Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
28.07.2026
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Country:
CN; HK
Address:
Room 1219, Dingcheng Building, Zhonghang Road, Huaqiangbei Subdistrict, Futian District, Shenzhen, Guangdong, 518028; Room 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong; Room 2914C, 29/F Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
11C05, 11/F, Maoye Department Store Building, Wenxin 2nd Road, Haizhu Community, Yuehai Street, Nanshan District, Shenzhen, 518000; Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
Room 12G, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518028; Room 2321, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518028; Room 705, 7th Floor, Aa Yuen Commercial Building, 75-77 Fa Yuen St., Mong Kok, Hong Kong
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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
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7696
List date:
28.07.2026
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Program:
BALKANS
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong
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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
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7697
List date:
28.07.2026
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Remark:
ICTY indictee at large; sub-commander of the military police in Foca
Program:
BALKANS
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong; Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong,; Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Hong Kong; Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
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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
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7698
List date:
28.07.2026
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Program:
BALKANS
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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
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7699
List date:
28.07.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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7700
List date:
28.07.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, Shenzhen, Guangdong, 518039; 8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong
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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
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7701
List date:
28.07.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
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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
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7704
List date:
28.07.2026
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Country:
ME; RS
Address:
Dubrovacka Street No 14, Belgrade; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic
Program:
BALKANS
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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
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7705
List date:
28.07.2026
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Remark:
ICTY indictee at large; former president of the Republika Srpska
Program:
BALKANS
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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
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7706
List date:
28.07.2026
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Program:
BALKANS
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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
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7707
List date:
28.07.2026
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Remark:
ICTY indictee in custody
Program:
BALKANS
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2410, DingCheng Building, Shenzhen, Guangdong; Room 3A02, 4/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong; Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong; Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
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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
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7708
List date:
28.07.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
28.07.2026
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Country:
CN; HK
Address:
15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong
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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
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