Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Telixin Electronics Technology Co., Ltd.	Country: CN Address: Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, 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
	11283 List date: 17.05.2026	CHA LA BO JA LA BO KYA, La Bo KYA LA BO	Country: MM Address: Nakawngmu, Shan; Wan Hong, 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
	11284 List date: 17.05.2026	AH LI KO BOONTHAWEE, Sae Jang BUNTHAWEE, Sae Chang BUNTHAWEE, Sae Jang LI, Cheng Yu LI CHENG YU	Country: MM; TH Address: 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; 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	Tianjin 764 Avionics Technology Co., Ltd.	Country: CN Address: Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone)	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
	11285 List date: 17.05.2026	KRIANGKRAI, Tuangwitthayakun MI CHUNG MING CHUNG SAO KUAY, Sae Tung TA KUEI TUAN, Ming Cheng TUAN, Shao Kuei TUAN SHAO KUEI	Country: MM Address: Mong Kyawt, 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	Tianjin 764 Communication and Navigation Technology Co., Ltd.	Country: CN Address: Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin	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
	11286 List date: 17.05.2026	LI, Kai Shou LI KAI SHOU	Country: MM Address: Huay Aw, 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	Wuhan Mailite Communication Co., Ltd.	Country: CN Address: No. 312 Luoyu Road, Hongshan District, Wuhan; No. 999 Gaoxin Avenue, Wuhan	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
	11287 List date: 17.05.2026	PAO, Hua Chiang PAO HUA CHIANG TA KAT	Country: MM Address: Panghsang, 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	Xi'an Overland Science and Technology Co., Ltd. Xi'an Wolan Science and Technology Co., Ltd.	Country: CN Address: No. 127 Youyi Xi Road, Xian; Room 1-202, Keji Wu Rd, Gaoxin District, Xian; Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian	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
	11288 List date: 17.05.2026	PAO, Yu Liang PAO YU LIANG TA KYET	Country: MM Address: Mong Mao, 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	Kish Motor Jahan Technic Kisk Motor Jahan Technic	Country: FR Address: 3, Route De Cessey Road, 25440 Charnay, Franche-Comte	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: 17.05.2026	Peaceful Vision Co., Ltd.	Country: HK Address: Room 813 8/F Hung Hom Commercial Center Block A 39 Ma Tau Wai Road, Hung Hom, Kowloon	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
	11289 List date: 17.05.2026	PAO, Yu Yi PAO YU YI TA RANG	Country: MM Address: Panghsang, 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	PT. Kuantum Tekno Kreatif	Country: ID Address: JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, Bandung, 40151	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
	11290 List date: 17.05.2026	PAO, Yu Hsiang PAO YU HSIANG TA PANG	Country: MM Address: Kwe Ma 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	Allen Talebi Saeed Talebi	Country: IR Address: No. 27, Zarif Nia, Pesyan Valley, Tehran; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran Remark: (See alternate addresses under Canada and U.A.E.)	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
	11291 List date: 17.05.2026	PHAIROJ, Samoechainuek PHAIROT, Mopokoo PHITAK, Samoechainuek WEI, Hsueh Ying WEI HSUEH YING WEI, Hsueh Yuan WEI HSUEH YUAN WEI, Hsueh Yun	Country: MM Address: Huay Aw, 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	Donny Lee	Country: MY Address: 34 Sultan Ismael, Kuala Lumpur, 50350	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
	11292 List date: 17.05.2026	APHICHART, Cheewinprapasi CHAIRMAN KEUN HAI HSING, Sae Wei HKIM, Aik Hsam KEUN DONG KEUN SEU CHANG SOONTHRON, Cheewinprapasri SUNTHORN, Chiwinpraphasi TI JUNG WEI, Hsueh Lung WEI HSUEH LUNG	Country: CN; MM; TH Address: 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; Na Lot, Shan; Pang Poi, Shan; 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
23836 results found.