Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7820 List date: 29.07.2026	ESPARRAGOZA MORENO, Juan Jose	Country: MX Address: Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California 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 Mexico City OpenLab Huawei OpenLab Mexico City	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
	7821 List date: 29.07.2026	PALMA SALAZAR, Hector Luis PALMA SALAZAR, Jesus Hector	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 Technologies Morocco	Country: MA Address: Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat	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
	7822 List date: 29.07.2026	QUINTERO MERAZ, Jose Albino	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 Netherlands	Country: NL Address: Amsterdam	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
	7825 List date: 29.07.2026	UNITED WA STATE ARMY UNITED WA STATE PARTY UWSA UWSP	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 Peru	Country: PE Address: Lima	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
	7826 List date: 29.07.2026	ABDAOUI, Youssef ABDAOUI, Youssef Ben Abdul Baki Ben Youcef ABDELLAH ABDULLAH ABU ABDULLAH	Country: IT Address: Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese Program: SDGT	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 Russia	Country: RU Address: Moscow	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
	7827 List date: 29.07.2026	AKLI, Mohamed Amine ELIAS KALI SAMI KILLECH SHAMIR	Program: SDGT	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 Moscow OpenLab Huawei OpenLab Moscow	Country: RU Address: Moscow	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
	7828 List date: 29.07.2026	ABU THALE AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi AMDOUNI, Meherez ben Ahdoud ben AMDOUNI, Mehrez AMDOUNI, Mehrez ben Tah FUSCO, Fabio HAMDOUNI, Meherez HASSAN, Mohamed	Program: SDGT	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 Singapore	Country: SG Address: Singapore	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
	7829 List date: 29.07.2026	AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AYARI, Chiheb Ben Mohamed HICHEM ABU HCHEM	Country: IT Address: Via di Saliceto n.51/9, Bologna Program: SDGT	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 Singapore Huawei Singapore OpenLab	Country: SG Address: Singapore	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
	7830 List date: 29.07.2026	AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali BAAZAOUI, Mondher HAMZA	Country: IT Address: Via di Saliceto n.51/9, Bologna Program: SDGT	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 South Africa	Country: ZA Address: Johannesburg	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
	7831 List date: 29.07.2026	ABOU HAMZA ABOU HANZA ABU KHAMZA BILAL BILAL KUMKAL BROUGERE, Jacques BRUGERE, Jacques DUMONT, Lionel HAMZA KOUMAL LAJONEL DIMON	Program: SDGT	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 Johannesburg OpenLab Huawei OpenLab Johannesburg	Country: ZA Address: Johannesburg	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.