Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16757 List date: 02 Oct 2026	MEDVEDEV, Valery Kirillovich	Country: UA Address: 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea Title: Chair of the Sevastopol Electoral Commission Program: UKRAINE-EO13660	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 Madagascar Sarl	Country: MG Address: Antananarivo	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
	16759 List date: 02 Oct 2026	MALYSHEV, Mikhail Grigorevich	Country: UA Address: 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea Title: Chair of the Crimea Electoral Commission Program: UKRAINE-EO13660	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 Cooperatief U.A.	Country: NL	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
	16760 List date: 02 Oct 2026	TSEKOV, Sergei TSEKOV, Sergey Pavlovich TSEKOV, Serhiy Pavlovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13660	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 Tech Investment Oman LLC	Country: OM Address: Muscat	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
	16762 List date: 02 Oct 2026	AZAROV, Mykola Nikolai Yanovych AZAROV, Mykola Yanovych PAKHLO, Nikolai Yanovich	Title: Former Prime Minister of Ukraine Program: UKRAINE-EO13660	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 Pakistan (Private) Limited	Country: PK Address: Islamabad	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
	16763 List date: 02 Oct 2026	ANSAR BAYT AL-MAQDES ANSAR BAYT AL-MAQDIS ANSAR BEIT AL-MAQDIS ANSAR JERUSALEM ISIL SINAI PROVINCE ISIS-SINAI PROVINCE ISIS-SP ISLAMIC STATE IN THE SINAI ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE ISLAMIC STATE-SINAI PROVINCE JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SINAI PROVINCE SUPPORTERS OF JERUSALEM SUPPORTERS OF THE HOLY PLACE THE STATE OF SINAI WILAYAT SAYNA WILAYAT SINAI	Country: EG Program: 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 Technologies Paraguay S.A.	Country: PY Address: Asuncion	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
	16764 List date: 02 Oct 2026	KLIUIEV, Andrii Petrovych KLUEV, Andriy KLYUEV, Andriy KLYUYEV, Andrey KLYUYEV, Andriy Petrovych	Program: UKRAINE-EO13660	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 Tech Investment Limited	Country: QA Address: Doha	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
	16774 List date: 02 Oct 2026	BELAVENCEV, Oleg Evgenyevich BELAVENTSEV, Oleg	Title: Member of the Russian Security Council; Russian Presidential Envoy to the Crimean District 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 International Pte. Ltd.	Country: SG	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
	16780 List date: 02 Oct 2026	CORADO, Jenny Judith CORADO ORTILLO, Jenny Judith CORADO PORTILLO, Jeni Judith CORADO PORTILLO, Jenny Judith CORADO PORTILLO, Jenny Uvique CORADO PORTILLO, Jenny Yudith CORADO PORTILLO, Jenny Yulith CORANADO PORTILLO, Jenny Judith CORODO CORTILLO, Jenny Judith PORTILLO CORADO, Jeny Judith	Program: TCO	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 Lanka Company (Private) Limited	Country: LK Address: Colombo	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
	16786 List date: 02 Oct 2026	BIESTRA S.A.	Country: CO Address: Carrera 35 No. 31-114, Palmira, Valle 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	Xunwei Technologies Co., Ltd.	Country: TW Address: Taipei	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
	16795 List date: 02 Oct 2026	GLOBANTY S.A.S.	Country: CO Address: Calle 13 No. 10-45, Centro, Maicao, Guajira 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	Chengdu Haiguang Integrated Circuit Chengdu Haiguang Jincheng Dianlu Sheji Hygon	Country: CN Address: China (Sichuan) Free Trade Zone, No. 22-31, 11th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu	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
24355 results found.