Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.10.2025	Huawei Cloud Peru	Country: PE Address: Lima	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22503 List date: 19.10.2025	BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK TAATTA, AO	Country: RU; UA Address: 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018; Bld. 36, Kulakova Street, Sevastopol, Crimea; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011; Bld. 66, Kirova Avenue, Simferopol, Crimea 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 Russia	Country: RU Address: Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22504 List date: 19.10.2025	AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII BANK CHBRR, AO BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK	Country: UA Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001 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 Moscow OpenLab Huawei OpenLab Moscow	Country: RU Address: Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22505 List date: 19.10.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV BANK RUBLEV JOINT STOCK COMMERCIAL BANK RUBLEV JSC CB 'RUBLEV' RUBLEV BANK	Country: RU; UA Address: 12 Sevastopol Street, Simferopol, Crimea; 6 Gogol Street, Sevastopol, Crimea; Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066 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
	22506 List date: 19.10.2025	JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK	Country: RU; UA Address: Building 27, Herzen Street, Vologda, Vologda Oblast, 160000; Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011; ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000 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 Singapore	Country: SG Address: Singapore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22507 List date: 19.10.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK'	Country: RU; UA Address: 29/UL, prospect Kirova, Simferopol, Crimea, 295011; Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493; Building 25, Lenin Street, Kerch, Crimea, 298300; Eldoradovsky per 7, Moscow, 125167 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 Singapore Huawei Singapore OpenLab	Country: SG Address: Singapore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22508 List date: 19.10.2025	COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PJSC BANK VVB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PUBLIC JOINT-STOCK COMPANY BANK VVB VVB, PAO	Country: UA Address: 39A Ul. Suvorova, Sevastopol, Crimea; 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011; 5 Per. Pionerskiy, Simferopol, Crimea; Voronina, 10, Sevastopol, Crimea, 299011 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 South Africa	Country: ZA Address: Johannesburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22523 List date: 19.10.2025	Abu Al Silmi Abu Isa Al Salmi Abu Issa Al-Selmy AL-BINALI, Mohamed Isa ALBINALI, Mohammad Isa AL-BINALI, Mohammed AL-BINALI, Mohammed Isa AL BINALI, Mohammed Isa Yousif Saqar	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 Johannesburg OpenLab Huawei OpenLab Johannesburg	Country: ZA Address: Johannesburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22524 List date: 19.10.2025	ATAR, Oussama ATAR, Oussama Ahmad ATAR, Usama ATTAR, Usama	Country: SY Address: Raqqa 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 Switzerland	Country: CH Address: Bern	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22525 List date: 19.10.2025	Anjan Bhai ARMAR, Mohammad Shafi ARMAR, Mohammed Shafi ARMAR, Safi ARMAR, Shafi Chote Maula Yousouf al-Hindi Yousuf-Al Hindi Yusuf al-Hindi	Country: SY 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 Thailand	Country: TH Address: Bangkok	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22526 List date: 19.10.2025	KONKORD MENEDZHMENT I KONSALTING, OOO LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING	Country: RU Address: D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011 Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2; UKRAINE-EO13661	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 Bangkok OpenLab Huawei OpenLab Bangkok	Country: TH Address: Bangkok	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23221 results found.