Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	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
	1641 List date: 24.06.2026	PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION	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 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
	1660 List date: 24.06.2026	PESCABRAVA, S.A.	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	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
	1700 List date: 24.06.2026	PRELASA	Country: MX 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 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
	1701 List date: 24.06.2026	PRENSA LATINA CANADA LTD.	Country: CA Address: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI 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 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
	1702 List date: 24.06.2026	PRENSA LATINA	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	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
	1888 List date: 24.06.2026	SERVINAVES, 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	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
	2109 List date: 24.06.2026	TROBER, S.A. TROVER, S.A.	Country: PA Address: Edificio Saldivar, Panama City 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	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: 24.06.2026	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
	2110 List date: 24.06.2026	TROPICANA TOURS GMBH TROPIC TOURS GMBH	Country: DE Address: Lietzenburger Strasse 51, Berlin 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
	2184 List date: 24.06.2026	VIAJES GUAMA, S.A.	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	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
	2186 List date: 24.06.2026	VINALES TOURS	Country: MX Address: Cancun; Guadalajara; Mexico City; Monterey; Roma 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.