Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7674 List date: 19 Jun 2026	DELIC, Hazim	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	JSC NIKIET JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering	Country: RU Address: 2/8 Krasnosel’skaya Street, Moscow, 107140	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
	7677 List date: 19 Jun 2026	DOSEN, Damir	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	Fiberhome StarrySky Co., Ltd. Nanjing Fenghuo Xingkong Communication Development Co. Nanjing FiberHome Starrysky Communication Development Co.	Country: CN Address: 88 Yunlongshan Road, Jianye District, Nanjing	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
	7678 List date: 19 Jun 2026	ELSHANI, Gafur	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	Laisi Netcom LES Netcom Nanjing LES Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Network Information Technology Research Institute Co., Ltd. Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd. Nanjing LES Network Information Technology Research Institute Co., Ltd.	Country: CN Address: Building 05, Tianan Digital City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing	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
	7679 List date: 19 Jun 2026	FBKSH FRONT FOR ALBANIAN NATIONAL UNITY	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	LES Electronic LES Electronics Nanjing LES Electronic Equipment Co., Ltd. Nanjing Rice Electronic Equipment Co., Ltd. Rice Electronic Rice Electronics	Country: CN Address: Jiangsu Province, Building 05, Tianan Cyber City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing; No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu Province	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
	7680 List date: 19 Jun 2026	FURUNDZIJA, Anto	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	Nanjing Synergy Textiles Co. Ltd. Nanjing Xinyi Cotton Textile Nanjing Xinyi Cotton Textile Printing and Dyeing	Country: CN Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing	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
	7681 List date: 19 Jun 2026	FUSTAR, Dusan	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	Nartechnologies NAR Technologies NAR Technologies General Trading LLC	Country: AE; PK Address: 1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai; 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai; Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai; Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad	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
	7682 List date: 19 Jun 2026	GAJIC-MILOSEVIC, Milica	Remark: daughter-in-law of Slobodan Milosevic 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	National Research Center Kurchatov Institute NITs Kurchatovsky Institute The Kurchatov Institute	Country: RU Address: 1 Akademika Kurchatova Square, Moscow, 123182	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
	7683 List date: 19 Jun 2026	GALIC, Stanislav	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	National Supercomputing Center Jinan NSCC-JN Shandong Computing Center	Country: CN Address: No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong Province	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
	7686 List date: 19 Jun 2026	GRUBAN, Momcilo	Remark: Bosnian Serb; 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	National Supercomputing Center Shenzhen NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Country: CN Address: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen	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
	7687 List date: 19 Jun 2026	HABIBI, Skender	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	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Country: CN Address: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, Beijing	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.