Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7782 List date: 16.10.2025	SAHINPASIC, Senad	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	Zibo Topred International Trading Company	Country: CN Address: 27-3-301, Wotuan Zone, Boshan, Zibo, Shandong	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	Allied Business Concerns (Pvt) Ltd.	Country: PK Address: Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad	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	WALTER ANDERS	Country: US Address: 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078 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
	7783 List date: 16.10.2025	SAINOVIC, Nikola	Remark: Ex-FRY Deputy Prime Minister; 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: 16.10.2025	Ariston Ariston Trade Links	Country: PK Address: Number 4, Block 19, Allahdad Plaza, Markaz G-8, Islamabad	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	TERAND INC.	Country: US Address: 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078 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	Britlite Engineering Company	Country: PK Address: 12-C, First Floor, Seher Lane Number 9, Phase 7, D.H.A., Karachi, 75500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7784 List date: 16.10.2025	SAMIU, Izair	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	FRANCISCO JAVIER MENDOZA-ESQUIVEL	Country: US Address: REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 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	Global Traders	Country: PK Address: 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi; 72 Industrial Area, Peshawar Road, Rawalpindi; No. 28, Sheesh Mehal Market, Rawalpindi; Shop No. 5, 1st Floor Pak Market, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7785 List date: 16.10.2025	SANTIC, Vladimir	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	RUSSELL HENDERSON MARSHALL	Country: US Address: 14883 64TH CT, NORTH LOXAHATCHEE, FL, 33470; INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE 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
	7786 List date: 16.10.2025	SELIMI, Rexhep	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	Indentech International	Country: PK Address: Plot Number C-4, 1st Floor, P&T Society, Sector 31/D, Korangi, Karachi	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	JUNAID PEERANI	Country: US Address: 1331 NW 115TH AVE, PLANTATION, FL, 33323 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
	7787 List date: 16.10.2025	SESELJ, Vojislav	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	IntraLink Incorporated	Country: PK Address: 103 Dossal Arcade, 47 Jinnah Avenue, Blue Area, Islamabad, 44000	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	JULIO CESAR SOLIS-CASTILLEJA	Country: US Address: INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, 92301 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
	7788 List date: 16.10.2025	SHAQIRI, Shaqir	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
23223 results found.