Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7749 List date: 19 Jun 2026	MUSLIU, Isak	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	Shanghai Microelectronics Equipment Company Shanghai Micro Electronics Equipment Company Shanghai Micro Electronics Equipment (Group) Co., Ltd. Shanghai Microelectronics (Group) Co., Ltd. SMEE	Country: CN Address: No. 1525 Zhangdong Road, Pilot Free Trade Zone, Shanghai	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
	7751 List date: 19 Jun 2026	MUSLIU, Shefqet	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	Nova Instruments Shanghai Nova Instruments Co., Ltd. Shanghai Weiyi Electromechanical Equipment Co. Shanghai Weiyi Measurement and Control Technology Co., Ltd. Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai	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
	7752 List date: 19 Jun 2026	MUSTAFA, Rrustem	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	Beijing Suowei System Technology Co., Ltd. Shanghai Suowei Information Technology Co., Ltd. Sysware	Country: CN Address: Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing; Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai; Room 516, Building 20, Lane 8633, Zhongchun Road, Minhang District, Shanghai	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
	7753 List date: 19 Jun 2026	NALETILIC, Mladen	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	Cobber Kezhen Shenzhen Cobber Information Technology Co., Ltd. Shenzhen Kehao Information Technology Co., Ltd. Shenzhen Kepa Information Technology X-Face XFaceTech	Country: CN Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, 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
	7754 List date: 19 Jun 2026	KKCMTSH NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS	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	Cobber Kezhen Shenzhen Cobber Information Technology Co., Ltd. Shenzhen Kehao Information Technology Co., Ltd. Shenzhen Kepa Information Technology X-Face XFaceTech	Country: CN Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, 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
	7755 List date: 19 Jun 2026	NATIONAL LIBERATION ARMY NLA UCK	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	Iprogift Shenzhen Technology Iprogift Shenzhen Technology Co., Ltd. Shenzhen Iprogift Technology Shenzhen Iprogift Technology Co., Ltd	Country: CN Address: Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen; New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, 518001	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
	7756 List date: 19 Jun 2026	LKCK NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO	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	FL 5 Suderemontny Zavod AO TSS Zvezdochka Ship Maintenance Center Zvezdochka Zvezdochka CS Zvezdochka Ship Repair Center JSC	Country: RU Address: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500	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
	7757 List date: 19 Jun 2026	NDRECAJ, Maliq	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	Haitian Group Sichuan Haitian Hi-Tech Group Sichuan Haitian New Technology Group Co., Ltd.	Country: CN Address: 64 Mianshan Road, Sichuan, Mianyang	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
	7760 List date: 19 Jun 2026	NIKOLIC, Momir	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	SBMC Shimi Tebe Sina Sina Biomedical Chemistry Company	Country: IR Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, 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
	7761 List date: 19 Jun 2026	NIKOLIC, Zarko	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	SMT Aylogik SMT-iLogic SMT-iLogic, LLC	Country: RU Address: Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220	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.