Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: SG Address: 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7653 List date: 28.03.2026	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: 28.03.2026	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: HK Address: G/F, NO. 89, FUYAN STREET,, KWUN TONG Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7655 List date: 28.03.2026	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: 28.03.2026	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: CN Address: ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7656 List date: 28.03.2026	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: 28.03.2026	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7657 List date: 28.03.2026	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: 28.03.2026	KOW SENG LIM- AKA- ERIC LIM	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212,, 659626 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7658 List date: 28.03.2026	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: 28.03.2026	JAMES WONG	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7659 List date: 28.03.2026	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: 28.03.2026	ALVIN STANLEY	Country: SG Address: 2021 BUTIK BATOK STREET 23,#02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7660 List date: 28.03.2026	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
	List date: 28.03.2026	ZHENYONG ZHOU -AKA- BENNY ZHOU	Country: CN; HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL; ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7661 List date: 28.03.2026	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: 28.03.2026	JIE LUO -AKA-IVY LUO	Country: US Address: G/F, NO. 89, FUYAN STREET, KWUN TONG, Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7662 List date: 28.03.2026	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
	List date: 28.03.2026	JIE LUO -AKA- IVY LUO	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7664 List date: 28.03.2026	BOSKOVSKI, Ljube	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
23611 results found.