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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11271
List date: 06.02.2026
  • HSING, Su
  • MYINT, Li
  • SU HSING
  • U LI MYINT
Country: MM
Address: 525 Merchant Street, Rangoon; Tangyan; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon
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
11272
List date: 06.02.2026
  • AH CHOU
  • AH JOE
  • SAMSAENG, Suthep
  • SUTHEP, Samsaeng
  • WEI, Ta Chou
Country: CN; TH
Address: 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
11273
List date: 06.02.2026
  • AH HAN
  • AKIRAPHOKIN, Thit
  • SUTHIT, Samsaeng
  • THIT, Akiraphokin
  • WEI, Ta Han
Country: CN; MM; TH
Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
11274
List date: 06.02.2026
  • ATCHARA, Chiwinpraphasri
  • ATCHARA, Praptwora
  • ATCHARA, Samsaeng
  • PRAPATWORA, Atchara
  • SAENGKHAM, Samsaeng
Country: CN; TH
Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
11275
List date: 06.02.2026
  • PO, Kong
  • PU, Chiang
  • P'U LI
Country: CN
Address: Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong; c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong
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
11276
List date: 06.02.2026
  • BOONCHUA, Chanchira
  • BOONCHUA, Chanjira
  • CHANCHIRA, Boochuea
  • CHE FONG
  • CHEFONG
  • JEH FONG
  • LIANG, Ching-fang
Country: TH
Address: 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai; c/o KHUM THAW COMPANY LIMITED, Chiang Mai; c/o SANGSIRI KANKASET COMPANY LIMITED, 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
11277
List date: 06.02.2026
  • AH BANG
  • AH PANG
  • HLA, Aung
  • HLA AUNG
Country: MM
Address: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon
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
11278
List date: 06.02.2026
  • AH SUNG
  • CHANG, Chin Sung
  • KLUAI YUAI, Choi Luang
Country: MM; TH
Address: 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; Shan State
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
11279
List date: 06.02.2026
  • HATSADIN, Phonsakunphaisan
  • LAO, Ssu
  • LAO SSU
  • RUNGRIT, Thianphichet
  • WANG, Ssu
  • WANG, Wen Chou
  • WITTHAYA, Ngamthiralert
Country: MM
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
11280
List date: 06.02.2026
  • AH SAN
  • KUAI NUENG, Sae Chang
  • SHIH, Kuo Neng
  • SHIH KUO NENG
  • SHI KWAN NEINK
Country: MM
Address: Tachilek, Shan
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
11281
List date: 06.02.2026
  • CHA, Ta Fa
  • CHA TA FA
  • CHATURONG, Taiyai
  • CHATURONG, Thaiyai
  • LU, Chin Shun
  • LU TA FA
  • TA FA
Country: MM; TH
Address: 29, Wawi Sub-district, Mae Suai 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
11282
List date: 06.02.2026
  • YIN CHEIN
  • YIN CHIN
  • YUN, Cheng
  • YUN CHENG
Country: MM
Address: 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay
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
11283
List date: 06.02.2026
  • CHA LA BO
  • JA LA BO
  • KYA, La Bo
  • KYA LA BO
Country: MM
Address: Nakawngmu, Shan; Wan Hong, Shan
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
11284
List date: 06.02.2026
  • AH LI KO
  • BOONTHAWEE, Sae Jang
  • BUNTHAWEE, Sae Chang
  • BUNTHAWEE, Sae Jang
  • LI, Cheng Yu
  • LI CHENG YU
Country: MM; TH
Address: 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; Shan
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
11285
List date: 06.02.2026
  • KRIANGKRAI, Tuangwitthayakun
  • MI CHUNG
  • MING CHUNG
  • SAO KUAY, Sae Tung
  • TA KUEI
  • TUAN, Ming Cheng
  • TUAN, Shao Kuei
  • TUAN SHAO KUEI
Country: MM
Address: Mong Kyawt, Shan
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
11286
List date: 06.02.2026
  • LI, Kai Shou
  • LI KAI SHOU
Country: MM
Address: Huay Aw, Shan
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
11287
List date: 06.02.2026
  • PAO, Hua Chiang
  • PAO HUA CHIANG
  • TA KAT
Country: MM
Address: Panghsang, Shan
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
11288
List date: 06.02.2026
  • PAO, Yu Liang
  • PAO YU LIANG
  • TA KYET
Country: MM
Address: Mong Mao, Shan
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
11289
List date: 06.02.2026
  • PAO, Yu Yi
  • PAO YU YI
  • TA RANG
Country: MM
Address: Panghsang, Shan
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
11290
List date: 06.02.2026
  • PAO, Yu Hsiang
  • PAO YU HSIANG
  • TA PANG
Country: MM
Address: Kwe Ma
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
23510 results found.