Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7802 List date: 28.04.2025	SYLA, Azem	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Bowei Integrated Circuits Hebei Bowei Integrated Hebei Bowel Technology Shijuang Bowei	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and Shijiazhuang New and Hi-Tech Dev Zone, Hebei, China, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7803 List date: 28.04.2025	DULE DUSKO TADIC, Dusan	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Envoltek Hebei Envoltek Electronics	Country: CN Address: 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7804 List date: 28.04.2025	TADIC, Miroslav	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Sinopack Electronics Hebei Sinapack Elec.	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China, Shijiazhuang; and 21 Changsheng Street, Shijiazhuang, Hebei, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7807 List date: 28.04.2025	TODOVIC, Savo	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Brightway International	Country: CN Address: 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China., Shijiazhuang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7808 List date: 28.04.2025	UKSHINI, Sami UKSINI, Sami	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7809 List date: 28.04.2025	VASILJEVIC, 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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Puxing Electronic	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China., Shijiazhuang; and 21 Changsheng Street, Shijiazhuang, Hebei, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7810 List date: 28.04.2025	VUKOVIC, 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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic Technology METDA METDAC Micro Electronic Technology Development Application Corp	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7811 List date: 28.04.2025	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation	Country: CN Address: 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China., Shijiazhuang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7812 List date: 28.04.2025	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT Microsystems	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7813 List date: 28.04.2025	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: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - North China Integrated Circuit Corporation	Country: CN Address: 21 Changsheng Street, Shijiazhuang, Hebei, China; and 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang; and 21 Changsheng Road, Shijiazhuang, Hebei, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.