Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.07.2026	Luopu County Haishi Dingxin Electronic Technology Co., Ltd. Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd. Luopu Haishi Dingxin Electronic Technology Co., Ltd.	Country: CN Address: No. 8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201	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
	9532 List date: 07.07.2026	CHANTARAPRAPAPORN, Arin CHANTHRAPRAPHAPHON, Amarin CHANTHRAPRAPHAPHON, Arin CHANTRAPRAPAPORN, Arrin CHATARAPRAPAPORN, Arin JANPRAPAPORN, Arin	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	KB-Lutch Lutch Design Bureau JCS Lutch Design Office JSC Lutch JSC	Country: RU Address: 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920	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
	9533 List date: 07.07.2026	KRADOOMPORN, Chinwong KRADUMPHON, Sombun KRADUMPORN, Chinawong KRADUMPORN, Chinwong KRADUMPORN, Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Somboon KRATUMPORN, Somboon	Country: TH Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, 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
	List date: 07.07.2026	Machine Building Group Machine Building Group Limited Liability Company MG LLC OOO Mashinostroitelnaya Gruppa OOO MG	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	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
	9534 List date: 07.07.2026	KRADOOMPORN, Chanikan KRADOOMPORN, Varee KRADOOMPORN, Wari KRADUMPHON, Chanikan KRADUMPHON, Wari KRADUMPORN, Chanikan KRADUMPORN, Varee KRADUMPORN, Waree KRAPUMPORN, Varee KRATUMPORN, Varee	Country: TH Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; 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	Aziz Bahari Mahdi Keivan Bahari M. Aziz Mehdi Keivan	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, 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
	9535 List date: 07.07.2026	CHAIVORASILP, Vimolsri CHAIVORASILP, Wimolsri CHAIWORASIN, Vimonsi CHAIWORASIN, Vimonsri CHAIWORASIN, Wimonsi CHAIWORASIN, Wimonsri	Country: TH Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, 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
	List date: 07.07.2026	K.A. Smich Katrina Smich Katrina Smitch Mahsa Keivan Bahari	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, 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
	9536 List date: 07.07.2026	CHAIVORASILP, Vilai CHAIWORASIN, Vilai CHAIWORASIN, Wilai	Country: TH Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, 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
	List date: 07.07.2026	AO MTSST MCST Lebedev Moscow Center of SPARC Technologies ZAO Elbrus-MCST	Country: RU Address: 1 Nagatinskaya Street, Moscow, 117105; 51 Leninski Prospekt, Moscow, 119049	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
	9537 List date: 07.07.2026	PHITCHAIYOT, Winai PHITCHAYOT, Winai PICHAYOS, Vinai PICHAYOS, Winai PICHAYOT, Vinai PITCHAYOS, Vinai THICHAIYOT, Winai TICHYOS, Vinai	Country: TH Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN 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
	List date: 07.07.2026	AO Miasskiy mashinostroitelnyy zavod JSC MMZ Miass Machine-Building Factory	Country: RU Address: 1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300	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
	9538 List date: 07.07.2026	CHAICHAMRUNPHAN, Warin CHAIJAMROONPHAN, Warin CHAIWORASILP, Warin CHAIWORASIN, Warin PICHAYOS, Warin VORAWATVICHAI, Hataiwan VORAWATVICHAI, Hathaiwan VORAWATVICHAI, Suravee VORAWATVICHAI, Surawee VORAWATVICHAI, Varin WORAWATVICHAI, Hataiwan WORAWATVICHAI, Hathaiwan WORAWATVICHAI, Suravee WORAWATVICHAI, Surawee WORAWATWICHAI, Hataiwan WORAWATWICHAI, Hathaiwan WORAWATWICHAI, Surawee WORAWATWICHAI, Warin	Country: TH Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; 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
	9539 List date: 07.07.2026	NICE FANTASY GARMENT COMPANY LTD.	Country: TH Address: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, 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	IFP KTIPM SO RAN KTIPM Microelectronic Research and Development Center Novosibirsk	Country: RU Address: 2/1 Akademika Lavrentyeva Avenue, Novosibirsk, 630090; 8 Nikolayeva Street, Novosibirsk, 630090	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
	9540 List date: 07.07.2026	BORISAT WI. A. FRUT CHAMKAT V.R. FRUIT COMPANY	Country: TH Address: 125 Mu 2, Tambon Mae Kha, Hang Dong district, 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
	List date: 07.07.2026	Military Industrial Company Limited Liability Company OOO Voenno-Promyshlennaya Kompaniya OOO VPK VPK LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376	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
	9541 List date: 07.07.2026	SIAM NICE COMPANY LTD.	Country: TH Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, 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	Ministry of Defence Ministry of Defense MOD	Country: MM Address: Building 24, Nay Pyi Taw	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
23989 results found.