Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	33151 List date: 08 Aug 2026	SUCCESSFUL EXCHANGE SUEX OTC, S.R.O.	Country: CZ; RU Address: Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317; Skorepka 1058/8 Stare Mesto, Prague, 110 00 Program: CYBER2	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 Huayi Loan Small Loan 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
	33171 List date: 08 Aug 2026	CENTRKURORT DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT STATE ENTERPRISE TSENTRKURORT TSENTRKURORT	Country: BY Address: ul. Myasnikova, d. 39, kom. 338, Minsk, 220048 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	Shenzhen Legrit Technology 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
	33172 List date: 08 Aug 2026	LAPO, Anatol LAPO, Anatol Piatrovich LAPPO, Anatoliy Petrovich LAPPO, Anatoly	Country: BY Address: Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast; ul. Yana Chechota 26, kv. 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
	List date: 08 Aug 2026	Shenzhen Smartcom Business 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
	33173 List date: 08 Aug 2026	BUTKEVICH, Igor BUTKEVICH, Igor Yevgenievich BUTKEVICH, Ihar Yauhenavich	Country: BY Address: 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	Suzhou Huawei Investment 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
	33174 List date: 08 Aug 2026	PODLINEU, Raman Leanidavich PODLINEV, Roman PODLINEV, Roman Leonidovich	Country: BY Address: 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	Wuhan Huawei Investment 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
	List date: 08 Aug 2026	Xi'an Ruixin Investment Co., Ltd.	Country: CN Address: Xi'an, Shaanxi	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
	33175 List date: 08 Aug 2026	PECHAN, Ihar Mikalaevich PECHEN, Igor Nikolaevich	Country: BY Address: 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 Device (Hong Kong) Co., Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	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
	33176 List date: 08 Aug 2026	NOVIKAU, Siarhei Ihnatavich NOVIKOV, Sergey Ignatovich	Country: BY Address: 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	Hua Ying Management Co. Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	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
	33177 List date: 08 Aug 2026	MOLOSTOV, Konstantin Gennadievich	Country: BY Address: Grodno 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 Technologies Switzerland AG	Country: CH Address: Liebefeld, Bern	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
	33178 List date: 08 Aug 2026	GUTNIK, Igor GUTNIK, Igor Nikolaevich	Country: BY Address: Brest 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 Global Finance (UK) Limited	Country: GB	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
	33191 List date: 08 Aug 2026	ZHIVLYUK, Aleksandr Pavlovich	Country: BY Address: 62-164 Sukharevskaya St., 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
24073 results found.