Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.10.2025	Singleton Group Suzhou Gaotai Electronic Technology Co., Ltd. Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.	Country: CN Address: No. 2 Xiangdeng Street, Weiting Town, Suzhou; No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou; Room 315, Unit 1, Building 1, No. 2 Nanchang Section of Tiyu Road, Nancheng Neighborhood, Dongguan, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7777 List date: 16.10.2025	RAJIC, Ivica	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: 16.10.2025	PAWEENA PECHNER	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	List date: 16.10.2025	81 UAV Space ZW Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.	Country: CN Address: No. 101, Shenzhou Avenue, Binhai Science and Technology Park, Binhai Hi-tech Zone, Tianjin; No. 99, Shenzhou Avenue, Gaoxin 7th Road, Binhai Hi-tech Zone, Tianjin; Shenzhou Avenue 101, Super Large Spacecraft Assembly and Test Center	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7778 List date: 16.10.2025	RASEVIC, Mitar	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	PAWEENA MONTASOOD	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	List date: 16.10.2025	asam AsAm Xi’an Aerospace Xi’an Aerospace Automation Co., Ltd.	Country: CN Address: No. 12, Laogangfang Street, Xincheng District, Hohhot, Inner Mongolia; No. 2, Middle Section of Weidou Road, Chang’an District, Xi’an, Shaanxi; No. 43, Ali Road, Sayibak District, Urumqi, Xinjiang; No. 471, Hanyun Road, Baiyun District, Guangzhou; No. 8 Dian Zi First Road, Xi’an; No. 8, Dian Zi Road, Xi’an; No. 8, Electronic 1st Road, Xi’an; Rainforest Space Incubator, Building B, Yinchuan Zhongguancun Innovation Center, Xingzhou North Street, Xixia District, Yinchuan, Ningxia	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	CHEAPSHOP4YOU LLC	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	List date: 16.10.2025	Xi’an Aerospace Tianhui Data Technology Co., Ltd.	Country: CN Address: 7th floor of Building B, Huihang Plaza, Hangtuo Road, Xi’an Aerospace Base; Unit 5, Building 6, Beihang Science and Technology Park, National Civil Aerospace Industry Base, Hangtian Middle Road, Xi’an, Shaanxi Province	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	ALI KHANAMAN MOHAMMADI	Country: US Address: 7 BASCOM STREET, IRVINE, CA, 92612 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
	List date: 16.10.2025	DENNIS HAAG	Country: US Address: 3940 COUNTY LINE ROAD, LENOX, MI, 48050 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
	List date: 16.10.2025	Xi’an Sunward Aeromat Co., Ltd. Xi’an Sunword Aerospace Material Co., Ltd. Xi’an Xiangyang Aerospace Materials Co., Ltd. Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi	Country: CN Address: Aerospace 7414 Plant, Baijiaping, Wangchuan Town, Lantian County; No. 1, Tianwang Street, Hongqing Street, Baqiao District, Xi'an; No. 2 Huanhu Road, Chengdu-Aba Industrial Concentration Development Zone, Huaikou Town, Jintang County, Chengdu, Sichuan; No. 32 Tuanjie South Road, High Tech Zone, Xi’an; Room 301, Emerging Industry Incubator, No. 44, Torch New Street, Daqing High-tech Zone, Heilongjiang; Southeast corner of the intersection of Hangtian East Road and Hangtian Avenue, National Civil Aerospace Industry Base, Xi’an, Shaanxi; Tiedong, Zhaodong City, Suihua, Heilongjiang	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	ISMAEL RETA	Country: US Address: REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 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
	List date: 16.10.2025	Xiangteng Microelectronics Xi’an Xiangteng Microelectronics Technology Co., Ltd. Xi’an Xiangteng Weidianzi Keji Youxian Gongsi	Country: CN Address: Room S303, Innovation Building, No. 25 Gaoxin 1st Road, Xi’an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7779 List date: 16.10.2025	REXHEPI, Daut	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	JOSE ORENCE COCCHIOLA	Country: US Address: REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055 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
	List date: 16.10.2025	Aviation Industry Xi’an Xiangxun Technology Co., Ltd. AVIC Xi’an Xiangxun Technology Co., Ltd. Xiangxun Technology Xi’an Xiangxun Keji Youxian Zeren Gongsi Xi’an Xiangxun Technology Xi’an Xiangxun Technology Co., Ltd.	Country: CN Address: 156 Taibaibei Road Lianhu District, Xi’an, Shaanxi; No. 156, Taibai North Road, Beilin, 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
	7780 List date: 16.10.2025	ROGULJIC, Slavko	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	FANG LIWU	Country: CN Address: NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING 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
	List date: 16.10.2025	Hengjia Data HTHJSJ Zhejiang Aerospace Hengjia Data Technology Co., Ltd.	Country: CN Address: Building 35, New Economic Park, Jiaxing Port District, Jiaxing, Zhejiang; Room 101, Building 42, Hangzhou Bay New Economic Park, Jiaxing Port Area, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23223 results found.