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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 15.09.2025
  • Desmond Dinesh Frank
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9529
List date: 15.09.2025
  • 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: 15.09.2025
  • Aurel Fratila
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9530
List date: 15.09.2025
  • 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: 15.09.2025
  • Adam Wyatt Fuentes
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9531
List date: 15.09.2025
  • 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
List date: 15.09.2025
  • Galaxy Aviation Services
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9532
List date: 15.09.2025
  • 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: 15.09.2025
  • Erasmo Gallegos-Gutierrez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9533
List date: 15.09.2025
  • 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: 15.09.2025
  • Carlos Gamarra-Murillo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9534
List date: 15.09.2025
  • 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: 15.09.2025
  • Al Gammoh
  • Al Jamil Ziad
  • Jamil Gammoh
  • Ziad Al Gammoh
  • Ziad Al Jamil
  • Ziad Al J Gammoh
  • Ziad al J Gammon
  • Ziad Jamil Gammoh
  • Ziad Jamil Salem Gammoh
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9535
List date: 15.09.2025
  • 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: 15.09.2025
  • Francisco Gaona-Doval
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9536
List date: 15.09.2025
  • 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: 15.09.2025
  • Manuel Homero Garces
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9537
List date: 15.09.2025
  • 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: 15.09.2025
  • Cruz Moises Garcia
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9538
List date: 15.09.2025
  • 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
21832 results found.