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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 19.10.2025
  • 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
22409
List date: 19.10.2025
  • PASECHNIK, Leonid Ivanovich
  • PASECHNYK, Leonid
  • PASICHNIK, Leonid Ivanovich
  • PASICHNYK, Leonid Ivanovych
Country: UA
Address: 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region
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: 19.10.2025
  • 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
22410
List date: 19.10.2025
  • KHORSHEVA, Nataliya
  • KHORSHEVA, Natalya
  • KHORSHEVA, Natalya Ivanovna
Country: UA
Address: Luhansk
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: 19.10.2025
  • 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
22411
List date: 19.10.2025
  • JAROSH, Petr Grigorievich
  • YAROSH, Petro
  • YAROSH, Pyotr
Country: UA
Address: Crimea
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: 19.10.2025
  • 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
22412
List date: 19.10.2025
  • KOSTRUBITSKY, Aleksey Aleksandrovich
  • KOSTRUBITSKY, Olexiy Oleksandrovych
Country: UA
Address: in/h A-0050, Donetsk
Remark: (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC)
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: 19.10.2025
  • 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
22413
List date: 19.10.2025
  • DIKIY, Aleksey Aleksandrovich
  • DYKIY, Oleksii Oleksandrovych
  • DYKYI, Oleksiy Oleksandrovych
Country: UA
Address: Donetsk
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: 19.10.2025
  • 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
22414
List date: 19.10.2025
  • NIKITINA, Irina
  • NIKITINA, Irina Petrovna
  • NIKITINA, Iryna Petrivna
Country: UA
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: 19.10.2025
  • 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
22415
List date: 19.10.2025
  • RIVIERA SUNRISE RESORT AND SPA
  • RIVIERA SUNRISE RESORT & SPA
Country: UA
Address: Lenin St. 2, Alushta, Crimea, 29850
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: 19.10.2025
  • 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
22416
List date: 19.10.2025
  • CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
  • IFD-CAPITAL
  • IFD KAPITAL
  • IFD-KAPITAL
  • IFD KAPITAL GROUP
  • IFDK, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
Country: RU
Address: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100
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: 19.10.2025
  • 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
22417
List date: 19.10.2025
  • PLAKSINA, Olga
  • PLAKSINA, Olga Vladimirovna
Country: RU
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: 19.10.2025
  • 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
22423
List date: 19.10.2025
  • ALVAREZ ESCOBAR, Jonathan
  • Primo
Country: CO
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
23221 results found.