Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.12.2025	EDGAR ARIEL BERNAL-GONZALEZ	Country: US Address: 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180 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
	21266 List date: 19.12.2025	ABU-JULAYBIB AL-DARDA', Abu AL-TOUBASI, Iyad AL-TUBASI, Iyad AL-URDUNI, Abu-Julaybib KHALIL, Ayyad Nazmi Salih KHALIL, Eyad Nazmi Saleh KHALIL, Iyad Nazmi Salih	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: Nanchang Huawei Communication Technology	Country: CN Address: No. 188 Huoju Street, F10-11, Nanchang	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	MANUEL ALONSO ENRIQUEZ	Country: US Address: 12129 ST. LAURENCE AVENUE, EL PASO, TX, 79936 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
	21283 List date: 19.12.2025	ABU ALI HASHIM ABU HASHIM ABU UL-HASHIM HASHIM, Abdul HASHIM, Abul RABBANI, Abul Hashim SARWAR, Muhammad	Country: PK Address: Lahore Remark: (Linked To: LASHKAR E-TAYYIBA) 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: Ningbo Huawei Computer & Net Co., Ltd.	Country: CN Address: No. 48 Daliang Street, Ningbo	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	GENOVEVO ALVAREZ-RONQUILLO	Country: US Address: INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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
	21284 List date: 19.12.2025	AHMED, Shahid Mehmood Manzoor MAHMOOD, Shahid MEHMOOD, Shaheed MEHMOUD, Shahid REHMATULLAH, Shahid Mahmood	Country: PK Address: Karachi Remark: (Linked To: LASHKAR E-TAYYIBA) 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: Shanghai Huawei Technologies Co., Ltd.	Country: CN Address: R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305	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	AIDEN DAVIDSON	Country: US Address: 1490 ELM STREET, MANCHESTER, NH, 031016 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
	21286 List date: 19.12.2025	BIN LADEN, Hamza	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: Shenzhen Huawei New Technology Co., Ltd.	Country: CN Address: Huawei Production Center, Gangtou Village, Buji Town, Longgang District, 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	ERIK AGUERO	Country: US Address: 8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227 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
	21303 List date: 19.12.2025	CHO, Yongwon JO, Yong-Won	Country: KP Title: Vice Director of the Organization and Guidance Department Program: DPRK2	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 Technologies Software	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	RANDY LEW WILLIAMS	Country: US Address: 4009 OXFORD WAY, NORMAN, OK, 73072 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
	21304 List date: 19.12.2025	KANG, Phil Hun KANG, Pil Hoon KANG, P'il-Hun	Country: KP Title: Director of the General Political Bureau of the Ministry of People's Security Program: DPRK2	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 Technology Service	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	JESUS ADRIAN RAMIREZ	Country: US Address: 154 W. MENDIBLES STREET, NOGALES, AZ, 85621; 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, 85621 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
	21305 List date: 19.12.2025	MIN, Byong-chol MIN, Byong Chol MIN, Byong Chun MIN, Pyo'ng-ch'o'l	Country: KP Title: Member of the Worker's Party of Korea's Organization and Guidance Department Program: DPRK2	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
23412 results found.