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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9543
List date: 24.12.2025
  • 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
9544
List date: 24.12.2025
  • 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
9545
List date: 24.12.2025
  • 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
9546
List date: 24.12.2025
  • 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
9547
List date: 24.12.2025
  • 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
9548
List date: 24.12.2025
  • 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
9549
List date: 24.12.2025
  • 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
9550
List date: 24.12.2025
  • 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
9551
List date: 24.12.2025
  • 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
9552
List date: 24.12.2025
  • 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
9553
List date: 24.12.2025
  • 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
9554
List date: 24.12.2025
  • 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
9564
List date: 24.12.2025
  • 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
9571
List date: 24.12.2025
  • 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
9583
List date: 24.12.2025
  • 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
9584
List date: 24.12.2025
  • 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
9585
List date: 24.12.2025
  • ABU MUSAB
  • HAPILON, Isnilon Totoni
  • HAPILUN, Isnilon
  • HAPILUN, Isnilun
  • SALAHUDIN
  • TUAN ISNILON
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
9586
List date: 24.12.2025
  • BARZINGY, Ata Abdoul Aziz
  • RASHID, Ata Abd Al-Aziz
  • RASHID, Ata Abdoulaziz
Country: DE
Address: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart
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
9587
List date: 24.12.2025
  • HUSSEIN, Mazen Ali
  • SALAH MUHAMAD, Issa
Country: DE
Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051
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
9588
List date: 24.12.2025
  • AHMAD, Farhad Kanabi
  • HAMAWANDI, Kawa
  • OMAR ACHMED, Kaua
Country: DE; IQ
Address: Lochhamer Str. 115, Munich, 81477
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
15400 results found.