Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.10.2025	POURAN AZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	HMN Tech HMN Technologies Huahai Zhihui Technology Co., Ltd. Huawei Marine Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Marine Networks Co., Ltd.	Country: CN Address: Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, Tianjin, 523808; No. 62, Second Ave., 5/F-6/F, TEDA, MSD-B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7929 List date: 16.10.2025	YUNOS, Mukhlis YUNOS, Muklis YUNOS, Saifullah Mukhlis	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: 16.10.2025	POURANDOKT AAZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Beijing Research Institute	Country: CN Address: No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing; No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7932 List date: 16.10.2025	BIN MANSOR, Amran BIN MANSOR, Henry BIN MANSOUR, Amran MANSOR, Amran	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: 16.10.2025	POURANDOKT AZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Material Characterization Lab	Country: CN Address: Huawei Base, Bantian, Shenzhen, 518129	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: 16.10.2025	SADR EMAD-VAEZ	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute	Country: CN Address: No. 1899, Xiyuan Road, Hi-Tech Western District, Chengdu, Sichuan, 610041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7933 List date: 16.10.2025	HIR, Musa Abdul HIR, Zulkifli Abdul HIR, Zulkifli Bin Abdul MUSA ABDUL ZULKIFLI, Abdul Hir bin ZULKIFLI, Bin Abdul Hir	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: 16.10.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Hangzhou Research Institute	Country: CN Address: No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang, 310007	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: 16.10.2025	SEID SADREDIN EMAD VAEZ	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7934 List date: 16.10.2025	KASMURI, Abdul Manaf KASMURI, Lt. Col. (Rtd). Abd Manaf	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: 16.10.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Anjiexin Electricity Co., Ltd. Shenzhen Huawei Agisson Electric Co., Ltd.	Country: CN Address: Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen; Huawei Base, Building 2, District B, 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
	List date: 16.10.2025	GHAREH SABZ CO.	Country: IR Address: NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN; NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7935 List date: 16.10.2025	BIN MARZUKI, Zulkifli BIN ZUKEPLI, Marzuki MARZUKI, Zulkepli MARZUKI, Zulkifli ZUKIPLI ZULKIFLI	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: 16.10.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Mobile Technology Ltd.	Country: CN Address: Huawei Base, Building 2, District B, 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
	List date: 16.10.2025	GHARE SABZ CO.	Country: IR Address: NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN; NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7936 List date: 16.10.2025	BIN SUFAAT, Yazud SHUFAAT, Yazid SUFAAT, Yazid	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
23223 results found.