Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	Huawei Technology	Country: EG Address: Cairo	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: 24.06.2026	Huawei International Co., Limited	Country: HK	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
	906 List date: 24.06.2026	HAVANA INTERNATIONAL BANK, LTD HAVIN BANK LIMITED	Country: CU; GB Address: 4th Floor, 189 Marsh Wall, London, E14 9SH; Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400 Program: CUBA	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: 24.06.2026	Huawei Tech. Investment Co., Limited	Country: HK	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
	907 List date: 24.06.2026	HAVANATUR	Country: FR Address: 54 Rue Richelieu, Paris Program: CUBA	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
	1042 List date: 24.06.2026	INSTITUTO NACIONAL DE TURISMO DE CUBA	Country: ES Program: CUBA	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: 24.06.2026	Smartcom (Hong Kong) Co., Limited	Country: HK Address: Sheung Wan	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
	1043 List date: 24.06.2026	INTERCONSULT	Country: PA Program: CUBA	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: 24.06.2026	Huawei Technologies Jamaica Company Limited	Country: JM Address: Kingston	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
	1241 List date: 24.06.2026	KAVE, S.A.	Country: PA Program: CUBA	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: 24.06.2026	Huawei Technologies Japan K.K.	Country: JP	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
	1287 List date: 24.06.2026	CUBAN FREIGHT ENTERPRISE CUFLET LA EMPRESA CUBANA DE FLETES	Country: AR; BG; CA; DE; ES; IT; KP; MX; NL; PL; RU Address: Barcelona; Buenos Aires; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna Program: CUBA	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: 24.06.2026	Huawei Technologies Investment Co. Ltd.	Country: JO Address: Amman	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
	1316 List date: 24.06.2026	LEVERAGE, S.A.	Country: AR Address: San Martin 323, Piso 14, Buenos Aires Program: CUBA	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: 24.06.2026	Huawei Technologies Lebanon	Country: LB Address: Beirut	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
	1555 List date: 24.06.2026	NIREF	Country: NL Address: Boezembolcht 23, Rotterdam Program: CUBA	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: 24.06.2026	Huawei Technologies Madagascar Sarl	Country: MG Address: Antananarivo	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
	1570 List date: 24.06.2026	NORDSTRAND LTD.	Country: LI Program: CUBA	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: 24.06.2026	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
	1571 List date: 24.06.2026	NORDSTRAND MARITIME AND TRADING COMPANY	Country: GR Address: 33 Akti Maouli, Pireas (Piraeus), 185-35 Program: CUBA	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
23977 results found.