Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Ningbo Huawei Computer & Net Co., Ltd.	Country: CN Address: No. 48 Daliang Street, Ningbo	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12591 List date: 02.04.2026	NOORULLAH, Haji	Country: AF Address: c/o NEW ANSARI MONEY EXCHANGE 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: 02.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd.	Country: CN Address: R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12592 List date: 02.04.2026	MOHAMED KOL, Mohammed Noor MOHAMMED KUL, Mohammed Nour NOOR, Haji Mohammad	Country: AE; AF Address: c/o CONNECT TELECOM GENERAL TRADING LLC; c/o GREEN LEAF GENERAL TRADING LLC; c/o NEW ANSARI MONEY EXCHANGE 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: 02.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei New Technology Co., Ltd.	Country: CN Address: Huawei Production Center, Gangtou Village, Buji Town, Longgang District, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12594 List date: 02.04.2026	MOHAMMAD AFZAL, Rahmatullah	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: 02.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technologies Software	Country: CN Address: Huawei Base, Building 2, District B, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12595 List date: 02.04.2026	HAJI ABDUL QAYOUM, Eisa Jan HAJI ABDUL QAYOUM, Eisa Jon HAJI ABDUL QAYOUM, Eissa Jan	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: 02.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technology Service	Country: CN Address: Huawei Base, Building 2, District B, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12596 List date: 02.04.2026	JA'AFARI DOLATABADI, Abbas JA'FARI-DOLATABADI, Abbas JAFARI DOLAT-ABADI, Abbas JAFARI DOLATABADI, Abbas JAFARI-DOLATABADI, Abbas JAFARI DOVLATABADI, Abbas JA'FARI-DOWLATABADI, Abbas JAFARI DOWLATABADI, Abbas	Country: IR Address: Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran Title: General and Revolutionary Prosecutor of Tehran; Prosecutor-General of Tehran; Tehran Public Prosecutor; Tehran Public and Revolution Prosecutor Program: IRAN-HR	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: 02.04.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Zhejiang Huawei Communications Technology Co., Ltd.	Country: CN Address: No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, Hangzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12597 List date: 02.04.2026	BA'ASYIR, 'Abd Al-Rahim BA'ASYIR, Abdul Rachim BA'ASYIR, Abdul Rahim BA'ASYIR, Abdul Rochim BA'ASYIR, Abdurochim BA'ASYIR, Abdurrahim BA'ASYIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, 'Abd Al-Rahim BASHIR, Abdul Rachim BASHIR, Abdul Rahim BASHIR, Abdul Rochim BASHIR, Abdurochim BASHIR, Abdurrahim BASHIR, Abdurrahman BASHIR, Abdurrochim	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: 02.04.2026	Huawei Technologies Service Co., Ltd.	Country: CN Address: Langfang, Hebei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12598 List date: 02.04.2026	ABDUL RAHMAN, Muhammad Jibriel ABDUL RAHMAN, Muhammad Jibril ABDURRAHMAN, Mohammad Jibriel ABDURRAHMAN, Mohammad Jibril ARDHAN BIN ABU JIBRIL, Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky ARDHAN, Muhamad Ricky SYAH, Heris YUNUS, Muhammad	Country: ID Address: Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten 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: 02.04.2026	Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.	Address: 2nd Floor, No. 2, Istanbul, turkey; Yesil Tulumba A, Istanbul, 34135, turkey Remark: See also alternate address under Iran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12599 List date: 02.04.2026	AL ABU SYEKH AL ZACKY ARSALAN, Mike BIN ZEIN, Hisyam JAFAR, Anis Alawi KECIL, Umar PAK TAEK PA'TEK PATEK, Omar PATEK, Umar UMANGIS MIKE	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: 02.04.2026	Advanced Engineering Research Organization (AERO) Integrated Solutions	Country: PK Address: 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi; House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad; House No. 334, Street No. 102, Sector I-8/4, near Pakkeeza Market, Islamabad, Islamabad; Lub Thatoo Hazara Road, The Taxila District, Rawalpindi; Lub Thatoo Hazara Road, The Taxila distric, Rawalpindi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12600 List date: 02.04.2026	JADALI, Bahrami Ali SHAYESTEH, Bahram Ali SHAYESTEH, Bahrami Ali	Country: DE Address: 80331 Muenchen, Bayern 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: 02.04.2026	Biznest, LTD	Country: CN; HK Address: 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12602 List date: 02.04.2026	INTERCONTINENTAL BAUMASCHINEN INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH	Country: DE Address: Klugstrasse 71, 80637, Munich; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern 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
23606 results found.