Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	21244 List date: 19.12.2025	AJNEHAT AL SHAM AL-SHAM WINGS CHAM WINGS CHAM WINGS AIRLINES SHAM WING AIRLINES	Country: IQ; SY Address: 8 March Street, Lattakia; Al Fardous Street, Damascus; Hai Al Gharbi-Alraees Street, Kamishli; P.O. Box 1620 Tal-Kurdi, Adra, Damascus; Saadoon Street, Baghdad Remark: (Linked To: SHAMMOUT, Issam) 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: 19.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute	Country: CN Address: No. 1899, Xiyuan Road, Hi-Tech Western District, Chengdu, Sichuan, 610041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	ILYA BALAKAEV	Country: RU Address: SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW Remark: ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21245 List date: 19.12.2025	TECHNO LAB TECHNOLAB	Country: LB Address: Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY) Program: NPWMD	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: 19.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Hangzhou Research Institute	Country: CN Address: No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang, 310007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	RADIOTESTER OOO	Country: RU Address: SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, 115088; VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, 109316 Remark: ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21246 List date: 19.12.2025	ALLOUCH, Aziz ALLUSH, 'Aziz Ahmad	Remark: (Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Title: General Director, Technolab Program: NPWMD	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: 19.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Anjiexin Electricity Co., Ltd. Shenzhen Huawei Agisson Electric Co., Ltd.	Country: CN Address: Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen; Huawei Base, Building 2, District B, 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
	List date: 19.12.2025	RADIOTESTER LLC	Country: RU Address: SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, 115088; VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, 109316 Remark: ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21248 List date: 19.12.2025	AL-BITAR, Bayan BITAR, Bayan	Country: SY Address: PO Box 11037, Damascus Remark: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) Title: Managing Director of the Organization for Technological Industries Program: NPWMD	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: 19.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Mobile Technology Ltd.	Country: CN Address: Huawei Base, Building 2, District B, 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
	List date: 19.12.2025	ERICK SAMUEL CHAVEZ GONZALEZ	Country: MX Address: PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21263 List date: 19.12.2025	OKUNJI, Francois OLENGA, Francois OLENGA TATE, Francois OLENGA TETE, Francois OTSHUNDI, Francois	Country: CG Address: Kinshasa Title: Chef de la Maison Militaire; General; Head of the Military House of the President Program: DRCONGO	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: 19.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.	Country: CN Address: U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu , 611731	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	PARISA MOHAMADI	Country: US Address: 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, 92020 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21264 List date: 19.12.2025	CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH SAFARI CLUB	Country: CG Address: Gombe, Kinshasa; Nsele, Kinshasa Remark: (Linked To: OLENGA, Francois) Program: DRCONGO	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: 19.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Xi'an Research Institute	Country: CN Address: National Development Bank Building (Zhicheng Building), No. 2, Gaoxin 1st Road, Xian High-tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	MOHAMMAD KHAZRAI SHANEIVAR	Country: CA Address: 16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21265 List date: 19.12.2025	AKHLAQ, Abu Ahmad AL-HASRI, Bassam Ahmad AL-SHAMI, Abu Ahmad HUSARI, Bassam Ahmad	Country: SY Remark: (Linked To: AL-NUSRAH FRONT) 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: 19.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Terminal (Shenzhen) Co., Ltd.	Country: CN Address: Huawei Base, B1, 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
23412 results found.