Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Huawei Denmark	Country: DK Address: Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450	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 India Private Limited Huawei Technologies India Pvt., Ltd.	Country: IN Address: Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008; SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA, Bengaluru, 560037	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
	10923 List date: 17.05.2026	ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE CCFW CENTER OF CALL FOR WISDOM COMMITTEE FOR EUROPE AND THE AMERICAS DORA E MIRESISE GENERAL KUWAIT COMMITTEE HAND OF MERCY IHRS IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI ISLAMIC HERITAGE RESTORATION SOCIETY ISLAMIC HERITAGE REVIVAL PARTY JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIATUL-YAHYA UT TURAZ JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI KJRC-BOSNIA AND HERZEGOVINA KUWAIT GENERAL COMMITTEE FOR AID KUWAITI HERITAGE KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA LAJNAT AL-IHYA AL-TURATH AL-ISLAMI LAJNAT IHYA AL-TURATH AL-ISLAMI NARA WELFARE AND EDUCATION ASSOCIATION NGO TURATH ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA REVIVAL OF ISLAMIC HERITAGE FOUNDATION REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHF RIHS RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS AFRICAN CONTINENT COMMITTEE RIHS-ALBANIA RIHS ARAB WORLD COMMITTEE RIHS AUDIO RECORDINGS COMMITTEE RIHS-AZERBAIJAN RIHS-BANGLADESH RIHS-BENIN RIHS-BOSNIA AND HERZEGOVINA RIHS-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS-CAMEROON RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS CENTRAL ASIA COMMITTEE RIHS CHAOM CHAU CENTER RIHS COMMITTEE FOR AFRICA RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR INDIA RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS COMMITTEE FOR WEST ASIA RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS CULTURAL COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS FATWAS COMMITTEE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-GHANA RIHS HEADQUARTERS-KUWAIT RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS-IVORY COAST RIHS-KOSOVO RIHS-LEBANON RIHS-LIBERIA RIHS MOSQUES COMMITTEE RIHS-NIGERIA RIHS OFFICE OF PRINTING AND PUBLISHING RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS PUBLIC RELATIONS COMMITTEE RIHS-RUSSIA RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS-SENEGAL RIHS-SOMALIA RIHS SOUTHEAST ASIA COMMITTEE RIHS-TANZANIA RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS YOUTH CENTER COMMITTEE SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER THE KUWAITI-CAMBODIAN ORPHANAGE CENTER THIRRJA PER UTESI	Country: AL; BA; BD; GH; KH; KW; LB; SO; XK Address: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli Remark: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. 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: 17.05.2026	Huawei Tech Investment, PT	Country: ID Address: Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210	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 Italia	Country: IT Address: Via Lorenteggio, 240, Tower A, Milan, 20147	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 Milan Research Institute	Country: IT Address: Milan	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 LLC Kazakhstan	Country: KZ Address: 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, 50013	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 (New Zealand) Company Limited	Country: NZ Address: 80 Queen Street, Auckland Central, Auckland, 1010	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 Cr Panama S.A	Country: PA Address: Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam	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 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: 17.05.2026	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
	List date: 17.05.2026	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
	List date: 17.05.2026	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
	List date: 17.05.2026	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
	List date: 17.05.2026	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: 17.05.2026	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: 17.05.2026	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: 17.05.2026	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
	List date: 17.05.2026	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
	List date: 17.05.2026	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
23836 results found.