Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.09.2025	OOO IAZ	Country: RU Address: 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7757 List date: 20.09.2025	NDRECAJ, Maliq	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	OOO Pavlin Tekhno Pavlin Techno LLC Pawlin Technologies	Country: RU Address: 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, Moscow, 127591; 13 Ul. Lenina, Apartment. 11, Dubna, Moskovskaya Obl., 141983	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7760 List date: 20.09.2025	NIKOLIC, Momir	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	OOO Superkam Superkam LLC	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7761 List date: 20.09.2025	NIKOLIC, Zarko	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	FUTREVO Future R-Evolution	Country: IN Address: 21 Nehru Place, New Delhi, 110019; 3 Dinshaw Vachha Road, Churchgate, Mumbai, 400020; 31C Bollineni Hillside Road, Apt. Flat 202, Kanchipuram, Tamil Nadu, 600126; 39/12 Haddows Road, Nungambakkam, Chennai, 600006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7762 List date: 20.09.2025	OBRENOVIC, Dragan	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	Theorax Theorax Dynamics Theorax Dynamics Private Limited Theorax Dynamics Pvt Ltd	Country: IN Address: 2nd Floor, 147 5th Main Road, HSR Layout, Bangalore, Karnataka, 560102; 3rd Floor, Pixel Park A, Hosur Road, Electronic City, Bangalore, Karnataka, 560100; No. 93, 2nd Floor, Yelenahalli Main Road, Akshayanagar Begur Post, Bangalore, Karnataka, 560008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7765 List date: 20.09.2025	PANDUREVIC, Vinko	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	Address 12	Country: CN; HK Address: Room 1502, Easey Commercial Building, 253-261 Hennessy 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
	7766 List date: 20.09.2025	PAVKOVIC, Nebojsa	Remark: Ex-VJ Chief of Staff 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	Address 13	Country: CN; HK Address: Room 1005, 10/F, Ho King Commercial Center, 2-16 Fayuen St, Mong Kok, Kowloon, 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
	7767 List date: 20.09.2025	PERIC, Jozo TUKESA	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	Address 14	Country: CN; HK Address: Room B, 5/F Gaylord Commercial Building, 114-118 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
	7768 List date: 20.09.2025	PLAVSIC, Biljana	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	Address 15	Country: CN; HK Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai 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
	7769 List date: 20.09.2025	PCPMB POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC	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	Analog Technology Limited	Country: CN; HK; IN Address: No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026; Room 1302, B Block, Jiahe Huaqiang Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 19H, Hangdu Building, Huafu Road, Futian, Shenzhen, Guangdong, 518039; Room 83, 3/F, Yau Lee Centre, 45 Hoi Yuen Rd., Kwun Tong, Hong Kong; Room A4, 8/F, Block A1 Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit 17, 9th Floor, Tower A, Mandarin Plaza, No. 14 Science Museum Road, Kowloon, Hong Kong Remark: (See alternate address under India).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7770 List date: 20.09.2025	POPOVIC, Vujadin	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
21871 results found.