Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Huawei Cloud Guiyang	Country: CN Address: Guiyang	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
	11004 List date: 17.05.2026	DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	Country: MX Address: Hermosillo, Sonora 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 Cloud Shanghai	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
	11005 List date: 17.05.2026	CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. TEMPLE DEL PITIC S.A. DE C.V.	Country: MX Address: Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora; Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240 Remark: d.b.a. "ANARQUIA PAINTBALL" 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 Cloud Shenzhen	Country: CN Address: 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
	11006 List date: 17.05.2026	COPA DE PLATA S.A. DE C.V.	Country: MX Address: Culiacan, Sinaloa 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 OpenLab Suzhou Huawei Suzhou OpenLab	Country: CN Address: Suzhou	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
	11007 List date: 17.05.2026	COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.	Country: MX Address: Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220 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	Ulan Qab Huawei Cloud Computing Technology Wulanchabu Huawei Cloud Computing Technology	Country: CN Address: Huawei Cloud Data Center at the Intersection of Manda Road and Jingqi Road, Jining District, Wulanchabu City, Inner Mongolia Autonomous Region, Wulanchabu City	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
	11008 List date: 17.05.2026	GRUPO INDUSTRIAL GAXIOLA GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA	Country: MX Address: Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299; Guadalajara, Jalisco; Luis Encinas y Alberto Truqui, Hermosillo, Sonora 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 Cloud Argentina	Country: AR Address: Buenos Aires	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
	11009 List date: 17.05.2026	AGRICOLA GAXIOLA S.A. DE C.V.	Country: MX Address: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240 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 Cloud Brazil	Country: BR Address: Sao Paulo	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
	11018 List date: 17.05.2026	KONY, Joseph	Country: CF; CG; SD Address: Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi Remark: (Linked To: LORD'S RESISTANCE ARMY) Title: Commander of the Lord's Resistance Army Program: CAR; 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 Cairo OpenLab Huawei OpenLab Cairo	Country: EG Address: Cairo-Alex Desert Rd, Al Giza Desert, Giza Governorate, 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
	11021 List date: 17.05.2026	AL NOBANI, Ali AL-OBEIDI, Ahmed Hassan Kaka AL-UBAYDI, Ahmad Hassan Kaka HAZIM KAKA	Country: IQ Address: Al Humayra Village, Taza sub district; Kurdi Al Nasir village Program: IRAQ3	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
	11167 List date: 17.05.2026	SBC TELEVISION SBC TV SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SURAQIYA FOR MEDIA AND BROADCASTING	Country: SY Address: Al Sufara' Street in the Ya'fur district, Damascus Program: IRAQ3	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 Cloud France	Country: FR Address: Paris	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 OpenLab Paris Huawei Paris OpenLab	Country: FR Address: 101 Boulevard Murat, Paris, 75016	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
	11168 List date: 17.05.2026	AIG - ARMAMENT INDUSTRIES GROUP ARMAMENT INDUSTRIES GROUP	Country: IR Address: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10 Program: IFSR; NPWMD	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
23836 results found.