Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7762 List date: 19 Jun 2026	OBRENOVIC, Dragan	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 NII PS JSC Research Institute of Software Tools Software Research Institute	Country: RU Address: 22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021	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
	7765 List date: 19 Jun 2026	PANDUREVIC, Vinko	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	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Country: RU Address: 153 Krasniy Pr., Novosibirsk, 630049	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
	7766 List date: 19 Jun 2026	PAVKOVIC, Nebojsa	Remark: Ex-VJ Chief of Staff 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	Malakhit SPMBM Malakhit St. Petersburg Marine Bureau of Machine Building Malakhit	Country: RU Address: 18 Frunze St., St. Petersburg, 196135	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
	7767 List date: 19 Jun 2026	PERIC, Jozo TUKESA	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	Almaz Central Marine Design Bureau JSC TsMKB Almaz St. Petersburg Naval Design Bureau Almaz	Country: RU Address: 50 Varshavskaya, St. Petersburg, 196128	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
	7768 List date: 19 Jun 2026	PLAVSIC, Biljana	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	IPPE Leypunsky Institute of Physics and Power Engineering State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute	Country: RU Address: 1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020	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
	7769 List date: 19 Jun 2026	PCPMB POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC	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	Central Design Bureau of Heavy Machine Building SPU TsKB TM JSC Corporation SPU-CCB TM Strategic Control Posts Corporation	Country: RU Address: 12A Vozvodnaya St., Moscow, 111024	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
	7770 List date: 19 Jun 2026	POPOVIC, Vujadin	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	Sevastopol Naval Plant Sevastopol Naval Plant N.A. Sergo Ordzhonikidze. Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard	Country: UA Address: 13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001	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
	7771 List date: 19 Jun 2026	LPK POPULAR MOVEMENT 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	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Country: AE Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah	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
	7772 List date: 19 Jun 2026	PRCAC, Dragoljub	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	Dawning Dawning Company Dawning Information Industry Shuguang Shuguang Information Industry Sugon Sugon Information Industry Tianjin Shuguang Computer Industry Zhongke Dawn Zhongke Shuguang	Country: CN Address: No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing; Sugon Science and Technology Park, No. 64 Shuimo West Street, 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
	7774 List date: 19 Jun 2026	PUMA SECURITY AGENCY PUMA SECURITY COMPANY PUMA SECURITY SERVICE	Country: BA Address: Capljina; Mostar; Siroki Brijeg; Stolac 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	Suntac Group Suntac Group of Companies Suntac International Trading Co.	Country: MM Address: 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon	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.