Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.09.2025	Ellias Abdl Halim Ghandi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9549 List date: 15.09.2025	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
	List date: 15.09.2025	Sam Rafic Ghanem		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9550 List date: 15.09.2025	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: 15.09.2025	Shahrazad Mir Gholikhan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9551 List date: 15.09.2025	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: 15.09.2025	Robert Frederick Gibson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9552 List date: 15.09.2025	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
	List date: 15.09.2025	James Charles Gidaro		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9553 List date: 15.09.2025	BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN	Country: TH Address: 812/89 Ratchada Phisek Road, Din Daeng precinct, 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: 15.09.2025	Ruslan Gilchenko		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9554 List date: 15.09.2025	A-TEAM CHEMICALS COMPANY LTD.	Country: TH Address: 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong 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: 15.09.2025	Juan Victorian Gimenez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9564 List date: 15.09.2025	DON TOMAS EL INGENIERO LUCAS QUINTERO SANCLEMENTE, Ramon Alberto	Country: CO Address: Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, Valle Program: SDNT	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	Enrique Gustavo Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9571 List date: 15.09.2025	AGROPECUARIA PALMA DEL RIO S.A.	Country: CO Address: Carrera 17 No. 91-42, Apt. 502, Bogota; Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima Program: SDNT	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	Issac Obed Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9583 List date: 15.09.2025	ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG SALI JR., Jainal Antel	Program: SDGT	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	Javier Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9584 List date: 15.09.2025	COMMANDER PUTOL SAHIRON, Radulan SAHIRON, Radullan SAHIRUN, Radulan SAJIRUN, Radulan	Program: SDGT	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.