Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
17.05.2026
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Country:
FI
Address:
Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, Finland
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
17.05.2026
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Country:
GE
Address:
Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7765
List date:
17.05.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
GE
Address:
Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7766
List date:
17.05.2026
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Remark:
Ex-VJ Chief of Staff
Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
DE
Address:
Wassmanstrasse 16, D30459 Hannover, Germany
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7767
List date:
17.05.2026
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Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
DE
Address:
HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7768
List date:
17.05.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
DE
Address:
Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7769
List date:
17.05.2026
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Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
DE
Address:
Hauptstrasse 22, D02727, Neugersdorg, Germany
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7770
List date:
17.05.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
DE
Address:
Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7771
List date:
17.05.2026
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Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
IN
Address:
Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7772
List date:
17.05.2026
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
IL
Address:
104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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7774
List date:
17.05.2026
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Country:
BA
Address:
Capljina; Mostar; Siroki Brijeg; Stolac
Program:
BALKANS
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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
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List date:
17.05.2026
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Country:
IL
Address:
104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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