Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.04.2026	Al Saeed Talebi	Country: AE Address: No. 28 Street 6, Phase Springs 10, Emirates Hills, 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
	List date: 19.04.2026	Huawei Tech Investment Co., Ltd.	Country: AR Address: Argentina, Av. Leandro N. Alem 815, C1054 CABA	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	Huawei Technologies (Australia) Pty Ltd.	Country: AU Address: L6 799 Pacific Hwy, Chatswood, New South Wales, 2067	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
	17117 List date: 19.04.2026	BETO ISAZA SANCHEZ, Felix 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	Bel Huawei Technologies LLC BellHuawei Technologies LLC.	Country: BY Address: 5 Dzerzhinsky Ave.,, Minsk, 220036	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
	17118 List date: 19.04.2026	ISAZA SANCHEZ, Nelson Dario NENE	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 HiSilicon Technologies Co., Ltd.	Country: CN Address: Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi), Qingpu District, 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
	17119 List date: 19.04.2026	ARREDONDO ORTIZ, Carlos Arturo MATEO	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	Shenzhen HiSilicon Technologies Co., Electrical Research Center	Country: CN Address: Huawei Base, 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
	17121 List date: 19.04.2026	COMRADE RAUL QUISPE PALOMINO, Jorge	Program: SDGT; 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 Costa Rica SA Huawei Technologies Costa Rica Sociedad Anonima	Country: CR Address: S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose	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	Huawei Cuba	Country: CU	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
	17122 List date: 19.04.2026	COMRADE ARTEMIO FLORES HALA, Florindo Eleuterio	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 Denmark	Country: DK Address: Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450	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
	17123 List date: 19.04.2026	RUDENKO, Miroslav RUDENKO, Miroslav Vladimirovich RUDENKO, Myroslav	Country: UA Address: Donetsk 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
	17143 List date: 19.04.2026	GAZPROM NEFT JOINT STOCK COMPANY GAZPROM NEFT PAO GAZPROM NEFT PJSC PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT PUBLIC JOINT STOCK COMPANY GAZPROM NEFT	Country: RU Address: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000 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 Technologies India Private Limited Huawei Technologies India Pvt., Ltd.	Country: IN Address: Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008; SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA, Bengaluru, 560037	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
	17145 List date: 19.04.2026	OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ PAO SURGUTNEFTEGAS PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS SURGUTNEFTEGAS SURGUTNEFTEGAS PJSC SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY SURGUTNEFTEGAZ OAO	Country: RU Address: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415 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 Tech Investment, PT	Country: ID Address: Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210	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
	17146 List date: 19.04.2026	CABRERA SARABIA, Felipe EL INGENIERO EL SENOR DE LA SIERRA VELAZQUEZ MANJARREZ, Miguel	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
23656 results found.