Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04 Aug 2026	Huawei France Huawei Technologies France SASU	Country: FR Address: 36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex	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: 04 Aug 2026	Beijing Institute of Technology	Country: CN Address: 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen; A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing; No. 1938 Hanhuang Street, Hanjiang District, Putian City; No. 3266 Furong Road, Lige Square, Changqing District, Jinan City; No. 5 South Zhongguancun Street, Haidian District, Beijing; No. 57 Jianshe Nan Road, Lubei District, Tangshan City, Hebei Province; No. 888 Zhengtai Road, Tengzhou City, Shandong Province; Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou; Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing	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: 04 Aug 2026	Huawei Cloud Chile	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
	List date: 04 Aug 2026	National Supercomputing Center Wuxi NSCC-WX	Country: CN Address: No. 1, Yinbai Road, Binhu District, Wuxi 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
	List date: 04 Aug 2026	Mecatech Mecatech (Private) Limited	Country: PK Address: 402, 4th Floor, Chena Centre, Plot #104-E, Jinnah Avenue, Blue Area, 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
	List date: 04 Aug 2026	Mirza Mirza and Co.	Country: PK Address: Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore	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: 04 Aug 2026	Hasan Scientific Corporation Hassan Scientific Corporation	Country: PK Address: 50 Akbari Road, New Anarkali, Lahore	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: 04 Aug 2026	TELEC TELEC Electronics & Machinery (Pvt) Ltd.	Country: PK Address: 415 Mehboob Chambers, Abdullah Haroon Road, Saddar, Karachi, 74400; No. 1363, Cornice Road, Phase 3, Bahria Town, 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
	List date: 04 Aug 2026	DEC Delta Engineering Concern FZE	Country: AE Address: SAIF Office, Q l -06-0 92/A, Sharjah	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: 04 Aug 2026	Future Trends Future Trends International, FZE LLC	Country: AE Address: B-1101-15 Grand Tower, Ajman	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
	21071 List date: 04 Aug 2026	A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.	Country: MX Address: Zapopan, 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
	21072 List date: 04 Aug 2026	BOUNGALOWS VILLA AZUL, S.A. DE C.V.	Country: MX Address: Guadalajara, 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
	21073 List date: 04 Aug 2026	CAMELIAS BAR CAMELIAS BAR, S.A. DE C.V. LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA	Country: MX Address: Av. Chapalita 50, Guadalajara, Jalisco; Guadalajara, Jalisco; Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco; Mariano Otero 1499, Col. Verde Valle, Guadalajara, 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
	21074 List date: 04 Aug 2026	CLUB DEPORTIVO AUTLAN CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI	Country: MX Address: Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco; Zapopan, 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
	21075 List date: 04 Aug 2026	COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.	Country: MX Address: Guadalajara, 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
	21076 List date: 04 Aug 2026	COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.	Country: MX Address: Guadalajara, 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
	21077 List date: 04 Aug 2026	CONSORCIO LUNALO, S.A. DE C.V.	Country: MX Address: Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600; Guadalajara, 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
	21079 List date: 04 Aug 2026	CONSORCIO NUJOMA, S.C. CONSORCIO NUJOMA, SOCIEDAD CIVIL	Country: MX Address: Guadalajara, Jalisco; Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190; Torreon, Coahuila 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
	21081 List date: 04 Aug 2026	CONSORCIO RIRFUS, S.A. DE C.V.	Country: MX Address: Guadalajara, Jalisco; Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160 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
	21083 List date: 04 Aug 2026	CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL	Country: MX Address: Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680 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
24053 results found.