Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Shenzhen Huawei Technical Services Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Shenzhen Huawei Terminal Commercial Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Shenzhen Huawei Training School Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Shenzhen Huayi Loan Small Loan Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Shenzhen Legrit Technology Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Shenzhen Smartcom Business Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Suzhou Huawei Investment Co., Ltd.	Country: CN Address: Suzhou, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Wuhan Huawei Investment Co., Ltd.	Country: CN Address: Wuhan, Hubei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Xi'an Ruixin Investment Co., Ltd.	Country: CN Address: Xi'an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Huawei Device (Hong Kong) Co., Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Hua Ying Management Co. Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Huawei Technologies Switzerland AG	Country: CH Address: Liebefeld, Bern	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Huawei Global Finance (UK) Limited	Country: GB	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Huawei Technologies Bahrain	Country: BH Address: Building 647 2811 Road 2811, Block 428, Muharraq	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8594 List date: 01.02.2026	SULAIMAN, Mohammed Ibrahim SULEIMAN, Mohamed Ibrahim SULIMAN, Mohammed Ibrahim	Country: SD Address: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum Title: Secretary General, IARA Headquarters 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
	8595 List date: 01.02.2026	MAKKI, Jaffar Ahmad Abdullah	Title: IARA South Asia Regional Director 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
	8596 List date: 01.02.2026	ABBAKAR MUHAMAD, Abdul Aziz	Title: IARA Peshwar, Pakistan Director 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
	8597 List date: 01.02.2026	AL-SUDANI, Khalid Ahmad Jumah	Country: JO Address: Amman Title: IARA Middle East Regional Director 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
	8598 List date: 01.02.2026	BUISIR, Ibrahim	Country: IE Title: IARA Representative in Ireland 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
	8600 List date: 01.02.2026	EL CAPITAN HERNANDEZ ZEA, Luis Antonio	Country: CO; KY; VU Address: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila Program: SDNT	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
23510 results found.