User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
18996
List date: 25.04.2025
  • AL HASAWANI, George
  • HASAWANI, George
  • HASWANI, George
  • HASWANI, Jurj
  • HESSWANI, Georges
  • HESWANI, George
  • HEWANI, George
  • KHESOUANI, George
  • KHESOUANI, Georges
Program: SYRIA
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: 25.04.2025
  • Huawei Cloud Guiyang
Country: CN
Address: Guiyang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18997
List date: 25.04.2025
  • HESCO ENG & CON. CO
  • HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
  • HESCO ENGINEERING & CONSTRUCTION CO
Country: GB; SY
Address: Al Horani Building, Abdullah Ben Omer Street, Damascus; Suite 351, 10 Great Russell Street, London, WC1B 3BQ
Remark: (Linked To: HASWANI, George)
Program: SYRIA
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: 25.04.2025
  • Huawei Cloud Shanghai
Country: CN
Address: Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19008
List date: 25.04.2025
  • TABACHNIK, Dmitry
  • TABACHNYK, Dmytriy
  • TABACHNYK, Dmytro Volodymyrovych
Program: UKRAINE-EO13660
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: 25.04.2025
  • Huawei Cloud Shenzhen
Country: CN
Address: Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19028
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY TRANSSERVIS
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS
  • OOO TRANSSERVIS
  • TRANSSERVICE LLC
Country: RU
Address: D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035
Remark: (Linked To: OOO TRANSOIL)
Program: UKRAINE-EO13661
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: 25.04.2025
  • Huawei OpenLab Suzhou
  • Huawei Suzhou OpenLab
Country: CN
Address: Suzhou
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19029
List date: 25.04.2025
  • MURATOV, Aleksey Valentinovich
  • MURATOV, Alexei
Country: RU; UA
Address: Donetsk; Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13660
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: 25.04.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19030
List date: 25.04.2025
  • RODKIN, Andrei
  • RODKIN, Andrei Nikolaevich
  • RODKIN, Andrey
Program: UKRAINE-EO13660
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: 25.04.2025
  • Huawei Cloud Argentina
Country: AR
Address: Buenos Aires
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19031
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO GENBANK
  • CLOSED JOINT STOCK COMPANY GENBANK
  • GENBANK, AO
  • JOINT STOCK COMPANY GENBANK
  • JSC GENBANK
Country: RU; UA
Address: Ozerkovskaya Naberezhnaya 12, Moscow, 115184; Ulitsa Sevastopolskaya 13, Simferopol, 295011
Program: UKRAINE-EO13685
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: 25.04.2025
  • Huawei Cloud Brazil
Country: BR
Address: Sao Paulo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19032
List date: 25.04.2025
  • OAO KRAYINVESTBANK
  • OJSC KRAYINVESTBANK
  • OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Country: RU; UA
Address: Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000; Ulitsa Mira 34, Krasnodar, 350063
Remark: All offices worldwide
Program: UKRAINE-EO13685
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: 25.04.2025
  • Huawei Cairo OpenLab
  • Huawei OpenLab Cairo
Country: EG
Address: Cairo-Alex Desert Rd, Al Giza Desert, Giza Governorate, Cairo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19033
List date: 25.04.2025
  • COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
  • OAO KB VERKHNEVOLZHSKIY
  • OJSC CB VERKHNEVOLZHSKY
  • OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
  • PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Country: RU; UA
Address: Pereulok Pionerskiy 5, Simferopol, Crimea, 295011; Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903; Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011
Program: UKRAINE-EO13685
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: 25.04.2025
  • Huawei Cloud France
Country: FR
Address: Paris
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19034
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
  • AO SEVASTOPOLSKIY MORSKOY BANK
  • JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
  • JSC SEVASTOPOLSKY MORSKOY BANK
Country: UA
Address: 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001; 18a Brestska Street, Sevastopol, Crimea, 99001
Program: UKRAINE-EO13685
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: 25.04.2025
  • Huawei OpenLab Paris
  • Huawei Paris OpenLab
Country: FR
Address: 101 Boulevard Murat, Paris, 75016
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21699 results found.