Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7787 List date: 19 Jun 2026	SESELJ, Vojislav	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 Gos MKB “Vympel” named for II Toropov Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I.Toropov” Vympel NPO	Country: RU Address: 90 Voloklamskoe Shosse, Moscow, 125424	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
	7788 List date: 19 Jun 2026	SHAQIRI, Shaqir	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	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Country: RU Address: 50-A Kalinina Str., St. Petersburg, 198095	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
	7789 List date: 19 Jun 2026	SIKIRICA, Dusko	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	ASK JSC NIC ASK Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design	Country: RU Address: 37 Leningradsky Prospekt, Room 12, Moscow, 125167	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
	7790 List date: 19 Jun 2026	FRENKI SIMATOVIC, Franko	Remark: ICTY indictee in Serb 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	JSC NPK KBM JSC Research and Production Corporation Design Bureau of Mechanical Engineering Tactical Missile Corporation, KB Mashinostroeniya	Country: RU Address: 42 Oksky Prospect, Kolomna, Moscow Region, 140402	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
	7791 List date: 19 Jun 2026	SIMIC, Blagoje	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	Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” AO MKB “ISKRA” Tactical Missile Corporation, PJSC “MBDB “ISKRA”	Country: RU Address: 35 Leningradsky Prospekt, Moscow, 125284	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
	7792 List date: 19 Jun 2026	SIMIC, Milan	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 “GosMKB “Raduga” IM. A.Ya.Bereznyaka” GosMKB "Rainbow" them. AND I. Bereznyak Joint Stock Company “State Machine-Building Design Bureau “Raduga” MKB Raduga Tactical Missile Corporation, Raduga Design Bureau	Country: RU Address: 2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983	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
	7793 List date: 19 Jun 2026	SLJIVANCANIN, Veselin	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	Federal State Unitary Enterprise RKB Globus JSC Ryazan Design Bureau Globus Tactical Missile Corporation, RKB Globus	Country: RU Address: 6 Vysokovoltnaya Street, Ryazan, 390013	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
	7794 List date: 19 Jun 2026	SOPTA, Stanko	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 “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Joint-Stock Company "Ural Design Bureau “Detal” Tactical Missile Corporation, Ural Design Bureau “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	Country: RU Address: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409	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
	7795 List date: 19 Jun 2026	STAKIC, Milomir	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	Star Arrow Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Zvezda-Arrow Corporation	Country: RU Address: 3 Taganrog Severnaya Square, Rostov Region, 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
	7796 List date: 19 Jun 2026	STANISIC, Jovica	Remark: ICTY indictee in Serb 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	JSC Octayabr Tambov Plant (TZ) “October” Tambov Plant (TZ) October JSC	Country: RU Address: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029	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.