Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.09.2025	Check IC Solution Limited	Country: CN; HK Address: 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7671 List date: 20.09.2025	CETNIK RAVNAGORSKI POKRET CRP	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: 20.09.2025	Chengdu Jingxin Technology Co. Ltd Chengdu Jingxin Teck Inc.	Country: CN Address: 118 Jitai 5th Road, Building 3, 8th Floor, Room 5, Chengdu High-Tech Zone, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000; 5th Street, Jingrong Start-Up Hub, Tianfu, Chengdu, Sichuan, 610000; No. 97 Shiren N. Road, Floor 2, Qingyang District, Chengdu, Sichuan, 610014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7672 List date: 20.09.2025	CORIC, Valentin	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: 20.09.2025	China Shengshi International Trade Ltd. Hong Kong Development Group	Country: CN; GB Address: 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong; P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands 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
	7673 List date: 20.09.2025	DALIPI, Tahir	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: 20.09.2025	E-Chips Solution Co. Ltd. Yichuangxin International Ltd.	Country: CN Address: Shen Nan Road Block A, JiaHe HuaQiang Building, Room 3008, Futian District, Shenzhen, Guangdong, 518031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7674 List date: 20.09.2025	DELIC, Hazim	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: 20.09.2025	Farteco Limited Farteco Ltd	Country: CN; HK Address: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7677 List date: 20.09.2025	DOSEN, Damir	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: 20.09.2025	Glite Electronic Technology Co., Limited	Country: CN Address: Fuhong Road, World Trade Plaza, Building A, Room 1106, Funan Community, Futian District, Shenzhen, Guangdong; Xiangmihu Road, Building 1, Room 1002, Shenzhen, 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
	7678 List date: 20.09.2025	ELSHANI, Gafur	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: 20.09.2025	Global Broker Solutions Limited	Country: CN; HK Address: 11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002; 54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7679 List date: 20.09.2025	FBKSH FRONT FOR ALBANIAN NATIONAL UNITY	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: 20.09.2025	Catalano Limited GPSL Grants Promotion Service Limited Zhenao Co. Ltd.	Country: CN; HK Address: 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7680 List date: 20.09.2025	FURUNDZIJA, Anto	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: 20.09.2025	Guangdong Munpower Electronic Commerce Co. Ltd. Guangzhou Munpower Electronic Technology Co. Ltd.	Country: CN Address: 38 Renzhen Xixing Street, Baiyun District, Guangzhou, Guangdong; 82 Langbao West Road, 6th Floor, Rooms 605-610, Chancheng District, Foshan, 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
	7681 List date: 20.09.2025	FUSTAR, Dusan	Remark: 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: 20.09.2025	HK Huayuanshitong Technology Limited Huayuanshitong Technology Co. Ltd. Shenzhen Huayuanshitong Technology Limited	Country: CN Address: 1002 Seg Plaza, 32nd Floor, Room 3203, Huaqiao, Shenzhen, Guangdong; Middle Shennan Road Block B, Jiahe Huaquiang Building, Room 1309, Futian District, Shenzhen, Guangdong; Zhenhua Road, Gaokede Electronics Market, Room 62826, Futian District, Shenzhen, 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
	7682 List date: 20.09.2025	GAJIC-MILOSEVIC, Milica	Remark: daughter-in-law of Slobodan Milosevic 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
21871 results found.