Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.09.2025	Avrora (India) Marine Systems Private Limited Avrora (India) Marine Systems Pvt. Ltd. Avrora India Marine Systems Pvt. Ltd.	Country: IN Address: 1201/1202 Great Eastern Summit 'B' Plot No. 66, Sector 15, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614; 407 Raheja Arcade, Plot No. 61, Sector 11, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7771 List date: 20.09.2025	LPK POPULAR MOVEMENT OF KOSOVO	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	Shenzhen True Price Technology Co., Ltd.	Country: CN Address: 605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen; No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen; No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen, Guangdong; No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7772 List date: 20.09.2025	PRCAC, 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	Shenzhen Walker Trade Co., Ltd. Shenzhen Woke Commerce and Trade Co., Ltd. Woke Trading H.K. Limited Woke Trading Shenzhen Co., Ltd	Country: CN Address: Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District, Shenzhen City; Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District, Shenzhen; Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center, Shenzhen; Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District, Shenzhen City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7774 List date: 20.09.2025	PUMA SECURITY AGENCY PUMA SECURITY COMPANY PUMA SECURITY SERVICE	Country: BA Address: Capljina; Mostar; Siroki Brijeg; Stolac 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	Woke Trading Hongkong Limited Woke Trading Hong Kong Limited	Country: CN; HK Address: 1 Wang Kwong Rd; 1 Wang Kwong Rd, Hong Kong; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay, Hong Kong; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, Hong Kong; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, 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
	7775 List date: 20.09.2025	RADIC, Miroslav	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	LLC A-K-S Obshchestvos Ogranichennoi Otvetstvennostyu "A-K-S" OOO "A-K-S"	Country: RU Address: Revolution Highway, Building 69, Saint Petersburg, 195279	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7776 List date: 20.09.2025	RADIC, Mlado	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	TechCamel TechCamel Pte. Ltd. TECHCAMELTECHCAMEL PTE.LTD	Country: SG Address: 18 Sin Ming Lane, #07-40 Midview City, 573960; 320 Serangoon Road, #13-05 Centrium Square, 218108; 320 Serangoon Road, #21, 218108	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7777 List date: 20.09.2025	RAJIC, Ivica	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	Alexander Kuznetsov	Country: RU Address: Ulitsa Artyukhina 6B, 106, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7778 List date: 20.09.2025	RASEVIC, Mitar	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	1st General Design Department China Aerospace Science and Technology Corporation (CASC) 1st Academy First Design Department	Country: CN Address: 1 South Dahongmen Road, Fengtai District, Beijing, 100076	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7779 List date: 20.09.2025	REXHEPI, Daut	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	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research Institute	Country: CN Address: No. 1 Fengying East Road, Haidian District, Beijing, 100094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7780 List date: 20.09.2025	ROGULJIC, Slavko	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	AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki Joint Stock Company All Russian Research Institute of Radio Engineering JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki VNIIRT	Country: RU Address: 22 Bolshaya Pochtovaya Street, Building 8, Moscow, 105082	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7782 List date: 20.09.2025	SAHINPASIC, Senad	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.