Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Manoharan Nair Manohar Nair	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai	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
	16690 List date: 02 Oct 2026	IVANOV, Victor Petrovich IVANOV, Viktor	Title: Director of the Federal Drug Control Service of the Russian Federation (FSKN) Program: 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: 02 Oct 2026	Presto Freight International, LLC Presto Freight International LLC (PFI)	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai	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
	16691 List date: 02 Oct 2026	NARYSHKIN, Sergei NARYSHKIN, Sergey Yevgenyevich	Country: RU Address: Moscow Program: RUSSIA-EO14024; 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: 02 Oct 2026	Huawei Technologies Research & Development Belgium NV	Country: BE Address: Technologiepark 19, 9052 Zwijnaarde	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
	16692 List date: 02 Oct 2026	SECHIN, Igor SECHIN, Igor Ivanovich	Country: RU Address: Moscow Program: RUSSIA-EO14024; 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: 02 Oct 2026	Huawei Technologies (Bolivia) S.R.L.	Country: BO Address: La Paz	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
	16696 List date: 02 Oct 2026	ADF ADF/NALU ALLIED DEMOCRATIC FORCES CITY OF MONOTHEISM AND HOLY WARRIORS FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA ISIS-CENTRAL AFRICA ISIS-DRC ISLAMIC ALLIANCE OF DEMOCRATIC FORCES ISLAMIC STATE CENTRAL AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO MADINA AT TAUHEED WAU MUJAHEDEEN WILAYAH CENTRAL AFRICA WILAYAH CENTRAL AFRICA MEDIA OFFICE WILAYAT CENTRAL AFRICA WILAYAT WASAT IFRIQIYAH	Country: CG; UG Address: North Kivu Province; Rwenzori Region; South Kivu Province Program: DRCONGO; FTO; 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 Oct 2026	Huawei do Brasil Telecomunicacoes Ltda	Country: BR Address: Sao Paulo	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
	16708 List date: 02 Oct 2026	BABAKOV, Aleksandr Mikhailovich BABAKOV, Aleksandr Mikhaylovich BABAKOV, Alexander Mikhailovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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: 02 Oct 2026	Huawei Technologies (Yangon) Co., Ltd.,	Country: MM Address: Yangon	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
	16709 List date: 02 Oct 2026	KOZAK, Dmitry	Title: Deputy Prime Minister of the Russian Federation Program: 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: 02 Oct 2026	Huawei Technologies Canada Co., Ltd.	Country: CA Address: Markham, Ontario	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
	16710 List date: 02 Oct 2026	SKOCH, Andrei Vladimirovich SKOCH, Andrey	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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: 02 Oct 2026	Huawei Chile S.A.	Country: CL Address: Santiago	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
	16712 List date: 02 Oct 2026	PUSHKOV, Aleksei Konstantinovich PUSHKOV, Alexei Konstantinovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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: 02 Oct 2026	Beijing Huawei Digital Technologies Co., Ltd.	Country: CN Address: Beijing	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
	16713 List date: 02 Oct 2026	BARROS, Francisco de Fatima Frederico BARROS FREDERICO, Lucio Francisco de Fatima CHICO BARROS	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 Oct 2026	Gui'an New District Huawei Investment Co., Ltd.	Country: CN Address: Guiyang, Guizhou	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
	16714 List date: 02 Oct 2026	VOLODIN, Vyacheslav Victorovich	Country: RU Title: Member of Russian Security Council; Speaker of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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
24355 results found.