Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Huawei Cloud Berlin	Country: DE Address: Munich	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
	11169 List date: 17.05.2026	AL-DARI AL-ZAWBAI, Harith AL DARI, Hareth AL-DARI, Harith AL-DARI, Harith Sulayman AL-DAURI, Hareth AL-DHARI, Harith AL-DHARI, Harith S. AL-DURI, Harith DARI AL-ZAWBA'I, Harith	Country: EG; IQ; JO; QA Address: Abu Ghuraib; Akashat 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 Munich OpenLab Huawei OpenLab Munich	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 22, Munich, 80992	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
	11170 List date: 17.05.2026	ABU-MUHAMMAD 'ALI, Abu AL-KA'ABI, Shaykh Abu-Akram AL-KA'ABI, Sheik Akram AL-KA'BI, Akram Abas AL-KABI, Akram 'Abbas AL-KABI, Arkam 'Abbas KARUMI	Program: IRAQ3; 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 Munich OpenLab Huawei OpenLab Munich	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 12, Munich, 80992	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
	11173 List date: 17.05.2026	AL-FATHALI, Al-Mabruk AL-FATHALI, Al-Mabruk Muftah Muhammad AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd AL HAQQ, Al Hajj Abd AL-HAQQ, Al-Hajj 'Abd AL MABROOK, Muftah ELMABRUK, Maftah Mohamed EL MABRUK, Muftah ELMABRUK, Mustah EL MOBRUK, Maftah MAFTAH, Elmobruk	Address: undetermined 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 Technologies Dusseldorf GmbH	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 25, Munich, 80992	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
	11174 List date: 17.05.2026	ABU MU'AWIYA AL-MULAY, 'Abd AL-USTA, 'Abd Al-Razzaq Al-Sharif AL USTA, Abdelrazag Elsharif ELOSTA, Abdelrazag Elsharif SHARIF, 'Abd al-Razzaq	Address: undetermined 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 Technologies Dusseldorf GmbH	Country: DE Address: Am Seestern 24 Duesseldorf, D-40547, Duesseldorf	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
	11177 List date: 17.05.2026	ABU-AL-KARKH', 'Yusuf SHAHLAEE, Abdul-Reza SHAHLA'I, Abdolreza SHAHLAI, Abdol Reza SHAHLAI, 'Abdorreza SHAHLAI, Abdul Reza SHALAI, 'Abd-al Reza SHALA'I, Abdul Reza YASIR, Hajji YUSEF, Hajj YUSIF, Haji YUSIF, Hajji	Country: IR Address: Kermanshah; Mehran Military Base, Ilam Province Program: IFSR; IRAQ3; IRGC; 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 Cloud Hong Kong	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
	11181 List date: 17.05.2026	ICI IRAN COMMUNICATION INDUSTRIES IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	Country: IR Address: P.O. Box 19295-4731, Pasdaran Avenue, Tehran; P.O. Box 19575-131, 34 Apadana Avenue, Tehran; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran 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
	11183 List date: 17.05.2026	SEI SHIRAZ ELECTRONIC INDUSTRIES SHIRAZ ELECTRONICS INDUSTRIES	Country: IR Address: Hossain Abad Road, Shiraz; P.O. Box 71365-1589, Shiraz 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
	11184 List date: 17.05.2026	IEI IRAN ELECTRONICS INDUSTRIES SAIRAN SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN	Country: IR Address: Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174; P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz; Shahid Langari Street, Nobonyad Square, Tehran Program: IFSR; IRAN-TRA; 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
	11185 List date: 17.05.2026	RANGEL SILVA, Henry de Jesus	Country: VE Address: Trujillo Program: VENEZUELA	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 Delhi OpenLab Huawei OpenLab Delhi	Country: IN Address: Delhi	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
	11186 List date: 17.05.2026	CARVAJAL BARRIOS, Hugo Armando	Country: ES Program: VENEZUELA	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	Toga Networks	Country: IL Address: 4 Haharash St., Hod Hasharon	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
	11195 List date: 17.05.2026	FTP CO. HAVAPEYMA SAZHRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HESA HESA TRADE CENTER HEVAPEIMASAZI HTC IAMCO IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIES KARKHANEJATE SANAYE HAVAPAYMAIE IRAN SHAHIN CO.	Country: IR Address: P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 81465-935, Isfahan; P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan; Shahih Shar Industrial Zone, Isfahan Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: IFSR; IRAN-CON-ARMS-EO; 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
	List date: 17.05.2026	Huawei Cloud Mexico	Country: MX Address: Mexico 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
23836 results found.