Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	33020 List date: 08 Aug 2026	LEGRA SOTOLONGO, Roberto	Country: CU Address: Havana Program: CUBA-EO14404; 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
	List date: 08 Aug 2026	HiSilicon Optoelectronics 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
	33021 List date: 08 Aug 2026	GONZALEZ BRITO, Andres Laureano	Country: CU Address: Havana Title: Chief, Central Army 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
	List date: 08 Aug 2026	HiSilicon Technologies Co., Ltd (HiSilicon)	Country: CN Address: Bantian Longgang District, Shenzhen, 518129	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
	33022 List date: 08 Aug 2026	BEDUNKEVICH, Mikhail BEDUNKEVICH, Mikhail Petrovich	Country: BY Address: Golubka St., 12-43, Minsk Program: BELARUS-EO14038	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: 08 Aug 2026	HiSilicon Tech (Suzhou) 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
	33023 List date: 08 Aug 2026	SYSOYEV, Vasiliy Vasilievich	Country: BY Address: Syrokomli St., 48-73, Minsk Program: BELARUS-EO14038	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: 08 Aug 2026	Huawei Software Technologies Co., Ltd.	Country: CN Address: Nanjing, 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
	33024 List date: 08 Aug 2026	KOVACH, Dmitriy Aleksandrovich	Country: BY Address: Myastrovskaya St., 24-63, Minsk Program: BELARUS-EO14038	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
	33051 List date: 08 Aug 2026	JIMENEZ GONZALEZ, Abelardo JIMENEZ GONZALEZ, Roberto Abelardo	Country: CU Address: Infanta 1506 Santa Rosa Y Estevez, Cerro 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
	33071 List date: 08 Aug 2026	140 REMONTNYI ZAVOD OAO 140 REMONTNY ZAVOD OAO 140 REPAIR PLANT JOINT STOCK COMPANY 140 REPAIR PLANT OPEN JOINT STOCK COMPANY 140TH REPAIR PLANT JSC JOINT STOCK COMPANY 140 REPAIR PLANT JSC 140 REPAIR PLANT OJSC 140 REPAIR PLANT	Country: BY Address: 19, Chalovskaya St., Borisov, Minsk Region, 222512; 19, L. Chalovskoi Str., Borisov, 222512 Program: BELARUS-EO14038	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: 08 Aug 2026	Huawei Training (Dongguan) Co., Ltd.	Country: CN Address: Dongguan, 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
	33115 List date: 08 Aug 2026	ALI, Haj FARAHANI, Alireza Shahvaroghi SALIMI, Vezarat SALIMI, Vezerat	Country: IR Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Program: IRAN-HR	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: 08 Aug 2026	Huayi Internet Information Service 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
	33131 List date: 08 Aug 2026	KHAZEIN, Mahmoud	Country: IR Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Program: IRAN-HR	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: 08 Aug 2026	Shenzhen Huawei Technical Services 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
	33132 List date: 08 Aug 2026	SADEGHI, Kia SADEGHI, Kiya	Country: IR Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Program: IRAN-HR	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: 08 Aug 2026	Shenzhen Huawei Terminal Commercial 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
	33133 List date: 08 Aug 2026	NOORI, Omid NOURI, Omid	Country: IR Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Program: IRAN-HR	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: 08 Aug 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
24073 results found.