Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9542 List date: 07.07.2026	BORISAT SAKO KHOMMOESIAN CHAMKAT SCORE COMMERCIAL 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	Minsk Wheeled Tractor Plant MZKT Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant	Country: BY Address: 150 Partizansky Avenue, Minsk, 220021	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
	9543 List date: 07.07.2026	BORISAT RUNGRIN CHAMKAT RUNGRIN COMPANY LTD.	Country: TH Address: 275 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	MFTI MIPT Moscow Institute of Physics and Technology	Country: RU Address: Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , Moscow, 141701; Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, Moscow, 115184; Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, Moscow, 140180	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
	9544 List date: 07.07.2026	BORISAT RATTANA WICHAI CHAMKAT RATTANA VICHAI COMPANY LTD.	Country: TH Address: 339 Soi Lat Phrao 23, Lat Phrao Road, 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	Mashpriborintorg-Volna Mashpriborintorg Wave MPI VOLNA	Country: RU Address: 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123	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
	9545 List date: 07.07.2026	BORISAT PROKRET SURAWI CHAMKAT PROGRESS SURAWEE COMPANY LTD.	Country: TH Address: 275 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	JSC NIKIET JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering	Country: RU Address: 2/8 Krasnosel’skaya Street, Moscow, 107140	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
	9546 List date: 07.07.2026	PLUS TECH AUTO SUPPLY COMPANY LTD.	Country: TH Address: 273 Thiam Ruammit 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	Fiberhome StarrySky Co., Ltd. Nanjing Fenghuo Xingkong Communication Development Co. Nanjing FiberHome Starrysky Communication Development Co.	Country: CN Address: 88 Yunlongshan Road, Jianye District, Nanjing	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
	9547 List date: 07.07.2026	PLOYDAENG GEM SHOP PLOYDAENG JEWELRY SHOP PLYDAENG JEWELRY SHOP	Country: TH Address: 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok; 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan 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	Laisi Netcom LES Netcom Nanjing LES Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Network Information Technology Research Institute Co., Ltd. Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd. Nanjing LES Network Information Technology Research Institute Co., Ltd.	Country: CN Address: Building 05, Tianan Digital City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing	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
	9548 List date: 07.07.2026	BORISAT MAE SAI KHE. DI. PHI. CHAMKAT MAE SAI K.D.P. COMPANY LTD. MAESAI K.D.P. COMPANY LTD.	Country: TH Address: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai 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
	List date: 07.07.2026	LES Electronic LES Electronics Nanjing LES Electronic Equipment Co., Ltd. Nanjing Rice Electronic Equipment Co., Ltd. Rice Electronic Rice Electronics	Country: CN Address: Jiangsu Province, Building 05, Tianan Cyber City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing; No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu Province	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
	9549 List date: 07.07.2026	KRADUMPORN IMPORT EXPORT COMPANY LTD.	Country: TH Address: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai 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
	9550 List date: 07.07.2026	BORISAT HAT KAEO CHAMKAT HAD KAEW COMPANY LTD. HATKAEW COMPANY LTD.	Country: TH Address: 275 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	Nanjing Synergy Textiles Co. Ltd. Nanjing Xinyi Cotton Textile Nanjing Xinyi Cotton Textile Printing and Dyeing	Country: CN Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing	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
	9551 List date: 07.07.2026	GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN	Country: TH Address: 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi 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	Nartechnologies NAR Technologies NAR Technologies General Trading LLC	Country: AE; PK Address: 1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai; 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai; Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai; Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad	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
	9552 List date: 07.07.2026	BANGKOK SILK FLOWER COMPANY LTD.	Country: TH Address: 277-279 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
23989 results found.