Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.07.2026	Alpha Group Group A KGB Alpha the State Security Committee Alpha	Country: BY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9521 List date: 07.07.2026	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Program: NPWMD	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: 07.07.2026	BSVT-New Technologies BSVT-NT Kidma Tech OJSC	Country: BY Address: 187 Soltysa Street, Minsk, 220070; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9523 List date: 07.07.2026	KOREA KWANGSONG TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Program: NPWMD	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: 07.07.2026	Jinzhuo Network Technology Kindroid Shanghai Jinzhou Technology	Country: CN Address: Room 802, Building 5, No. 3000 Longdong Avenue, Pudong New Area, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9524 List date: 07.07.2026	KOREA PUGANG TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Program: NPWMD	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: 07.07.2026	Jinpai Technology (Hong Kong) Co., Ltd. King Pai Technology Co., Ltd. KingPai Technology Group Co., Limited King-Pai Technology (HK) Co., Limited KingPai Technology Int’l Co., Limited	Country: CN Address: 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin, Heilongjiang; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen Remark: (See alternate addresses under Russia and Vietnam)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9525 List date: 07.07.2026	KOREA RYENGWANG TRADING CORPORATION KOREA RYONGWANG TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Program: NPWMD	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: 07.07.2026	Jiangsu Jinchuang Group Jiangsu Jinchuang Holding Group KTK Group KTK Holding	Country: CN Address: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9526 List date: 07.07.2026	CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY	Country: KP Address: Hamhung, South Hamgyong Province; Man gyongdae-kuyok, Pyongyang; Mangyungdae-gu, Pyongyang Program: NPWMD	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: 07.07.2026	Kunhai Academy for Innovative Research and Data Technologies Co. Kunhai Innovation Engineering Research Institute Kunhai (Yanjiao) Innovation Research Institute	Country: CN Address: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9527 List date: 07.07.2026	CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION	Country: KP Address: Central District, Pyongyang; Mangungdae-gu, Pyongyang; Mangyongdae District, Pyongyang Program: NPWMD	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: 07.07.2026	Beijing Dongtu Technology Beijing Yibeite Technology Dongtu Technology Kyland Technology Co., Ltd.	Country: CN Address: Floor 9-15, Building 2, Xishanhui, Shixing Street, Shijingshan District, Beijing; Room 901, 8th Floor, Building 2, No. 30 Shixing Street, Shijingshan District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9528 List date: 07.07.2026	UDOMDECH, Ronnayuth UDOMDET, Ronnayut	Country: TH Address: c/o SIAM NICE COMPANY LTD., Bangkok 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: 07.07.2026	Landa Ariya Electronic Co. Landa Ariya Electronic Co. Ltd. Landa Electronic Landa Electronics	Country: CN; IR Address: Building B, No. 20J, Huaqiang Plaza, Shenzhen, China, Shenzhen; Huaqiang North Road, Futian District, Shenzhen, Guangdong; No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran; No.2, 5th floor, Abbasian Bld., Republic Street, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9529 List date: 07.07.2026	CHARI-APAPORN, Hiran CHARIAPAPORN, Hiran CHARI-APHAPHON, Hiran JAREE-ARPAPORN, Hiran JAREE-ARPAPORN, Hirun WU, Nan Hsiung	Country: TH Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok 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: 07.07.2026	Konkord Menedzhment I Konsalting, OOO Limited Liability Company Concord Management and Consulting LLC Concord Management and Consulting Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting	Country: RU Address: d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9530 List date: 07.07.2026	CHANTARAPRAPAPORN, Apinya CHANTHRAPRAPHAPHON, Aphinya CHANTRAPRAPAPORN, Apinya CHATARAPRAPAPORN, Apinya JUNTARAPRAPORN, Aping	Country: TH Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok 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: 07.07.2026	LLC Fibersens LLC Fibersense OOO Fibersense	Country: RU Address: 6A Sosnovaya Alley, Building 5, Zelenograd , Moscow, 124498	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9531 List date: 07.07.2026	PHUANGPHET, Suwit PUANGPETCH, Suvit PUANGPETCH, Suwit	Country: TH Address: c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok 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
23989 results found.