Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11256	101 DAYS CAMPAIGN CHARITY COALITION COALITION OF GOOD ETELAF AL-KHAIR ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR UNION OF GOOD	Country: SA Address: P.O. Box 136301, Jeddah, 21313 Program: SDGT	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
	Delisted List date: 28.07.2026	I. ASH	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11268	CHEW, Kheng Siang CHOU, Hsien Cheng	Country: SG Address: 9 Haig Avenue, Singapore, 438864 Remark: (Linked To: VEST SPECTRUM (S) PTE. LTD.; Linked To: TET KHAM (S) PTE. LTD.) 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
	Delisted List date: 28.07.2026	HAYDEE HERRERA	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11269	THET, Naing Win	Country: MM Remark: (Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED) 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
	Delisted List date: 28.07.2026	ABDULLAH AL NASSER	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11270	KHINE, Oo Oo KHINE, U Oo Oo	Country: MM Address: 15 Bongyi Street, Lanmadaw Township, Rangoon Remark: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.) 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
	Delisted List date: 28.07.2026	SYNAPTIX.NET	Country: US Address: 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11272	AH CHOU AH JOE SAMSAENG, Suthep SUTHEP, Samsaeng WEI, Ta Chou	Country: CN; TH Address: 409/4 Soi Wachirathamsathih 34, 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
	Delisted List date: 28.07.2026	HAZIM ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: INMATE NUMBER CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11273	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
	Delisted List date: 28.07.2026	BAYAN ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: INMATE NUMBER CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11274	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
	11275	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
	Delisted List date: 28.07.2026	BASMAN ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: INMATE NUMBER CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11276	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
	Delisted List date: 28.07.2026	MAJIDA SALEM	Country: US Address: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11277	AUNG, U Hl BANG, Ah HLA, Aung HLA AUNG PANG, Ah	Country: MM Address: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon Remark: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.) 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
	Delisted List date: 28.07.2026	KOTO COMMERCIO IBERICA, S.L.	Country: DE; ES Address: C/ VALDERRODRIGO NO. 55, MADRID; C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675 Remark: DENIED UNTIL 2025	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11278	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
30982 results found.