Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7811 List date: 19 Jun 2026	XHAFERI, Shefit	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	Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”	Country: RU Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509	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
	7812 List date: 19 Jun 2026	XHEMAJLI, Emrush	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	Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" JSC SNSZ Middle Neva Shipbuilding Plant United Shipbuilding Corporation “Sredne-Nevsky Shipyard”	Country: RU Address: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643	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
	7813 List date: 19 Jun 2026	XHEMAJLI, Muhamet	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	Baltic Shipyard JSC Baltiski Zavod United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	Country: RU Address: 16 Kosaya Liniya Street , St. Petersburg, 199106	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
	7814 List date: 19 Jun 2026	ZARIC, Simo	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	ICS RAS IPU RAS V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences	Country: RU Address: 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997	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
	7815 List date: 19 Jun 2026	ZELEN-KARADZIC, Ljiljana	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	Experimental Plant Vega OZ Vega – Filial AO TSS Zvezdochka Vega Pilot Plant	Country: RU Address: 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010	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
	7817 List date: 19 Jun 2026	ZIGIC, Zoran	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	LLC Volgograd Machine Building Company VGTZ OOO VMK VGTZ VGTZ Volgograd Machine Building Company Limited Liability Company Volgogradskaya Mashinostroitelnaya Kompaniya	Country: RU Address: 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006	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
	7818 List date: 19 Jun 2026	ZUPLJANIN, Stojan	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	Avisma Korporatsiya VSMPO-Avisma Oao Korporatsiya VSMPO- Avisma Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials VSMPO VSMPO-AVISMA VSMPO-AVISMA Corporation PJSC VSMPO Avisma OAO	Country: RU Address: 1, Parkovaya St., Verkhnaya Salda, Sverdlovsk , 624760; 2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, Moscow, 119435; 29 Zagorodnaya Str., Berezniki, Perm Krai, 618421; Pao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., Moscow, 119435	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
	7819 List date: 19 Jun 2026	DIAS DE MENDONCA, Leonardo DIAS MENDONA, Leonardo DIAZ MENDONCA, Leonardo	Program: SDNTK	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	BTK OOO VTK VTK Ltd Your Fuel Company	Country: RU Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	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
	7820 List date: 19 Jun 2026	ESPARRAGOZA MORENO, Juan Jose	Country: MX Address: Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California Program: SDNTK	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	InformTest Holdings VXI-Systems VXI-Systems Limited Liability Company VXI-Systems LLC VXI-Systemy VXI-Systemy OOO	Country: RU Address: 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482	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
	7821 List date: 19 Jun 2026	PALMA SALAZAR, Hector Luis PALMA SALAZAR, Jesus Hector	Program: SDNTK	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	Jiangnan Institute of Computing Technology JICT Wuxi Jiangnan Institute of Computing Technology	Country: CN Address: No. 188, Shanshui East Road, Binhu District, Wuxi; No. 699, Shanshui East Road, Binhu District, Wuxi City, China, Wuxi	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.