Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7832 List date: 29.07.2026	ABDELRAHMMAN BECHIR DAH DAH ESSAADI, Moussa Ben Amor Ben Ali	Country: IT Address: Via Milano n.108, Brescia 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 Switzerland	Country: CH Address: Bern	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
	7833 List date: 29.07.2026	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Country: IT Address: Via degli Apuli n.5, Milan 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 Thailand	Country: TH Address: Bangkok	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
	7834 List date: 29.07.2026	HAMAMI, Brahim Ben Hedili Ben Mohamed	Country: IT Address: Via de' Carracci n.l5, Casalecchio di Reno, 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 Bangkok OpenLab Huawei OpenLab Bangkok	Country: TH Address: Bangkok	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
	7835 List date: 29.07.2026	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Country: IT Address: Via Bellaria n.10, Bologna; Via Lazio n.3, 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 Istanbul OpenLab Huawei OpenLab Istanbul	Country: TR Address: Istanbul	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
	7837 List date: 29.07.2026	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Country: IT Address: Via Agucchi n.250, Bologna; 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 Dubai OpenLab Huawei OpenLab Dubai	Country: AE Address: Dubai	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
	7838 List date: 29.07.2026	ABU OMAR AMOR FETHI, Alic MNASRI, Fethi Ben Rebai Ben Absha	Country: IT Address: Via Toscana n.46, Bologna; 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	Beijing Huanjia Communication Co., Ltd. Beijing Huanjia Telecommunication Co., Ltd.	Country: CN Address: No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing; Room 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan Road, Haidian District, Beijing	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
	7839 List date: 29.07.2026	AL-WAZ, Najib Ben Mohamed Ben Salem OUAZ, Najib	Country: IT Address: Vicolo dei Prati n.2/2, 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	Changzhou Guoguang Data Communications Co., Ltd.	Country: CN Address: Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou	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
	7840 List date: 29.07.2026	ABDALLAH O ABDULLAH RARRBO, Ahmed Hosni	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	China Electronics Technology Group Corporation, 7th Research Institute (CETC-7) Guangzhou Institute of Communications	Country: CN Address: No. 381, Xingang Middle Road, Haizhu District, Guangzhou	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
	7841 List date: 29.07.2026	HITEM SALEH, Nedal	Country: IT Address: Via Milano n.105, Casal di Principe, Caserta; 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	China Electronics Technology Group Corporation, 30th Research Institute (CETC-30) Southwest Communication Research Institute	Country: CN Address: No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu	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
	7842 List date: 29.07.2026	MAZUTI, Abdelghani MAZWATI, Abdelghani MZOUDI, Abdelghani	Country: DE Address: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149 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	Chongxin Bada Technology Development Co., Ltd.	Country: CN Address: No. 13 Hangfeng Road, Science City, Fengtai, Beijing	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.