Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11291	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
	Delisted List date: 28.07.2026	KHALID MAHMOOD	Country: US Address: 11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, 20750 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
	11292	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
	Delisted List date: 28.07.2026	BILL CHEN	Country: US Address: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Remark: 180 DAY TDO & FR 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
	11293	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
	Delisted List date: 28.07.2026	YUEQIANG CHEN	Country: US Address: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Remark: 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
	11294	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
	11295	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
	Delisted List date: 28.07.2026	JOSE ALBERTO DIAZ SANCHEZ	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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
	11296	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
	Delisted List date: 28.07.2026	WINTER AIRCRAFT PRODUCTS S.A.	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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
	11297	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
	Delisted List date: 28.07.2026	RUF S. LOPEZ S.A.	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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
	11298	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
	Delisted List date: 28.07.2026	RUFINA SANCHEZ LOPEZ	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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
	11299	HONG PANG GEMS AND JEWELLERY COMPANY LIMITED HONG PANG GEMS & JEWELLERY COMPANY LIMITED	Country: MM Address: 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay 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	SUPER NET COMPUTERS, L.L.C.	Country: AE Address: NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI Remark: FIVE 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
	11300	HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED	Country: CN; HK; MM Address: 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing; No. 19, Hung Hua Bridge, Kunming, Yunnan; Room 3605 36/F Wu Chung House, 213 Queen's 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
	Delisted List date: 28.07.2026	ARIF ALI DURRANI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, CA, 92301 Remark: FR 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
	11301	HONG PANG TEXTILE COMPANY LIMITED	Country: MM Address: No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung 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
30982 results found.