Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Asialink Asialink Shanghai Int'l Logistics Co., Ltd. Asialink Xi'an Int'l Logistics Co., Ltd.	Country: CN Address: 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai; 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070; 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399; 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070; 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi, 710000	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
	7783 List date: 28.07.2026	SAINOVIC, Nikola	Remark: Ex-FRY Deputy Prime Minister; 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: 28.07.2026	Benico Limited	Country: CN; HK Address: 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong; Valiant Industrial Center, 10th Floor, Room U, Sha Tin, 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
	7784 List date: 28.07.2026	SAMIU, Izair	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	China India Semiconductor Co. Ltd. C & I Semiconductor Co., Ltd.	Country: CN; HK; IN Address: Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong; No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026 Remark: (See alternate address under India)	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
	7786 List date: 28.07.2026	SELIMI, Rexhep	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
	7787 List date: 28.07.2026	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: 28.07.2026	Check IC Solution Limited	Country: CN; HK Address: 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong, 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
	7788 List date: 28.07.2026	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: 28.07.2026	Chengdu Jingxin Technology Co. Ltd Chengdu Jingxin Teck Inc.	Country: CN Address: 118 Jitai 5th Road, Building 3, 8th Floor, Room 5, Chengdu High-Tech Zone, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000; 5th Street, Jingrong Start-Up Hub, Tianfu, Chengdu, Sichuan, 610000; No. 97 Shiren N. Road, Floor 2, Qingyang District, Chengdu, Sichuan, 610014	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: 28.07.2026	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: 28.07.2026	China Shengshi International Trade Ltd. Hong Kong Development Group	Country: CN; GB Address: 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong; P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands Remark: (See alternate address under United Kingdom)	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: 28.07.2026	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: 28.07.2026	E-Chips Solution Co. Ltd. Yichuangxin International Ltd.	Country: CN Address: Shen Nan Road Block A, JiaHe HuaQiang Building, Room 3008, Futian District, Shenzhen, Guangdong, 518031	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: 28.07.2026	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: 28.07.2026	Farteco Limited Farteco Ltd	Country: CN; HK Address: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, 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
	7792 List date: 28.07.2026	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: 28.07.2026	Glite Electronic Technology Co., Limited	Country: CN Address: Fuhong Road, World Trade Plaza, Building A, Room 1106, Funan Community, Futian District, Shenzhen, Guangdong; Xiangmihu Road, Building 1, Room 1002, Shenzhen, Guangdong	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: 28.07.2026	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: 28.07.2026	Global Broker Solutions Limited	Country: CN; HK Address: 11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002; 54-56 Jervois Street, Lower Ground Floor, Room B, 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
24037 results found.