Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.06.2025	Taiyuan Efort Equipment Manufacturing Co., Ltd. TaiYuan EFT Equipment Manufacturing Co., Ltd. Taiyuan Yifu Equipment Manufacturing Co., Ltd.	Country: CN Address: 3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi; 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7651 List date: 22.06.2025	ARI ARMY OF THE REPUBLIC OF ILIRIDA	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: 22.06.2025	CUMEC UMEC United Microelectronics Center Co., Ltd.	Country: CN Address: No. 2, No. 28, Xiyuan 1st Road, Shapingba District, Chongqing; No. 20, Xiyuan South Street, Shapingba District, Chongqing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7653 List date: 22.06.2025	BAJAGIC, Zvonko DUGA PUSKA	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: 22.06.2025	University of Science and Technology of China USTC	Country: CN Address: East Campus, No.96, JinZhai Road, Baohe District, Hefei; No. 100, Fuxing Road, Shushan District, Hefei; South Campus, No. 1129 Huizhou Avenue, Baohe District, Hefei; West Campus, No. 443, Huangshan Road, Shushan District, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7655 List date: 22.06.2025	BANOVIC, Predrag	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: 22.06.2025	Xi’an Hengda Microwave Technology Development Co., Ltd.	Country: CN Address: No. 485 Feitian Road, Aerospace Base, Xi'an, 710100; Room 2302, Building 4 OuFengYuan, Chang’an South Road, Xian, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7656 List date: 22.06.2025	BEQIRI, Hidajet BEQIRI, Idajet	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: 22.06.2025	Zhongke Starmap Space Technology Co., Ltd. Zhongke Xingtu Space Technology Co., Ltd.	Country: CN Address: Floor 9, Block B, Huihang Plaza, Middle Section of Hangtuo Road, National Civil Aerospace Industry Base, Xi'an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.06.2025	Address 01	Country: CN; HK Address: Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7657 List date: 22.06.2025	BEXHETI, Nuri	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: 22.06.2025	Address 02	Country: CN; HK Address: Unit 04, 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7658 List date: 22.06.2025	BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION	Country: BA Address: Sarajevo 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: 22.06.2025	Address 03	Country: CN; HK Address: Room 19C Lockhart Centre 301-307, Lockhart Rd. Wan Chai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7659 List date: 22.06.2025	BJELICA, Milovan CICKO	Country: BA Address: Starine Novaka Street BB, Sokolac, Republika Srpska 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: 22.06.2025	Address 04	Country: CN; HK Address: Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7660 List date: 22.06.2025	BLAGOJEVIC, Vidoje	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
	7661 List date: 22.06.2025	BLASKIC, Tihomir	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: 22.06.2025	Address 05	Country: CN; HK Address: Flat/RM 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7662 List date: 22.06.2025	BORAVCANIN, Ljubomir	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
21898 results found.