Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Siliborn Siliborn Technology Limited Siliborn Technology Ltd Siliborn Technology Ltd Trading	Country: CN; HK Address: Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong	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
	7721 List date: 28.07.2026	LIMAJ, Fatmir	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: 28.07.2026	Superchip (HK) Limited Superchip Limited Superchip Ltd	Country: CN; HK Address: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong	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
	7723 List date: 28.07.2026	LLADROVICI, Ramiz	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: 28.07.2026	IC Tengxuxing Tengxuxing Electronic Technology HK Limited Tengxuxing Technology Solutions Turshehing Turshehing Electronic Technology (HK) Limited	Country: CN; HK Address: Office 3333, Saige Electronics Market (SEG) Plaza, 82 Shennan Middle Road, Futian District, Shenzhen, Guangdong; Unit 1702A, 17th Floor, Sunbeam Plaza, No. 1155 Canton Rd., Mong Kok, Kowloon, Hong Kong	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
	7724 List date: 28.07.2026	LUKIC, Milan	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: 28.07.2026	Yusha Group Co. Ltd.	Country: CN Address: No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Hubei, 433301; Wuling Village, Rongcheng Town, Jianli County, Jingzhou, Hubei, 433300; Zhongxin Road, Jianli County, Jingzhou, Hubei, 433300	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
	7725 List date: 28.07.2026	LUKIC, Sredoje	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
	7726 List date: 28.07.2026	LEGIJA LUKOVIC, Milorad Ulemek	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: 28.07.2026	Merlion Trade Worldwide Merlion Trade Worldwide Limited Merlion Trade Worldwide Ltd.	Country: CY Address: 10 Pikioni Street, Limassol, 3075; Christabel House, 118 Agias Fylaxeos, Limassol, 3087; Office 2, 1st Floor, Uad Court, 135 Omonoias Street, Limassol, 3045	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
	7727 List date: 28.07.2026	LUSHTAKU, 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: 28.07.2026	Confienza Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi Confienza Pazarlama Ve Ticaret Anonim Sirketi	Country: TR Address: No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality, Istanbul Province	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
	7728 List date: 28.07.2026	MANCO OIL COMPANY	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: 28.07.2026	Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga Joint Stock Company Special Economic Zone Production Industrial Type Alabuga JSC SEZ PPT Alabuga Osobaya Ekonomicheskaya Zona Alabuga	Country: RU Address: OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601	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
	7729 List date: 28.07.2026	MANDIC, Momcilo MOMO	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: 28.07.2026	LLC Alabuga Exim	Country: RU Address: Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, Republic of Tatarstan, 423601	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
	7731 List date: 28.07.2026	MARKOVIC, Mirjana	Remark: wife of Slobodan Milosevic 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: 28.07.2026	LLC Alabuga Machinery	Country: RU Address: Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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
	7732 List date: 28.07.2026	MARKOVIC, Radovac	Remark: Ex-FRY Deputy Minister of Interior 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: 28.07.2026	Liliani-Tekhnolodzhi, OOO LLC Drake	Country: RU Address: Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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
24037 results found.