Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.04.2026	Huawei Technologies Cooperatief U.A.	Country: NL	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
	17049 List date: 19.04.2026	DIEGO CHAMIZO MUNOZ AGUDELO, Diego Alberto	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 Tech Investment Oman LLC	Country: OM Address: Muscat	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
	17050 List date: 19.04.2026	RIOS LOPEZ, Didier de Jesus TUTO	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 Pakistan (Private) Limited	Country: PK Address: Islamabad	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
	17063 List date: 19.04.2026	SHCHEGOLEV, Igor Olegovich SHCHYOGOLEV, Igor Olegovich	Country: RU Title: Aide to the President of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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
	17065 List date: 19.04.2026	DONETSKAYA NARODNAYA RESPUBLIKA DONETSK PEOPLE'S REPUBLIC	Country: UA Address: Donetsk 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 Paraguay S.A.	Country: PY Address: Asuncion	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
	17066 List date: 19.04.2026	AL-ADNANI, Abu Mohamed AL-ADNANI, Abu Mohammad AL-ADNANI, Abu Mohammed AL-BANSHI, Taha AL-KHATAB, Abu Baker AL-RAWI, Abu Sadek AL-RAWI, Yasser Khalaf Hussein Nazal AL-SHAMI, Abu-Muhammad al-Adnani FALAHA, Taha Sobhi FALAH, Jaber Taha	Country: IQ; SY 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: 19.04.2026	Huawei Tech Investment Limited	Country: QA Address: Doha	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
	17067 List date: 19.04.2026	CHONG CHON GANG SHIPPING CO. LTD CHONGCHONGANG SHIPPING CO LTD CHONGCHONGANG SHIPPING COMPANY LIMITED	Country: KP Address: 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang Program: DPRK	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 International Pte. Ltd.	Country: SG	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
	17068 List date: 19.04.2026	EAST SEA SHIPPING COMPANY HAEYANG CREW MANAGEMENT COMPANY KOREA MIRAE SHIPPING CO. LTD. OCEAN MARITIME MANAGEMENT COMPANY LIMITED	Country: BR; CN; EG; KP; PE; RU; SG; TH Address: 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province; 43-39 Lugovaya, Vladivostok; Bangkok; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang; Hong Kong; Lima; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province; Port Said; Shenzhen Program: DPRK	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 Lanka Company (Private) Limited	Country: LK Address: Colombo	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
	List date: 19.04.2026	Xunwei Technologies Co., Ltd.	Country: TW Address: Taipei	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
	17083 List date: 19.04.2026	BEZLER, Igor BEZLER, Igor Mykolaiovych BEZLER, Igor Nikolayevich BEZLER, Ihor	Program: 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	Chengdu Haiguang Integrated Circuit Chengdu Haiguang Jincheng Dianlu Sheji Hygon	Country: CN Address: China (Sichuan) Free Trade Zone, No. 22-31, 11th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, 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
	List date: 19.04.2026	Chengdu Haiguang Microelectronics Technology Chengdu Haiguang Wei Dianzi Jishu HMC	Country: CN Address: China (Sichuan) Free Trade Zone, No. 23-32, 12th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, 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
	List date: 19.04.2026	Haiguang Xinxi Jishu Youxian Gongsi Higon Higon Information Technology THATIC Tianjing Haiguang Advanced Technology Investment Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi	Country: CN Address: Industrial Incubation-3-8, North 2-204, 18 Haitai West Road, Huayuan Industrial Zone, Tianjin	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
	List date: 19.04.2026	Markel Closed Joint Stock Company (Markel CJSC)	Country: AM Address: 17, Apt 31, Mashtoc Avenue, Yerevan, 375002; 26 Dzorapi Street 0015, Yerevan, 15	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
23656 results found.