Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.10.2025	IT WAVE FZCO	Country: AE Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7755 List date: 16.10.2025	NATIONAL LIBERATION ARMY NLA UCK	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: 16.10.2025	IT-WAVE	Country: AE Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7756 List date: 16.10.2025	LKCK NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO	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: 16.10.2025	ITEX-WAVE FZCO	Country: AE Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7757 List date: 16.10.2025	NDRECAJ, Maliq	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: 16.10.2025	WILFREDO MARALIT	Country: US Address: 45 BETTS AVENUE, LAWRENCEVILLE, NY, 8648; INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7760 List date: 16.10.2025	NIKOLIC, Momir	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: 16.10.2025	REX GENE MARALIT	Country: US Address: INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7761 List date: 16.10.2025	NIKOLIC, Zarko	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: 16.10.2025	RIBWAY AIRLINES COMPANY LIMITED	Country: GM Address: 54 KAIRABA AVENUE, KANIFING MUNICIPALITY, WRC Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7762 List date: 16.10.2025	OBRENOVIC, Dragan	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
	7765 List date: 16.10.2025	PANDUREVIC, Vinko	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: 16.10.2025	JOHN EDWARD MEADOWS	Country: UK Address: 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7766 List date: 16.10.2025	PAVKOVIC, Nebojsa	Remark: Ex-VJ Chief of Staff 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: 16.10.2025	Saihao (Shanghai) Instrument Co., Ltd. Scikro (Shanghai) Instrument Co., Ltd.	Country: CN Address: Building 1, No. 480 Huapu Road, Shanghai; Building 45, No. 555, Guiping Road, Shanghai; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun Road, Shanghai	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: 16.10.2025	JEFFREY JOHN JAMES ASHFIELD	Country: UK Address: 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7767 List date: 16.10.2025	PERIC, Jozo TUKESA	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: 16.10.2025	Shaanxi Aerospace Science and Technology Co., Ltd. Xi’an Tianying Industry Co., Ltd. Xi’an Xiangyang Aerospace Industry Head Office	Country: CN Address: No. 1 Cuihuanan Rd., Xi'an; No. 1, Tianwang Street, Baqiao District, Xi'an, Shaanxi; No. 32 Tuanjie South Road, Xi’an High-tech Zone, 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: 16.10.2025	QIANG HU	Country: RC Address: #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, P Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23223 results found.