Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11198 List date: 17.05.2026	FARASAKHT INDUSTRIES	Country: IR Address: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan 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
	List date: 17.05.2026	Huawei Mexico City OpenLab Huawei OpenLab Mexico City	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
	11222 List date: 17.05.2026	TSAI, ALEX H.T. TSAI, Hsein Tai	Country: TW Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD, Taipei Title: General Manager - GLOBAL INTERFACE COMPANY INC. Program: 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 Technologies Morocco	Country: MA Address: Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat	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
	11223 List date: 17.05.2026	SU, Lu-Chi TSAI SU, Lu-Chi	Country: TW Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD., Taipei Title: Corporate Officer Program: 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 Netherlands	Country: NL Address: Amsterdam	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
	11224 List date: 17.05.2026	TRANS MERITS CO. LTD.	Country: TW Address: 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei Program: 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 Peru	Country: PE Address: Lima	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 Cloud Russia	Country: RU Address: Moscow	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 Moscow OpenLab Huawei OpenLab Moscow	Country: RU Address: Moscow	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
	11225 List date: 17.05.2026	GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	Country: TW Address: 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei Program: 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 Singapore	Country: SG Address: Singapore	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
	11231 List date: 17.05.2026	RENDON DE PULIDO, Rosalinda RENDON POBLETE, Rosalinda	Country: MX Address: c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco 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 Singapore Huawei Singapore OpenLab	Country: SG Address: Singapore	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
	11236 List date: 17.05.2026	PULIDO VALDIVIA, Francisco PULIDO VALDIVIA, Javier	Country: MX Address: Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco; c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco 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 South Africa	Country: ZA Address: Johannesburg	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
	11237 List date: 17.05.2026	COLOSIO, Vincente CONTREAS, Miguel Angel EL OJON FAYO LADINO AVILA, Jaime Arturo	Country: MX Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o GRUPO ROLA S.A. DE C.V., Colima, Colima 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 Johannesburg OpenLab Huawei OpenLab Johannesburg	Country: ZA Address: Johannesburg	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
	11238 List date: 17.05.2026	AMEZCUA CONTRERAS, Patricia AMEZCUA CONTRERAS, Patty AMEZCUA DE LADINO, Patricia	Country: MX Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California 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 Switzerland	Country: CH Address: Bern	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.