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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9533
List date: 03.04.2026
  • KRADOOMPORN, Chinwong
  • KRADUMPHON, Sombun
  • KRADUMPORN, Chinawong
  • KRADUMPORN, Chinwong
  • KRADUMPORN, Somboon
  • KRAPOOMPORN, Somboon
  • KRAPUMPORN, Somboon
  • KRATUMPORN, Somboon
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, 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: 03.04.2026
  • Femteco
Country: RU
Address: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.
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
9534
List date: 03.04.2026
  • KRADOOMPORN, Chanikan
  • KRADOOMPORN, Varee
  • KRADOOMPORN, Wari
  • KRADUMPHON, Chanikan
  • KRADUMPHON, Wari
  • KRADUMPORN, Chanikan
  • KRADUMPORN, Varee
  • KRADUMPORN, Waree
  • KRAPUMPORN, Varee
  • KRATUMPORN, Varee
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok
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: 03.04.2026
  • Interlab
  • OOO Interlab
Country: RU
Address: Tikhvinsky Per., 11, Building 2, Moscow, 127055
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
9535
List date: 03.04.2026
  • CHAIVORASILP, Vimolsri
  • CHAIVORASILP, Wimolsri
  • CHAIWORASIN, Vimonsi
  • CHAIWORASIN, Vimonsri
  • CHAIWORASIN, Wimonsi
  • CHAIWORASIN, Wimonsri
Country: TH
Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, 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: 03.04.2026
  • LabInvest
Country: RU
Address: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104
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
9536
List date: 03.04.2026
  • CHAIVORASILP, Vilai
  • CHAIWORASIN, Vilai
  • CHAIWORASIN, Wilai
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, 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: 03.04.2026
  • OOO Analit Products
Country: RU
Address: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106
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
9537
List date: 03.04.2026
  • PHITCHAIYOT, Winai
  • PHITCHAYOT, Winai
  • PICHAYOS, Vinai
  • PICHAYOS, Winai
  • PICHAYOT, Vinai
  • PITCHAYOS, Vinai
  • THICHAIYOT, Winai
  • TICHYOS, Vinai
Country: TH
Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
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: 03.04.2026
  • Intertek Instruments
  • OOO Intertech Instruments
Country: RU
Address: 3/2 Novopeschanaya Street, Moscow, 125057
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
9538
List date: 03.04.2026
  • CHAICHAMRUNPHAN, Warin
  • CHAIJAMROONPHAN, Warin
  • CHAIWORASILP, Warin
  • CHAIWORASIN, Warin
  • PICHAYOS, Warin
  • VORAWATVICHAI, Hataiwan
  • VORAWATVICHAI, Hathaiwan
  • VORAWATVICHAI, Suravee
  • VORAWATVICHAI, Surawee
  • VORAWATVICHAI, Varin
  • WORAWATVICHAI, Hataiwan
  • WORAWATVICHAI, Hathaiwan
  • WORAWATVICHAI, Suravee
  • WORAWATVICHAI, Surawee
  • WORAWATWICHAI, Hataiwan
  • WORAWATWICHAI, Hathaiwan
  • WORAWATWICHAI, Surawee
  • WORAWATWICHAI, Warin
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok
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: 03.04.2026
  • Farmkontract GC
  • Pharmcontract GC
Country: RU
Address: Dubininskaya Street, 57/2, Office 306, Moscow, 115054
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: 03.04.2026
  • Regionsnab
Country: RU
Address: 129327 ul. Lenskaya 2/21, Suite III, Moscow
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
9539
List date: 03.04.2026
  • NICE FANTASY GARMENT COMPANY LTD.
Country: TH
Address: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok
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
9540
List date: 03.04.2026
  • BORISAT WI. A. FRUT CHAMKAT
  • V.R. FRUIT COMPANY
Country: TH
Address: 125 Mu 2, Tambon Mae Kha, Hang Dong district, 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: 03.04.2026
  • Chimconnect AG
Country: CH
Address: Langaulistrasse 17, CH-9470 Buschs/SG
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
9541
List date: 03.04.2026
  • SIAM NICE COMPANY LTD.
Country: TH
Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
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: 03.04.2026
  • Ministry of Home Affairs
  • MOHA
Country: MM
Address: Building 10, Nay Pyi Taw
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
9542
List date: 03.04.2026
  • BORISAT SAKO KHOMMOESIAN CHAMKAT
  • SCORE COMMERCIAL COMPANY LTD.
Country: TH
Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
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: 03.04.2026
  • MEC
  • Myanmar Economic Corporation
Country: MM
Address: Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon
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
23606 results found.