Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7775 List date: 19 Jun 2026	RADIC, Miroslav	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	Chengdu Shenwei Technology Chengdu Sunway Technology Sunway Microelectronics	Country: CN Address: Building D22, Electronic Science and Technology Park, Section 4, Huafu Avenue , Chengdu; Shuangxing Avenue, Gongxing Street, Southwest Airport Economic Development Zone, Shuangliu District, Chengdu	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
	7776 List date: 19 Jun 2026	RADIC, Mlado	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	Suzhou Cambrian Suzhou Cambrian Information Technology Co., Ltd. Suzhou Cambrian IT Suzhou Cambricon Suzhou Cambricon Information Technology Co., Ltd. Suzhou Cambricon IT	Country: CN Address: Unit E502-3, International Science and Technology Park, No. 1355 Jinjihu Avenue, Suzhou Industrial Park	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
	7777 List date: 19 Jun 2026	RAJIC, Ivica	Remark: ICTY indictee at large 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	CEV Liyang 28th System Equipment Co., Ltd. Liyang No. 28 System Equipment Co., Ltd. System Equipment Co., Ltd. of the 28th Research Institute (Liyang)	Country: CN Address: No. 26 Yongsheng Road, Kunlun Street, Liyang; No. 26, Shangshang Road, Licheng Town, Liyang , Jiangsu Province; No. 90, East Pingling Road, Licheng Town, Liyang	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
	7778 List date: 19 Jun 2026	RASEVIC, Mitar	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	OOO SBS SBS LLC Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC	Country: RU Address: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515	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
	7779 List date: 19 Jun 2026	REXHEPI, Daut	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	Aktsionernoe Obshchestvo “Krasny Gidropress” Krasny Gidropress JSC Krasny Gidropress, PAO Red Hydraulic Press Tactical Missile Corporation JSC “KRASNY GIDROPRESS” Taganrog Krasnyy Gidropress Plan	Country: RU Address: 3 Severnaya Place, Taganrog, Rostovskaya Oblast, 347928	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
	7780 List date: 19 Jun 2026	ROGULJIC, Slavko	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	Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” AO “TsKBA” JSC “TsKBA” Tactical Missile Corporation, “Central Design Bureau of Automation”	Country: RU Address: 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027	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
	7782 List date: 19 Jun 2026	SAHINPASIC, Senad	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	Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region” GNPP Region, PAO “Region” Scientific & Production Enterprise JSC Tactical Missile Corporation, AO GNPP “Region”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	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
	7783 List date: 19 Jun 2026	SAINOVIC, Nikola	Remark: Ex-FRY Deputy Prime Minister; 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	Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” JSC “Turaevskoe Machine-Building Design Bureau “Soyuz Soyuz PAO Tactical Missile Corporation, AO TMKB “Soyuz” Turaevskoe MKB “Soyuz”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	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
	7784 List date: 19 Jun 2026	SAMIU, Izair	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 AOMZ). Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti PPO Azovski Optiko-Mekhanicheski Zavod Tactical Missile Corporation, Azov Optical and Mechanical Plant	Country: RU Address: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780	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
	7786 List date: 19 Jun 2026	SELIMI, Rexhep	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 Research Institute “Gidropribor” Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Tactical Missile Corporation, Concern “MPO – Gidropribor”	Country: RU Address: 24, Sampsonievskiy pr., St. Petersburg, 194044	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.