Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.09.2025	Scitech Tasimacilik Ticaret Limited Scitech Tasimacililk Ticaret, Limited Sirketi Scitech Transport Trade Limited Company	Country: TR Address: 235 SK Kamac, Apt No. 6, Ic Kapi No. 3, Yildiz Mah., Muratpasa, Antalya, 11111; 37 Sokak, Cengizhan Apt Block No: 6/102, Kisla Mah., Muratpasa, Antalya, 7040	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7721 List date: 20.09.2025	LIMAJ, Fatmir	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	Hulm al Sahra Elect Devices TR	Country: AE Address: Al Khan 2 Street 1, Al Dhaid City, Sharjah, 235545; Building 38, Industrial Area No.1, Al Dhaid City, Sharjah; P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7723 List date: 20.09.2025	LLADROVICI, Ramiz	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	Agrim Aviation Private Limited	Country: IN Address: 133, LGF, World Trade Centre, Babar Road, New Delhi, 110052; B-675, Weavers Colony Ashok Vihar, Phase-IV , New Delhi, Delhi, 110052; World Trade Centre, 133 LGF, Babar Road, New Delhi, Delhi, 110001; World Trade Centre, 516A 5th Floor, Babar Road, New Delhi, Central Delhi, 110001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7724 List date: 20.09.2025	LUKIC, Milan	Remark: ICTY indictee at large 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	Aerospace Hill Beijing Aerospace Hill Test Technology Co., Ltd. Beijing ETS Solutions Ltd. ETC Solutions (China) ETS Solutions ETS Solutions (China)	Country: CN Address: No. 1, Nandahongmen Road, Beijing; No. 66, Tongdun Street, Suzhou; No. 9, Qianzhao Road, Chongqing; No. 9, Zhongbei 3rd Street, Tianjin; Room 2Q, Changning Building, No. 1, Xinghuo Road, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7725 List date: 20.09.2025	LUKIC, Sredoje	Remark: ICTY indictee at large 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	Suzhou Tiangong Mechanics Testing Technology Co., Ltd.	Country: CN Address: Building 4, No. 99, Taishan Road, Suzhou; No. 66, Tongdun Street, Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7726 List date: 20.09.2025	LEGIJA LUKOVIC, Milorad Ulemek	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	CVMSL China Suzhou TG Testing Technology Co., Ltd. Suzhou Tiangong Testing Technology Co., Ltd. TG Testing	Country: CN; HK Address: Building 15, No. 70, Yaofeng West Road, Suzhou; Building F, No. 28, Yongchang Road, Suzhou; Caohu Industrial Park, Tangbang Road, Suzhou; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai; Room 19C, Lockhart Center, 301-307 Lockhart Road, 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
	7727 List date: 20.09.2025	LUSHTAKU, Sami	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	Reka Global Reka Grup Danismanlik ve Tic Ltd Sti	Country: MY; TR Address: 16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, Shah Alam, Selangor, 40170; 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, Golbasi, Ankara, 6065; 274. Sk. No:12/F, Bahcelievler, Golbasi, Ankara, 6830; Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, Cankaya, Ankara, 6690; Yali, Mithatpasa Cd. No:409, Guzelbahce, Izmir, 35310; Üniversitesi Caddesi, Paragon Tower, Cankaya, Ankara, 6510	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7728 List date: 20.09.2025	MANCO OIL COMPANY	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	Atlas Trade Dis Ticaret Limited Atlas Trade Dis Tic Ltd Sti	Country: TR Address: No: 12 Mecidiyekoy Road., Trump Tower Interior Door No: 221, Kustepe Mah., Sisli, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7729 List date: 20.09.2025	MANDIC, Momcilo MOMO	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	Aviatech Havacilik Sanayi Ve Yedek Parcalari Ltd Sti	Country: TR Address: NO: 13 K: 7 D: 192 Mustafa Akyol Sok., MVK Work Square, A2 Blok, Yenisehir Mah., Pendik, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7731 List date: 20.09.2025	MARKOVIC, Mirjana	Remark: wife 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
	List date: 20.09.2025	B2M Lojistik Ve Dis Ticaret Anonim Sirketi	Country: TR Address: Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir, Istanbul; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir, Istanbul; No:9/2Madalya Sok., Haracci Mah., Arnavutkoy, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7732 List date: 20.09.2025	MARKOVIC, Radovac	Remark: Ex-FRY Deputy Minister of Interior 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.