Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	PETROM INTERNACIONAL TRADE, S.L.	Country: DE; ES Address: C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675; PL. DE VERIN 2, MADRID, 28029 Remark: COMPANY NAME 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
	11279	HATSADIN, Phonsakunphaisan LAO, Ssu LAO SSU RUNGRIT, Thianphichet WANG, Ssu WANG, Wen Chou WITTHAYA, Ngamthiralert	Country: MM 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	MAJID RAHMANIFAR	Country: DE Address: 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
	11280	AH SAN KUAI NUENG, Sae Chang SHIH, Kuo Neng SHIH KUO NENG SHI KWAN NEINK	Country: MM Address: Tachilek, 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
	Delisted List date: 28.07.2026	ERIKA P. JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 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
	11281	CHA, Ta Fa CHA TA FA CHATURONG, Taiyai CHATURONG, Thaiyai LU, Chin Shun LU TA FA TA FA	Country: MM; TH Address: 29, Wawi Sub-district, Mae Suai District, Chiang Rai 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	ERIKLYNN PATTIE JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 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
	11283	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
	Delisted List date: 28.07.2026	ERIKA PATTIE JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 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
	11284	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
	Delisted List date: 28.07.2026	KOVACS WILLIAM	Country: US Address: 24 GEORGETOWN ROAD, BOXFORD, MA, 01921 Remark: 5 YEAR DENIAL	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
	Delisted List date: 28.07.2026	S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.	Country: BR Address: RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO, 04146-030 Remark: DENIAL ORDER IS NO LONGER IN EFFECT	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
	11285	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
	Delisted List date: 28.07.2026	MAURICE SUBILIA	Country: US Address: 17 OAKWOOD ROAD, KENNEBUNKPORT, ME, 04046 Remark: FEDERAL REGISTER NOTICE 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
	11286	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
	Delisted List date: 28.07.2026	WALTER L. LACHMAN	Country: US Address: 1159 OLD MARLBORO ROAD, CONCORD, MA, 01742 Remark: FEDERAL REGISTER NOTICE 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
	11288	BAO, You 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
	Delisted List date: 28.07.2026	MATERIALS INTERNATIONAL, INC.	Country: US Address: 289 GREAT ROAD, UNIT 103, ACTON, MA, 01720 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
	11290	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
	Delisted List date: 28.07.2026	STEPHEN LINCOLN	Country: GB Address: 21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, CV22 7GW 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
30982 results found.