial Company Limited Liability Company OOO Voenno-Promyshlennaya Kompaniya OOO VPK VPK LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7670 List date: 19 Jun 2026	CESIC-ROJS, Ljubo	Program: BALKANS	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
	List date: 19 Jun 2026	Ministry of Defence Ministry of Defense MOD	Country: MM Address: Building 24, Nay Pyi Taw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7671 List date: 19 Jun 2026	CETNIK RAVNAGORSKI POKRET CRP	Program: BALKANS	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
	List date: 19 Jun 2026	Minsk Wheeled Tractor Plant MZKT Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant	Country: BY Address: 150 Partizansky Avenue, Minsk, 220021	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7672 List date: 19 Jun 2026	CORIC, Valentin	Program: BALKANS	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
	List date: 19 Jun 2026	MFTI MIPT Moscow Institute of Physics and Technology	Country: RU Address: Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , Moscow, 141701; Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, Moscow, 115184; Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, Moscow, 140180	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7673 List date: 19 Jun 2026	DALIPI, Tahir	Program: BALKANS	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
	List date: 19 Jun 2026	Mashpriborintorg-Volna Mashpriborintorg Wave MPI VOLNA	Country: RU Address: 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23931 results found.