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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16536
List date: 27.04.2025
  • CASARYANIFARD, Pejman
  • KOSARAYAN FARD, Ali Pejman Mahmud
  • KOSARAYANIFARD, Pejman Mahmood
  • KOSARIAN, Amir
  • KOSARIAN FARD
  • KOSARIAN FARD, Pejman
  • KOSARYANI-FARD, Pejman
Country: AE
Address: P.O. Box 52404, 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 Cloud Berlin
Country: DE
Address: Munich
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16538
List date: 27.04.2025
  • SAEED HUSAINI, Akbar
  • SAYED ALHOSSEINI, Akbar
  • SAYEDOLHUSSEINI, Akbar
  • SAYYED AL-HOSEINI, Akbar
  • SEYED ALHOSSEINI, Akbar
  • SEYEDOLHOSEINI, Akbar
Program: IFSR; IRGC; 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 Munich OpenLab
  • Huawei OpenLab Munich
Country: DE
Address: Huawei Germany Region R&D Centre Riesstr. 22, Munich, 80992
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16539
List date: 27.04.2025
  • HEMMATI, Alireza
Program: IFSR; IRGC; 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 Munich OpenLab
  • Huawei OpenLab Munich
Country: DE
Address: Huawei Germany Region R&D Centre Riesstr. 12, Munich, 80992
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16540
List date: 27.04.2025
  • AL-UZBEKI, Jafar
  • AL-UZBEK, Jaffar
  • MUHIDINOV, Jafar
  • MUIDINOV, Dilshod Alimovich
  • MUIDINOV, Djafar
  • MUIDINOV, Jafar
  • SADIKOV, Olimzhon Adkhamovich
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 Technologies Dusseldorf GmbH
Country: DE
Address: Huawei Germany Region R&D Centre Riesstr. 25, Munich, 80992
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16541
List date: 27.04.2025
  • AFKHAMI RASHIDI, Mahmood
  • AFKHAMI RASHIDI, Mahmoud
  • AFKHAMI RASHIDI, Mahmud
Program: IFSR; IRGC; 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 Technologies Dusseldorf GmbH
Country: DE
Address: Am Seestern 24 Duesseldorf, D-40547, Duesseldorf
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16542
List date: 27.04.2025
  • JAMALI, Sayyed Kamal
  • MUSAVI, Sayyed Kamal
Program: IFSR; IRGC; 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 Hong Kong
Country: HK
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16553
List date: 27.04.2025
  • FELIX BELTRAN, Victor Manuel
Program: SDNTK
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 Delhi OpenLab
  • Huawei OpenLab Delhi
Country: IN
Address: Delhi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16557
List date: 27.04.2025
  • ISHAQ, Malik
  • ISHAQ, Malik Mohammed
  • ISHAQ, Mohammed
Country: PK
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
16560
List date: 27.04.2025
  • LIMON SANCHEZ, Alfonso
Program: SDNTK
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
  • Toga Networks
Country: IL
Address: 4 Haharash St., Hod Hasharon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16580
List date: 27.04.2025
  • CAPI BETO
  • ZAZUETA GODOY, Heriberto
Country: MX
Address: Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110; Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa
Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.)
Program: SDNTK
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 Mexico
Country: MX
Address: Mexico 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
16581
List date: 27.04.2025
  • ZAZUETA GOMEZ, Leopoldo
Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.)
Program: SDNTK
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
21720 results found.