Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.04.2026	Huawei Italia	Country: IT Address: Via Lorenteggio, 240, Tower A, Milan, 20147	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
	17147 List date: 19.04.2026	CABRERA SARABIA, Alejandro	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 Milan Research Institute	Country: IT Address: Milan	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
	17148 List date: 19.04.2026	CABRERA SARABIA, Jose Luis	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 LLC Kazakhstan	Country: KZ Address: 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, 50013	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
	17150 List date: 19.04.2026	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASEER HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASIR HAWALA HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Country: AE; AF; IR; PK Address: Dubai; Helmand Province; Herat Province; Islamabad; Karachi; Lahore; Peshawar; Qandahar Province; Quetta; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province 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 Technologies (New Zealand) Company Limited	Country: NZ Address: 80 Queen Street, Auckland Central, Auckland, 1010	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
	17151 List date: 19.04.2026	ABD AL-BASIR, Haji BASEER, Abdul BASIR, Abdal BASIR, Haji Abdul NOORZAI, Haji Basir	Country: PK Address: Chaman 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 Technologies Cr Panama S.A	Country: PA Address: Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam	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
	17152 List date: 19.04.2026	RAHMAT, Kari RAHMAT, Qari	Country: AF Address: Kamkai Village, Achin District, Nangarhar Province; Nangarhar Province 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 Technology Portugal	Country: PT Address: Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa	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
	17154 List date: 19.04.2026	KHAVARMIANEH BANK MIDDLE EAST BANK	Country: IR Address: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran Remark: All offices worldwide Program: IRAN; IRAN-EO13902	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 Romania Co., Ltd.	Country: RO Address: Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest	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
	17156 List date: 19.04.2026	BANK-E GHARZOLHASANEH RESALAT GHARZOLHASANEH RESALAT BANK	Country: IR Address: Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran Remark: All offices worldwide Program: IRAN; IRAN-EO13902	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 Russia	Country: RU Address: Business-Park 'Krylatsky Hills', 17 bldg. 2, Krylatskaya Str, Moscow, 121614	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
	17157 List date: 19.04.2026	KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	Country: IR Address: NBO-9, Andisheh Blvd, Sanayi Street, Kish Island Remark: All offices worldwide Program: IRAN	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 South Africa Pty Ltd.	Country: ZA Address: 128 Peter St Block 7 Grayston Office Park, Sandton,, Gauteng, 1682	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
	17158 List date: 19.04.2026	CJSC KAFOLATBANK KAFOLATBANK	Country: TJ Address: Apartment 4/1, Academics Rajabovs Street, Dushanbe Remark: All offices worldwide Program: IRAN	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 Sweden	Country: SE Address: Skalholtsgatan 9-11 Kista, 164 40, Stockholm	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
	17159 List date: 19.04.2026	ARAUJO URIARTE, Alejandra	Country: MX Address: Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa; Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160; Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa; Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa; Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020; Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa; Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa; Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa; Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa; Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa; Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa; Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa; Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa; Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa 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.