Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Huawei OpenLab Suzhou Huawei Suzhou OpenLab	Country: CN Address: Suzhou	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
	17100 List date: 02 Oct 2026	AMMERSHAM COMMERCIAL VENTURES LIMITED	Country: AT; SC Address: PostFach 432, Klagenfurt; Victoria 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	Ulan Qab Huawei Cloud Computing Technology Wulanchabu Huawei Cloud Computing Technology	Country: CN Address: Huawei Cloud Data Center at the Intersection of Manda Road and Jingqi Road, Jining District, Wulanchabu City, Inner Mongolia Autonomous Region, Wulanchabu City	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
	17101 List date: 02 Oct 2026	PANACEA INTERNATIONAL LTD.	Country: DM Address: Copthall, P.O. Box 2331, Roseau 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	Huawei Cloud Argentina	Country: AR Address: Buenos Aires	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: 02 Oct 2026	Huawei Cloud Brazil	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
	List date: 02 Oct 2026	Huawei Cairo OpenLab Huawei OpenLab Cairo	Country: EG Address: Cairo-Alex Desert Rd, Al Giza Desert, Giza Governorate, Cairo	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: 02 Oct 2026	Huawei Cloud France	Country: FR Address: Paris	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: 02 Oct 2026	Huawei OpenLab Paris Huawei Paris OpenLab	Country: FR Address: 101 Boulevard Murat, Paris, 75016	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
	17117 List date: 02 Oct 2026	BETO ISAZA SANCHEZ, Felix Alberto	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	Huawei Cloud Berlin	Country: DE Address: Munich	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
	17118 List date: 02 Oct 2026	ISAZA SANCHEZ, Nelson Dario NENE	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	Huawei Munich OpenLab Huawei OpenLab Munich	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 22, Munich, 80992	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
	17119 List date: 02 Oct 2026	ARREDONDO ORTIZ, Carlos Arturo MATEO	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	Huawei Munich OpenLab Huawei OpenLab Munich	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 12, Munich, 80992	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
	17121 List date: 02 Oct 2026	COMRADE RAUL QUISPE PALOMINO, Jorge	Program: 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
	List date: 02 Oct 2026	Huawei Technologies Dusseldorf GmbH	Country: DE Address: Huawei Germany Region R&D Centre Riesstr. 25, Munich, 80992	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
	17122 List date: 02 Oct 2026	COMRADE ARTEMIO FLORES HALA, Florindo Eleuterio	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	Huawei Technologies Dusseldorf GmbH	Country: DE Address: Am Seestern 24 Duesseldorf, D-40547, Duesseldorf	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
	17123 List date: 02 Oct 2026	RUDENKO, Miroslav RUDENKO, Miroslav Vladimirovich RUDENKO, Myroslav	Country: UA Address: Donetsk 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
24355 results found.