Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.12.2025	Maples SA	Country: LU Address: Boulevard Royal 25/B 2449, Luxembourg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8113 List date: 22.12.2025	DJORDA, Samojko	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: 22.12.2025	Lerma Trading S.A.	Country: PA Address: Calle 53a, Este	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8114 List date: 22.12.2025	ECIM, Ljuban	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: 22.12.2025	AG Terminal OOO Avia Group Terminal Limited Liability Company LLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	Country: RU Address: Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8115 List date: 22.12.2025	JAKUPI, Avdyl	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
	8116 List date: 22.12.2025	KOJIC, Radomir MINEUR	Remark: Passport issued in Sarajevo, Bosnia-Herzegovina 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: 22.12.2025	JSC Volgogradneftemash OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	Country: RU Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8117 List date: 22.12.2025	KOVAC, Tomislav TOMO	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: 22.12.2025	Joint Stock Company Foreign Economic Association Tekhnopromexport JSC Tekhnopromexport JSC TPE JSC Vo Tekhnopromexport OJSC Technopromexport Open Joint Stock Company Foreign Economic Association Tekhnopromexport Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport VO Tekhnopromeksport, OAO	Country: RU Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8118 List date: 22.12.2025	KUJUNDZIC, Predrag PREDO	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: 22.12.2025	Limited Liability Company Transservis Obschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis Transservice LLC	Country: RU Address: 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8119 List date: 22.12.2025	MARIJANOVIC, Milovan	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: 22.12.2025	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: CH Address: Rue du Conseil-General 20, Geneva, 1204 Remark: See alternate address under United Kingdom	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8120 List date: 22.12.2025	SARAC, Ivan	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: 22.12.2025	Fentex Properties LTD	Country: GB Address: Tortola, British Virgin Islands, Tortola	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8122 List date: 22.12.2025	SHAQIRI, Xhezair	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: 22.12.2025	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: GB Address: Tortola, British Virgin Islands, Tortola Remark: See alternate address under Switzerland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8123 List date: 22.12.2025	THACI, Menduh	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: 22.12.2025	FWS Trading FZE	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23419 results found.