Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.10.2025	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
	22424 List date: 19.10.2025	DON T DON TI DON TITO RUANO YANDUN, Tito Aldemar	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
	List date: 19.10.2025	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
	22443 List date: 19.10.2025	ABU HAQI ALAKT, Ataullah Salman AL JABURI, Atallah Salman Kafi AL-JABURI, 'Atallah Salman Kafi AL-JABURI, 'Attallah Salman 'Abd al-Kafi AL-JABURI, Attallah Salman 'Abd Kafi AL-KAFI, 'Attallah Salman 'Abd KAFI, 'Ataallah Salman KAFI, 'Ataalla Salman 'Abd KAFI, Atallah Salman Abd	Country: IQ Address: Hawi al-Arishah Village, Hawijah District, Kirkuk Province; Hawijah District, Kirkuk Province; Rumanah Village, Kirkuk Province Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 19.10.2025	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
	22463 List date: 19.10.2025	AL-KUBAYSI ARHAYM, Umar Mahmud AL-KUBAYSI, 'Umar AL-KUBAYSI, Umar Mahmud Rahim AL-QUBAYSI, Umar Mahmud Rahim ARHAYM, 'Umar Mahmud RAHIM, 'Umar Mahmud	Country: IQ Address: al-Qaim, al-Anbar Province Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 19.10.2025	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
	22464 List date: 19.10.2025	AL-KAWTHAR HAWALA AL-KAWTHAR MONEY EXCHANGE	Country: IQ Address: Al-Qa'im, Al Anbar Province Remark: (Linked To: AL-KUBAYSI, 'Umar) 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: 19.10.2025	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
	22483 List date: 19.10.2025	AL-AZAWI, Marwan Ibrahim Hussayn Tah AL-'ISAWI, Murtada Ibrahim Taha Muhammad AL-SHAMI, Abu Anas	Country: IQ 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: 19.10.2025	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
	22484 List date: 19.10.2025	AN NISA INDONESIA (MMI) INDONESIAN ISLAMIC WARRIORS' COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 LMI MAJELIS MUJAHIDIN COUNCIL MAJELIS MUJAHIDIN INDONESIA MAJILIS MUJAHIDIN INDONESIA MMI RIGHTEOUS DECISION-MAKERS	Country: ID 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: 19.10.2025	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
	22485 List date: 19.10.2025	KAMSHILOV, Oleg Anatolievich	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 Mexico City OpenLab Huawei OpenLab Mexico City	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
	22486 List date: 19.10.2025	CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC CENTRAL REPUBLIC BANK	Country: UA Address: Prospekt Mira 8a, Donetsk, 83015 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 Technologies Morocco	Country: MA Address: Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22487 List date: 19.10.2025	STATE BANK LUHANSK PEOPLE'S REPUBLIC	Country: UA Address: Str. T. G. Shevchenko, d. 1, Luhansk, 91000 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 Netherlands	Country: NL Address: Amsterdam	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22488 List date: 19.10.2025	BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK TSMRBANK, OOO	Country: RU Address: ul. Palikha, d. 10, Str. 7, Moscow, 127055 Program: DPRK3; 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
23221 results found.