Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9526 List date: 20.05.2026	CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY	Country: KP Address: Hamhung, South Hamgyong Province; Man gyongdae-kuyok, Pyongyang; Mangyungdae-gu, Pyongyang Program: NPWMD	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: 20.05.2026	Niigazeconomika Niigazekonomika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	Country: RU Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066	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
	9527 List date: 20.05.2026	CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION	Country: KP Address: Central District, Pyongyang; Mangungdae-gu, Pyongyang; Mangyongdae District, Pyongyang Program: NPWMD	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: 20.05.2026	Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC Novgorodnefteprodukt OOO	Country: RU Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002	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
	9528 List date: 20.05.2026	UDOMDECH, Ronnayuth UDOMDET, Ronnayut	Country: TH Address: 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: 20.05.2026	Achinsk Refinery OAO Achinsk Oil Refinery VNK OJSC Achinsk Refinery	Country: RU Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory , 662110	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: 20.05.2026	Angarsk Refinery OJSC Angarsk Petrochemical Company	Country: RU Address: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk Region, 665830	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
	9529 List date: 20.05.2026	CHARI-APAPORN, Hiran CHARIAPAPORN, Hiran CHARI-APHAPHON, Hiran JAREE-ARPAPORN, Hiran JAREE-ARPAPORN, Hirun WU, Nan Hsiung	Country: TH Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY 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: 20.05.2026	Kuibyshev Refinery OJSC Kuibyshev Refinery OJSC Kuybyshev Refinery	Country: RU Address: 25 Groznenskaya st., Samara, 443004	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
	9530 List date: 20.05.2026	CHANTARAPRAPAPORN, Apinya CHANTHRAPRAPHAPHON, Aphinya CHANTRAPRAPAPORN, Apinya CHATARAPRAPAPORN, Apinya JUNTARAPRAPORN, Aping	Country: TH Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER 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
	9531 List date: 20.05.2026	PHUANGPHET, Suwit PUANGPETCH, Suvit PUANGPETCH, Suwit	Country: TH Address: c/o PROGRESS SURAWEE 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: 20.05.2026	OAO JSC Orenburgneft OJSC Orenburgneft Orenburgneft	Country: RU Address: Magistralnaya St., 2, Buzuluk, Orenburg Region , 461040; st. Magistralynaya 2, Buzuluk, Orenburg Region , 461040	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
	9532 List date: 20.05.2026	CHANTARAPRAPAPORN, Arin CHANTHRAPRAPHAPHON, Amarin CHANTHRAPRAPHAPHON, Arin CHANTRAPRAPAPORN, Arrin CHATARAPRAPAPORN, Arin JANPRAPAPORN, Arin	Country: TH Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER 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: 20.05.2026	OJSC RN Holding RN Holding OAO	Country: RU Address: 60 Oktyabrskaya ul., Uvat, 626170	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: 20.05.2026	OJSC Samotlorneftegaz Samotlorneftegaz Samotlorneftegaz JSC	Country: RU Address: Lenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, Tyumen Region, 628606	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
	9533 List date: 20.05.2026	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: 20.05.2026	OJSC Syzran Refinery Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	Country: RU Address: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523	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: 20.05.2026	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: 20.05.2026	OJSC Verkhnechonskneftegaz PJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Country: RU Address: Baikalskaya St., 295 B, Irkutsk, 664050	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: 20.05.2026	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
23887 results found.