Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8117 List date: 28.07.2026	KOVAC, Tomislav TOMO	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	Shanghai Yuliangsheng Technology Co., Ltd. UEASCEND	Country: CN Address: Building 1, No. 500 Mindong Road, Pudong New District, Shanghai	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
	8118 List date: 28.07.2026	KUJUNDZIC, Predrag PREDO	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	Shanghai Yuwei Semiconductor Technology Co., Ltd. Shanghai Yuweitek	Country: CN Address: Building 11, No. 899 Zuchong Road, Shanghai	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
	8119 List date: 28.07.2026	MARIJANOVIC, Milovan	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	Shanghai Zhichun Alloy Manufacturing Co., Ltd.	Country: CN Address: Room 309, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	8120 List date: 28.07.2026	SARAC, Ivan	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	Shanghai Zhichun Electronic Technology Co., Ltd.	Country: CN Address: Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	8122 List date: 28.07.2026	SHAQIRI, Xhezair	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	Shanghai Zhichun Optoelectronic Equipment Co., Ltd.	Country: CN Address: Room D, 2nd Floor, Building 3, No. 880 Ziyue Road, Minhang District, Shanghai	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
	8123 List date: 28.07.2026	THACI, Menduh	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	Shanghai Zhichun Precision Gas Co., Ltd.	Country: CN Address: Room 301, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	8124 List date: 28.07.2026	2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.	Country: CA Address: 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3 Program: CUBA	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	Nanolink Shanghai Zhichun Precision Manufacturing Co., Ltd.	Country: CN Address: Room 305, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	8125 List date: 28.07.2026	CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR CORPORACION CIMEX S.A.	Country: CU Address: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana Remark: and all other locations worldwide Program: CUBA	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	PNC PNC Process PNC Process Systems Co., Ltd. PNC Technology Group Pure Technology Shanghai Zhichun Purification System Technology Co., Ltd.	Country: CN Address: No. 170 Zihai Road, Minhang District, Shanghai	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
	8126 List date: 28.07.2026	CUBANACAN CUBANACAN GROUP EL GRUPO CUBANACAN	Country: CU Address: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana Program: CUBA	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	Shanghai Zhichun Semiconductor Equipment Co., Ltd.	Country: CN Address: Room 304, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	8127 List date: 28.07.2026	CUBANACAN INTERNATIONAL B.V	Country: NL Address: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen Program: CUBA	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	Pure Integration Shanghai Zhichun System Integration Co., Ltd.	Country: CN Address: 3rd and 4th floors, Building 2, No. 170 Zihai Road, Minhang District, Shanghai	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.