Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Shenzhen Huawei Training School Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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
	List date: 01.04.2026	Shenzhen Huayi Loan Small Loan Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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
	List date: 01.04.2026	Shenzhen Legrit Technology Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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
	List date: 01.04.2026	Shenzhen Smartcom Business Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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
	List date: 01.04.2026	Suzhou Huawei Investment Co., Ltd.	Country: CN Address: Suzhou, Jiangsu	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
	List date: 01.04.2026	Wuhan Huawei Investment Co., Ltd.	Country: CN Address: Wuhan, Hubei	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
	List date: 01.04.2026	Xi'an Ruixin Investment Co., Ltd.	Country: CN Address: Xi'an, Shaanxi	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
	List date: 01.04.2026	Huawei Device (Hong Kong) Co., Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, 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
	List date: 01.04.2026	Hua Ying Management Co. Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, 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
	List date: 01.04.2026	Huawei Technologies Switzerland AG	Country: CH Address: Liebefeld, Bern	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
	List date: 01.04.2026	Huawei Global Finance (UK) Limited	Country: GB	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
	List date: 01.04.2026	Huawei Technologies Bahrain	Country: BH Address: Building 647 2811 Road 2811, Block 428, Muharraq	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
	31146 List date: 01.04.2026	AGRICOLA COSTA ALEGRE S.P.R. DE R.L.	Country: MX Address: Puerto Vallarta, Jalisco 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
	31147 List date: 01.04.2026	FLORES SILVA, Audias Jardinero RAIGOSA PLASCENCIA, Gabriel	Country: MX Address: Jalisco; Zacatecas Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Program: ILLICIT-DRUGS-EO14059; SDGT; 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
	31162 List date: 01.04.2026	AL ASIRI, Ahmad Hassan Mohammed AL-ASIRI, Ahmed AL-ASSIRI, Ahmed ASSERI, Ahmed Hassan M. ASSIRI, Ahmed	Country: SA Address: King Abdullah Rd., Ishbilyah, Riyadh Program: GLOMAG	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
	31164 List date: 01.04.2026	AFRIC ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION	Country: RU Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Program: CYBER2; ELECTION-EO13848; 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
	31165 List date: 01.04.2026	INTERNATIONAL ANTICRISIS CENTER	Country: RU Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Program: CYBER2; ELECTION-EO13848; 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
	31166 List date: 01.04.2026	BICHKOV, Peter Alexandrovich BYCHKOV, Petr Alexandrovich BYCHKOV, Pyotr Aleksandrovich	Country: RU Address: St. Petersburg Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Program: CYBER2; ELECTION-EO13848; 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
	31167 List date: 01.04.2026	AFANASYEVA, Yulia Andreevna	Country: RU Address: St. Petersburg Program: CYBER2; ELECTION-EO13848; 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
	31168 List date: 01.04.2026	TYURIN, Denis Valeriyevich	Country: RU Address: Moscow Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Program: CAATSA - RUSSIA; CYBER2; 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
23607 results found.