Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.04.2026	Huawei Technologies (Thailand) Co.	Country: TH Address: 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330	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
	17160 List date: 19.04.2026	CHAALAN, Abdul Nur Ali SHAALAN, Abdul Nur Ali SHALAN, Abd Al Nur SHALAN, Abd Al Nur Ali SHA'LAN, Abdul Nur Ali SHALAN, Abdul-Nur Ali	Remark: (Linked To: HIZBALLAH) 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	Centre for Integrated Photonics Ltd.	Country: GB Address: B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE, Ipswich	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 Software Technologies Co. Ltd. Huawei Technologies (UK) Co., Ltd.	Country: GB Address: 300 South Oak Way, Green Park, Reading, RG2 6UF, Reading; 6 Mitre Passage, SE 10 0ER	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	Aksu District Public Security Bureau Aqsu District Public Security Bureau	Country: CN Address: Yingbin Rd., Akesu City XUAR, Akesu, 843000	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
	17163 List date: 19.04.2026	TSAREV, Oleg TSARIOV, Oleh TSAROV, Oleg TSARYOV, Oleh TSARYOV, Oleh Anatolievich	Country: UA Address: Stari Kodaky, Dnepropetrovsk Oblast 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	Bayingolin Mongolian Autonomous Prefecture Public Security Bureau	Country: CN Address: Yingxia Rd., Korla City, XUAR, Korla, 841000	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
	17164 List date: 19.04.2026	IQBAL, Haji IQBAL, Mohammad IQBAL, Muhammad	Remark: (Linked To: LASHKAR E-TAYYIBA) 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
	17165 List date: 19.04.2026	ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S ASMA MONEY EXCHANGERS	Country: PK Address: Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab Remark: (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA) 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
	17166 List date: 19.04.2026	ABU USAMA AL-ANIZI, 'Abd al-Rahman Khalaf AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANZI, 'Abd al-Rahman Khalaf AL-KUWAITI, Abu Usamah AL-RAHMAN, Abu Usamah KUWAITI, Abu Shaima' YUSUF	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
	17174 List date: 19.04.2026	AL-AJMI, Doctor Shafi AL-AJMI, Shafi Sultan Mohammed AL-AJMI, Sheikh Shafi SHAYKH ABU-SULTAN	Country: KW Address: Area 3, Street 327, Building 41, Al-Uqaylah 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	Boertala Mongolian Autonomous Prefecture Public Security Bureau Bortala Mongolian Autonomous Prefecture Public Security Bureau	Country: CN Address: Qingdeli St., Bole City, XUAR, Bole	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
	17175 List date: 19.04.2026	AJAMI, Ajaj AL-ACMI, Hicac Fehid Hicac Muhammed Sebib AL-AJAMI, Hajaj AL-AJAMI, Sheikh Hajaj AL-AJMI, Hajjaj Bin-Fahad AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib	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	Changji Hui Autonomous Prefecture Public Security Bureau	Country: CN Address: 56 Yan'an N. Rd., Changji City, XUAR, Changji, 831100	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
	17176 List date: 19.04.2026	NEKLYUDOV, Dmitriy Sergeyevich NEKLYUDOV, Dmitry Sergeyevich	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	Dahua Technology	Country: CN Address: 1199 Bin'an Road, Binjiang High-tech Zone,, Hangzhou; 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi; 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi; No. 1187, Bin'an Road, 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
	17177 List date: 19.04.2026	BEREZIN, Fedor BEREZIN, Fyodor BEREZIN, Fyodor Dmitrievich	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	Hetian Prefecture Public Security Bureau Hotan Prefecture Public Security Bureau	Country: CN Address: 92 Beijing W. Rd., Hetian Prefecture, XUAR, Hetian, 848000	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
	17185 List date: 19.04.2026	ABDALLAH AL-JAZAIRI ABDERAHMANE ABDERRAHMANE ARIF, Said ARIF, Said Mohamed CHABANI, Slimane GHARIB, Omar SOULEIMAN	Country: 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	Hangzhou Hikvision Digital Technology Co., Ltd. Hikvision	Country: CN Address: 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi; 700 Dongliu Road, Binjiang District, Hanzhou; No. 555 Qianmo Road, Binjiang District, Hangzhou, 310052	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.