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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11280
List date: 22.08.2025
  • 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
11281
List date: 22.08.2025
  • 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
11282
List date: 22.08.2025
  • YIN CHEIN
  • YIN CHIN
  • YUN, Cheng
  • YUN CHENG
Country: MM
Address: 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya 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
11283
List date: 22.08.2025
  • 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
11284
List date: 22.08.2025
  • 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
11285
List date: 22.08.2025
  • 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
11286
List date: 22.08.2025
  • 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
11287
List date: 22.08.2025
  • PAO, Hua Chiang
  • PAO HUA CHIANG
  • TA KAT
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
11288
List date: 22.08.2025
  • PAO, Yu 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
11289
List date: 22.08.2025
  • 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
11290
List date: 22.08.2025
  • 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
11291
List date: 22.08.2025
  • 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: 22.08.2025
  • 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
11293
List date: 22.08.2025
  • 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
11294
List date: 22.08.2025
  • 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
11295
List date: 22.08.2025
  • 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
11296
List date: 22.08.2025
  • 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
11297
List date: 22.08.2025
  • 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
11298
List date: 22.08.2025
  • 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
11299
List date: 22.08.2025
  • 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
21705 results found.