Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	4691 List date: 24.06.2026	A.I.C. COMPREHENSIVE RESEARCH INSTITUTE A.I.C. SOGO KENKYUSHO ALEPH AUM SHINRIKYO AUM SUPREME TRUTH	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: 24.06.2026	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
	4693 List date: 24.06.2026	ASKATASUNA BASQUE FATHERLAND AND LIBERTY BATASUNA EKIN EPANASTATIKI PIRINES ETA EUSKAL HERRITARROK EUZKADI TA ASKATASUNA HERRI BATASUNA JARRAI-HAIKA-SEGI K.A.S. POPULAR REVOLUTIONARY STRUGGLE XAKI	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: 24.06.2026	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
	4694 List date: 24.06.2026	AL-GAMA'AT EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA GAMA'A AL-ISLAMIYYA GI IG ISLAMIC GAMA'AT ISLAMIC GROUP	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: 24.06.2026	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
	4695 List date: 24.06.2026	HAMAS HARAKAT AL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE MOVEMENT IZZ AL-DIN AL QASSAM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL-QASSIM BRIGADES IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF AYYASH STUDENTS OF THE ENGINEER YAHYA AYYASH UNITS	Program: FTO; 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: 24.06.2026	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
	List date: 24.06.2026	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
	4696 List date: 24.06.2026	AL-FARAN AL-HADID AL-HADITH ANSAR-UL-UMMAH HARAKAT UL-ANSAR HARAKAT UL-MUJAHIDEEN HARAKAT UL-MUJAHIDIN HUA HUM JAMIAT UL-ANSAR	Program: FTO; 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: 24.06.2026	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
	4697 List date: 24.06.2026	ANSAR ALLAH ESO EXTERNAL SECURITY ORGANIZATION EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH EXTERNAL SERVICES ORGANIZATION FOLLOWERS OF THE PROPHET MUHAMMED FOREIGN ACTION UNIT FOREIGN RELATIONS DEPARTMENT FRD HIZBALLAH HIZBALLAH ESO HIZBALLAH INTERNATIONAL ISLAMIC JIHAD ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE ISLAMIC JIHAD ORGANIZATION LEBANESE HEZBOLLAH LEBANESE HIZBALLAH LH ORGANIZATION OF RIGHT AGAINST WRONG ORGANIZATION OF THE OPPRESSED ON EARTH PARTY OF GOD REVOLUTIONARY JUSTICE ORGANIZATION SPECIAL OPERATIONS BRANCH	Program: FTO; 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: 24.06.2026	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
	4700 List date: 24.06.2026	AMERICAN FRIENDS OF THE UNITED YESHIVA AMERICAN FRIENDS OF YESHIVAT RAV MEIR CARD COMMITTEE FOR THE SAFETY OF THE ROADS DIKUY BOGDIM DOV FOREFRONT OF THE IDEA FRIENDS OF THE JEWISH IDEA YESHIVA JEWISH IDEA YESHIVA JEWISH LEGION JUDEAN CONGRESS JUDEA POLICE KACH KAHANE KAHANE CHAI KAHANE LIVES KAHANE.ORG KAHANE TZADAK KAHANETZADAK.COM KFAR TAPUAH FUND KOACH MEIR'S YOUTH NEW KACH MOVEMENT NEWKACH.ORG NO'AR MEIR REPRESSION OF TRAITORS STATE OF JUDEA SWORD OF DAVID THE COMMITTEE AGAINST RACISM AND DISCRIMINATION THE HATIKVA JEWISH IDENTITY CENTER THE INTERNATIONAL KAHANE MOVEMENT THE JEWISH IDEA YESHIVA THE JUDEAN LEGION THE JUDEAN VOICE THE QOMEMIYUT MOVEMENT THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE VOICE OF JUDEA THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA YESHIVAT HARAV MEIR	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: 24.06.2026	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
	4702 List date: 24.06.2026	FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN HALU MESRU SAVUNMA KUVVETI HSK KADEK KGK KHK KONGRA-GEL KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS KURDISTAN WORKERS' PARTY PARTIYA KARKERAN KURDISTAN PEOPLE'S CONGRESS OF KURDISTAN PKK THE PEOPLE'S DEFENSE FORCE	Program: FTO; 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: 24.06.2026	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
	4703 List date: 24.06.2026	ELLALAN FORCE LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS	Program: FTO; 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
23977 results found.