Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Guangzhou Guangyou Communications Equipment Co., Ltd. Guangzhou Guangyou Communication Technology Co., Ltd.	Country: CN Address: No. 13 Yiyuan Road, Haizhu District, Guangzhou	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
	11273 List date: 17.05.2026	AH HAN AKIRAPHOKIN, Thit SUTHIT, Samsaeng THIT, Akiraphokin WEI, Ta Han	Country: CN; MM; TH Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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: 17.05.2026	Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)	Country: CN Address: Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou	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
	11274 List date: 17.05.2026	ATCHARA, Chiwinpraphasri ATCHARA, Praptwora ATCHARA, Samsaeng PRAPATWORA, Atchara SAENGKHAM, Samsaeng	Country: CN; TH Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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: 17.05.2026	Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)	Country: CN Address: No. 381, Xingang Middle Road, Haizhu District, Guangzhou	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
	11275 List date: 17.05.2026	PO, Kong PU, Chiang P'U LI	Country: CN Address: Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong; c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong 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: 17.05.2026	Hubei Guangxing Communications Technology Co., Ltd. State-owned 711 Factory	Country: CN Address: No. 287 Jiangjin West Road, Jingzhou City, 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
	11276 List date: 17.05.2026	BOONCHUA, Chanchira BOONCHUA, Chanjira CHANCHIRA, Boochuea CHE FONG CHEFONG JEH FONG LIANG, Ching-fang	Country: TH Address: 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai; c/o KHUM THAW COMPANY LIMITED, Chiang Mai; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai 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: 17.05.2026	MTech Industrial Limited	Country: CN Address: 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang	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
	11277 List date: 17.05.2026	AH BANG AH PANG HLA, Aung HLA AUNG	Country: MM Address: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon 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: 17.05.2026	Hangxing Electronics (Lianyungang) Co., Ltd.ÿ Peaceful Vision (Lianyungang) Electronic Co., Ltd.,	Country: CN Address: 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, Haidian District, Beijing	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
	11278 List date: 17.05.2026	AH SUNG CHANG, Chin Sung KLUAI YUAI, Choi Luang	Country: MM; TH Address: 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; Shan State 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: 17.05.2026	Shaanxi Changling Electronic Technology Co., Ltd. State-owned 782 Factory	Country: CN Address: No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi Province	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
	11279 List date: 17.05.2026	HATSADIN, Phonsakunphaisan LAO, Ssu LAO SSU RUNGRIT, Thianphichet WANG, Ssu WANG, Wen Chou WITTHAYA, Ngamthiralert	Country: MM 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: 17.05.2026	Shanghai Cable Offshore Engineering Co., Ltd.,	Country: CN Address: Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu District, Shanghai	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
	11280 List date: 17.05.2026	AH SAN KUAI NUENG, Sae Chang SHIH, Kuo Neng SHIH KUO NENG SHI KWAN NEINK	Country: MM Address: Tachilek, Shan 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: 17.05.2026	Shanghai Fengjin Electronic Technology Co., Ltd.	Country: CN Address: Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	11281 List date: 17.05.2026	CHA, Ta Fa CHA TA FA CHATURONG, Taiyai CHATURONG, Thaiyai LU, Chin Shun LU TA FA TA FA	Country: MM; TH Address: 29, Wawi Sub-district, Mae Suai District, Chiang Rai 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: 17.05.2026	Taihe Electric (Hong Kong) Limited	Country: CN; HK Address: MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok; Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Sichuan, 610091, P.R., Chengdu, 610091 Remark: (See alternate addresses under 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
	11282 List date: 17.05.2026	YIN CHEIN YIN CHIN YUN, Cheng YUN CHENG	Country: MM Address: 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay 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
23836 results found.