Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10901 List date: 17.05.2026	EL GORDO BAEZ GONZALEZ APUSHANA, Armando GONZALEZ POLANCO, Amaury GONZALEZ POLANCO, Hermagoras GORDITO POLANCO MILCIADES UNCLE TOLI	Country: AW; CO; VE Address: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida 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: 17.05.2026	Gui'an New District Huawei Investment Co., Ltd.	Country: CN Address: Guiyang, Guizhou	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: 17.05.2026	Huawei Device (Dongguan) Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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: 17.05.2026	Huawei Device (Shenzhen) Co., Ltd.	Country: CN Address: Building 2, Zone B, Huawei Base, Bantian, Longgang District, Shenzhen; Shenzhen, Guangdong	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: 17.05.2026	Huawei Machine Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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: 17.05.2026	Huawei Technologies Co., Ltd. (Huawei) Huawei Technology Shenzhen Huawei Technologies	Country: CN Address: Bantian Huawei Base, Longgang District, Shenzhen, 518129; Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, Shenzhen, 518129; C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province; No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731; R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai; Tsim Sha Tsui, Kowloon; Zone G, Huawei Base, Bantian, Longgang District, Shenzhen	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: 17.05.2026	Beijing Huawei Longshine Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Beijing Huawei Longshine Information Technology Co., Ltd.	Country: CN Address: Q80-3-25R, 3rd Floor, No. 3, Shangdi Information Road, Haidian District, Beijing	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: 17.05.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd.	Country: CN Address: Room 605, No. 21, Xinba, Xiachang District, Hangzhou	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: 17.05.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Communication Technology Co., Ltd.	Country: CN Address: Building 1, No. 410, Jianghong Road, Changhe Street, 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
	List date: 17.05.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises	Country: CN Address: No. 410 Jianghong Road, Building 1, Hangzhou	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: 17.05.2026	North Huawei Communication Technology Co., Ltd.,	Country: CN Address: Beijing	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: 17.05.2026	Shanghai Haisi Technology Co., Ltd.	Country: CN Address: Shanghai	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: 17.05.2026	Shanghai Mossel Trade Co., Ltd.	Country: CN Address: Shanghai	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: 17.05.2026	Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi	Country: CN Address: Xi'an	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: 17.05.2026	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: 17.05.2026	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
	List date: 17.05.2026	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
	List date: 17.05.2026	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
	10902 List date: 17.05.2026	NDRANGHETA ORGANIZATION	Country: IT 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: 17.05.2026	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
23836 results found.