Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.07.2026	Aristeidis A. Pappas	Country: AE Address: Villa D71, Al Hamra Village, Ras Al Khaimah	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
	9529 List date: 31.07.2026	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: 31.07.2026	Veteran Airline Veteran Avia LLC	Country: GB; GR; PK Address: 1 Beckett Place, South Hamptonshire, London; 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece; Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi Remark: See also addresses under Armenia, Greece, and U.K.	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
	9530 List date: 31.07.2026	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: 31.07.2026	National Institute of Lasers Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)	Country: PK Address: Hetrat Road, Nilore, Islamabad, 45650; House # 453 St., #16 Sector, Islamabad; Lehtrar Road, Islamabad, 45640; Lehtrar Road, Nilore, Islamabad, 45650	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
	9531 List date: 31.07.2026	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: 31.07.2026	Dolgoprudny Dolgoprudny Research Production Enterprise Dolgoprudny Research Production Enterprise, OAO, OAO 'Dolgoprudny Research Production Enterprise' olgoprudnenskoye NPP OAO Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie	Country: RU Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700	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: 31.07.2026	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: 31.07.2026	Kalinin Machine-Building Plant Open Joint-Stock Company Kalinin Machine Plant, JSC	Country: RU Address: 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017	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: 31.07.2026	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: 31.07.2026	JSC Mytishchinski Machine-Building Plant Mytishchinski Mashinostroitelny Zavod, OAO	Country: RU Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009; UL Koloncova, d.4, Mytishi, Moscow, 141009	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: 31.07.2026	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: 31.07.2026	Central South CAD Center CSCC Hunan Guofang Keji University National University of Defense Technology (NUDT)	Country: CN Address: 109 Deya Road, Kaifu District, Changsha City, Hunan Province; 147 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Yanwachi, Kaifu District, Changsha, Hunan; Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province; No. 54 Beiya Road, Changsha; No. 54 Deya Road, Changsha; Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha	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: 31.07.2026	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
	9536 List date: 31.07.2026	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: 31.07.2026	National Supercomputing Center Changsha (NSCC-CS)	Country: CN Address: Changsha City, Hunan 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
	List date: 31.07.2026	National Supercomputing Center Tianjin (NSCC-TJ)	Country: CN Address: 7th Street, Binhai New Area, Tianjin	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
	List date: 31.07.2026	National Supercomputing Center Guangzhou (NSCC-GZ)	Country: CN Address: Sun Yat-Sen University, University City, Guangzhou	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: 31.07.2026	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: 31.07.2026	Azad Motors Property Choice Peshawar Master Azad Motors	Country: PK Address: Main GT Road, Hajji Camp, Peshawar	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
24053 results found.