Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	Huawei Cloud Computing Technology	Country: CN Address: Huawei Cloud Data Center, Jiaotianfu Road, Jinma Avenue, Gui'an New District, Guizhou Province; Huawei Cloud Data Center, Xinggong Road, Qianzhong Avenue, Gui'an New District, Guizhou Province, Guizhou Province	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
	8385 List date: 03.04.2026	ABDULMALIK, Abdul Hameed MALIK, Assim Mohammed Rafiq Abdul RAFIQ, Assem	Country: EG Address: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo Program: IRAQ2	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: 03.04.2026	Huawei Cloud Beijing	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
	8387 List date: 03.04.2026	MEED INTERNATIONAL LIMITED	Country: GB Address: 3 Mandeville Place, London Program: IRAQ2	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: 03.04.2026	Huawei Cloud Dalian	Country: CN Address: Dalian	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
	8388 List date: 03.04.2026	MOHAMED, Abdul Kader Ibrahim	Country: CN Address: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing Program: IRAQ2	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: 03.04.2026	Huawei Cloud Guangzhou	Country: CN Address: Guangzhou	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
	8389 List date: 03.04.2026	MUBARAK, Umid Medhat MUBARAK, Umid Midhat	Country: IQ Remark: Former Minister of Health Program: IRAQ2	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: 03.04.2026	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
	8390 List date: 03.04.2026	NAMAN, Saalim NAMAN, Sam	Country: GB; IQ; JO; US Address: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry Program: IRAQ2	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: 03.04.2026	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
	8392 List date: 03.04.2026	OMRAN, Karim Dhaidas	Country: IQ Program: IRAQ2	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: 03.04.2026	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
	8393 List date: 03.04.2026	ORIENT SHIPPING LIMITED	Country: VC Address: Lot 18, Bay Street, Kingstowne Program: IRAQ2	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: 03.04.2026	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
	8394 List date: 03.04.2026	PANDORA SHIPPING CO. S.A.	Country: HN Program: IRAQ2	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: 03.04.2026	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
	8395 List date: 03.04.2026	AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.	Country: IQ Address: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad Program: IRAQ2	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: 03.04.2026	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
	8396 List date: 03.04.2026	RAJBROOK LIMITED	Country: GB Program: IRAQ2	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
23606 results found.