Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7809 List date: 29.07.2026	VASILJEVIC, 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: 29.07.2026	Huawei OpenLab Paris Huawei Paris OpenLab	Country: FR Address: 101 Boulevard Murat, Paris, 75016	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7810 List date: 29.07.2026	VUKOVIC, Zoran	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: 29.07.2026	Huawei Cloud Berlin	Country: DE Address: Munich	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7811 List date: 29.07.2026	XHAFERI, Shefit	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: 29.07.2026	Huawei Munich OpenLab Huawei OpenLab Munich	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 22, Munich, 80992	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7812 List date: 29.07.2026	XHEMAJLI, Emrush	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: 29.07.2026	Huawei Munich OpenLab Huawei OpenLab Munich	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 12, Munich, 80992	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7813 List date: 29.07.2026	XHEMAJLI, Muhamet	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: 29.07.2026	Huawei Technologies Dusseldorf GmbH	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 25, Munich, 80992	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7814 List date: 29.07.2026	ZARIC, Simo	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: 29.07.2026	Huawei Technologies Dusseldorf GmbH	Country: DE Address: Am Seestern 24 Duesseldorf, D-40547, Duesseldorf	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7815 List date: 29.07.2026	ZELEN-KARADZIC, Ljiljana	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: 29.07.2026	Huawei Cloud Hong Kong	Country: HK	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7817 List date: 29.07.2026	ZIGIC, Zoran	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: 29.07.2026	Huawei Delhi OpenLab Huawei OpenLab Delhi	Country: IN Address: Delhi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7818 List date: 29.07.2026	ZUPLJANIN, Stojan	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: 29.07.2026	Toga Networks	Country: IL Address: 4 Haharash St., Hod Hasharon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7819 List date: 29.07.2026	DIAS DE MENDONCA, Leonardo DIAS MENDONA, Leonardo DIAZ MENDONCA, Leonardo	Program: SDNTK	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: 29.07.2026	Huawei Cloud Mexico	Country: MX Address: Mexico City	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24037 results found.