Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.04.2026	Huawei Device (Shenzhen) Co., Ltd.	Country: CN Address: Building 2, Zone B, Huawei Base, Bantian, Longgang District, Shenzhen; Shenzhen, Guangdong	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
	17022 List date: 19.04.2026	OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT OJSC ROSNEFT OIL COMPANY OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY ROSNEFT ROSNEFT OIL COMPANY	Country: RU Address: 26/1 Sofiyskaya Embankment, Moscow, 115035 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 19.04.2026	Huawei Machine Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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
	17023 List date: 19.04.2026	LUGANSK PEOPLE'S REPUBLIC LUHANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK	Country: UA Address: Luhansk Region Program: RUSSIA-EO14065; UKRAINE-EO13660	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: 19.04.2026	Huawei Technologies Co., Ltd. (Huawei) Huawei Technology Shenzhen Huawei Technologies	Country: CN Address: Bantian Huawei Base, Longgang District, Shenzhen, 518129; Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, Shenzhen, 518129; C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province; No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731; R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai; Tsim Sha Tsui, Kowloon; Zone G, Huawei Base, Bantian, Longgang District, Shenzhen	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
	17024 List date: 19.04.2026	BORODAI, Aleksandr BORODAY, Alexander Yuryevich	Country: AE; RU Address: Dubai Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13660	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: 19.04.2026	Beijing Huawei Longshine Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Beijing Huawei Longshine Information Technology Co., Ltd.	Country: CN Address: Q80-3-25R, 3rd Floor, No. 3, Shangdi Information 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
	17025 List date: 19.04.2026	CARLOS CHATAS MESA VALLEJO, Juan Carlos TOM	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: 19.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd.	Country: CN Address: Room 605, No. 21, Xinba, Xiachang District, Hangzhou	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
	17028 List date: 19.04.2026	CHAPARRO HERNANDEZ GRISALES, Jesus David	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: 19.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Communication Technology Co., Ltd.	Country: CN Address: Building 1, No. 410, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang	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
	17029 List date: 19.04.2026	CARLOS PESEBRE RAMIREZ GARCIA, Freyner Alfonso	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: 19.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises	Country: CN Address: No. 410 Jianghong Road, Building 1, Hangzhou	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
	17030 List date: 19.04.2026	MEDINA CARDONA, Rubiel MONO AMALFI	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: 19.04.2026	North Huawei Communication Technology Co., Ltd.,	Country: CN Address: 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
	17031 List date: 19.04.2026	BARNY GONZALEZ VASQUEZ, Julian Andrey	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: 19.04.2026	Shanghai Haisi Technology Co., Ltd.	Country: CN Address: Shanghai	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
	17032 List date: 19.04.2026	PICHI ROJAS, Edinson Rodolfo	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: 19.04.2026	Shanghai Mossel Trade Co., Ltd.	Country: CN Address: Shanghai	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
	17034 List date: 19.04.2026	AL-AMHAZ, Kamel AMHAZ, Kamel AMHAZ, Kamel Mohamad AMHAZ, Kamel Mohamed AMHAZ, Kamil	Country: LB Address: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir 5th Floor, Embassies Street, Bir Hasan; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Title: President and Chief Executive Officer, Stars Group Holding 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
17800 results found.