Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.09.2025	Xin Quan Electronics Hong Kong Co.	Country: CN; HK Address: 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong; 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong; 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong; No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong; No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen; Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, 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
	7709 List date: 20.09.2025	KOS, Milojica	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	ZeYuan Technology Limited	Country: CN; HK Address: 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7710 List date: 20.09.2025	KOVACEVIC, 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: 20.09.2025	Zhejiang Foso Electronics Technology Co. Ltd.	Country: CN Address: No. 8 Haining Avenue, Caohejing Technology Park, Block 13, Haining, Jiaxing, Zhejiang, 314400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7712 List date: 20.09.2025	KRNOJELAC, Milorad	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	Zixis Limited	Country: CN; HK Address: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit A22, Block A, 10/F, Prince Industrial Building, 706 Prince Edward Road East, San Po Kong, 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
	7713 List date: 20.09.2025	KRSTIC, Radislav	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	BomChips SQXY Technology (Shenzhen) Co. Zone Chips Electronics Hong Kong Co., Limited	Country: CN; HK Address: 22 Huafu Road, Hangdu Building E, Futian District, Shenzhen, Guangdong, 518000; Metropolitan Heights at Century Place, Room 3417, Shenzhen, Guangdong, 518000; Room 2811/Building Shijihui, Shennan Avenue 3018, Futian District, Shenzhen; Unit 2 D6, 2nd Floor, Mai Wah Industrial Building, Nos. 1/7, Wah Sing Street, Kwai Chung, New Territories, 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
	7714 List date: 20.09.2025	KRYEZIU, Izmet	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	Elmec Trade OU	Country: EE Address: Katusepapi tn 6-502, Lasnamäe linnaosa, Tallinn, 11412; Valukoja tn 8/1, Tallinn, 11415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7715 List date: 20.09.2025	KUBURA, Amir	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	Abhartech Abhar Technologies and Services Private Limited	Country: IN Address: No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034; RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Bangalore, Karnataka, 560024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7716 List date: 20.09.2025	KUNARAC, Dragoljub	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	Innovio Ventures	Country: IN Address: 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001; Basai Road, Shop No-141, Gurugram, Haryana, 122001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7717 List date: 20.09.2025	KVOCKA, Miroslav	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	Si2 Microsystems Private Limited	Country: IN Address: #52/A, 1st Cross, 3rd Main KIADB Industrial Area, Hoskote, Bangalore, Karnataka, 562114; 177/2 Bannerghatta Road, Begur Hobli Bilekahalli Industrial Area, Bangalore, Karnataka, 560076; 3796, 7th Main, Hal II Stage, Bangalore, Karnataka, 560008; 493/3 Bramhalingeshwara Complex, Airport Road, Bangalore, Karnataka, 560008; 84, Deep Towers, EPIP Industrial Area, Whitefield, Bangalore, Karnataka, 560066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7718 List date: 20.09.2025	LALOVIC, Dragan MATE	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	LL Chip Electric Electronic Marketing Domestic and Foreign Trade Limited Company LL Chip Elektrik Elektronic Paz LL Chip Elektrik Elektronik Pazarlama Ic ve Dis Ticaret Limited Sirketi LL Chip Ltd.	Country: TR Address: Merkez Mah., Hasat Sokak Kamara, No: 52, Sisli, Istanbul, 34360	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7720 List date: 20.09.2025	LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB	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.