Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11289 List date: 15.10.2025	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: 15.10.2025	Huawei Delhi OpenLab Huawei OpenLab Delhi	Country: IN Address: Delhi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11290 List date: 15.10.2025	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: 15.10.2025	Toga Networks	Country: IL Address: 4 Haharash St., Hod Hasharon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11291 List date: 15.10.2025	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
	11292 List date: 15.10.2025	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
	List date: 15.10.2025	Huawei Cloud Mexico	Country: MX Address: Mexico City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11293 List date: 15.10.2025	AIK HAW HAW, Aik HEIN, Aung HO, Aik HO, Chung Ting HO, Chun Ting HO CHUN TING HOE, Aik HO, Hsiao HSIO HO TE, Ho Chun TIEN, Ho Chun WIN, Aung	Country: MM; SG Address: 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon; 89 15th Street, Lanmadaw Township, Rangoon; No. 7 Oo Yim Road Kamayut TSP, Rangoon; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon; c/o TET KHAM (S) PTE. LTD.; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon 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: 15.10.2025	Huawei Mexico City OpenLab Huawei OpenLab Mexico City	Country: MX Address: Mexico City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11294 List date: 15.10.2025	KHUM THAW COMPANY LIMITED	Country: TH Address: 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300 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: 15.10.2025	Huawei Technologies Morocco	Country: MA Address: Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11295 List date: 15.10.2025	SANGSIRI KANKASET COMPANY LIMITED	Country: TH Address: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150 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: 15.10.2025	Huawei Cloud Netherlands	Country: NL Address: Amsterdam	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11296 List date: 15.10.2025	TET KHAM GEMS CO., LTD.	Country: MM Address: No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon 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: 15.10.2025	Huawei Cloud Peru	Country: PE Address: Lima	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11297 List date: 15.10.2025	PO YING JEWELLERY (HK) CO. LIMITED TING SHING TAI JEWELLERY (HK) CO. LIMITED	Country: HK Address: Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai 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: 15.10.2025	Huawei Cloud Russia	Country: RU Address: Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.10.2025	Huawei Moscow OpenLab Huawei OpenLab Moscow	Country: RU Address: Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11298 List date: 15.10.2025	SHUEN WAI HOLDING LIMITED	Country: HK Address: Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, 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: 15.10.2025	Huawei Cloud Singapore	Country: SG Address: Singapore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23223 results found.