Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.04.2025	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
	16523 List date: 27.04.2025	PUNTI, Pere SANE, Pedro Punti	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: 27.04.2025	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
	16524 List date: 27.04.2025	TIVA GROUP TIVA GROUP INDUSTRIES TIVA SANAT GROUP TIVA SANAT SHIPBUILDING COMPANY	Country: IR Address: Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad; Number 3, 12th Narenjestan, Pasdaran, Tehran; Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran 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: 27.04.2025	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
	16525 List date: 27.04.2025	TIVA KARA CO. LTD. TIVA KARA GROUP	Country: IR Address: 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran; Bushehr; Miyaneh; Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran 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: 27.04.2025	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
	16527 List date: 27.04.2025	TIVA POLYMER CO.	Country: IR Address: Miyaneh; Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran 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: 27.04.2025	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
	16528 List date: 27.04.2025	TIVA DARYA	Country: IR Address: Bushehr; Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran 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: 27.04.2025	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
	16529 List date: 27.04.2025	CANKO, Ali	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
	16532 List date: 27.04.2025	MALAKOTIPOUR, Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOUTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALEKOUTI POUR, Hamidreza MALKOTIPOUR, Hamid Reza	Program: IFSR; 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: 27.04.2025	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
	16533 List date: 27.04.2025	BLUE SKY AVIATION CO FZE	Country: AE Address: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai 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: 27.04.2025	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
	16534 List date: 27.04.2025	MAHMOUDI, Gholamreza MAHMOUDI, Gholam Reza MAHMOUDI, Ghulam Reza Khodrat MAHMUDI, Qolam Reza	Program: IFSR; 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: 27.04.2025	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
	16535 List date: 27.04.2025	AVIA TRUST FZE	Country: AE Address: P.O. Box 54541, Dubai 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: 27.04.2025	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
21720 results found.