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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56329
List date: 01.04.2026
  • LH RENTAL S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Arben)
Program: TCO
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
56330
List date: 01.04.2026
  • OPERADORA ALEJIL S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: LOPEZ LOPEZ, Gilberto)
Program: TCO
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
56331
List date: 01.04.2026
  • OPERADORA DE EMPRESAS LH S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
Program: TCO
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
56332
List date: 01.04.2026
  • PROCESADORA DE ALIMENTOS HS S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Arben)
Program: TCO
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
56333
List date: 01.04.2026
  • ROSETTA GAMING S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Arben; Linked To: HYSA, Luftar)
Program: TCO
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
56334
List date: 01.04.2026
  • GESTION HYSA INC
  • HYSA HOLDINGS INC
Country: CA
Address: Montreal, Quebec
Remark: (Linked To: HYSA, Luftar)
Program: TCO
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
56335
List date: 01.04.2026
  • JEUX ROSETTA INC
  • ROSETTA GAMING INC
Country: CA
Address: Montreal, Quebec
Remark: (Linked To: HYSA, Luftar)
Program: TCO
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
56336
List date: 01.04.2026
  • ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • ROSETTA GAMING SP ZOO
Country: PL
Address: Krakow
Remark: (Linked To: HYSA, Fabjon)
Program: TCO
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
56337
List date: 01.04.2026
  • APONTE CORDOVA, Noe Manases
  • El Noe
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
56338
List date: 01.04.2026
  • El Asdrubal
  • ESCOBAR CABRERA, Asdrubal Rafael
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
56339
List date: 01.04.2026
  • YAKERA Y LANE SAS
  • YAKERA YLANE S.A.S.
Country: CO
Address: Cucuta, Norte de Santander
Remark: (Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue)
Program: SDGT; TCO
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
56340
List date: 01.04.2026
  • PIONEER TANKERS MARINE INC
  • PIONEER TANKERS MARINE INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
Program: IRAN-EO13902
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
56344
List date: 01.04.2026
  • THASOS MARITIME AND TRADING S.A.
Country: PA
Program: IRAN-EO13902
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
56345
List date: 01.04.2026
  • SERIFOS MARITIME AND TRADING S.A.
Country: PA
Program: IRAN-EO13902
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
56346
List date: 01.04.2026
  • TILOS MARITIME AND TRADING S.A.
Country: PA
Program: IRAN-EO13902
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
56347
List date: 01.04.2026
  • CORFU MARITIME AND TRADING S.A.
Country: PA
Program: IRAN-EO13902
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
56351
List date: 01.04.2026
  • ARAYA, Jimena
  • ARAYA NAVARRO, Jimena Romina
  • Rosita
Country: CO; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
56352
List date: 01.04.2026
  • Eryk
  • LANDAETA HERNANDEZ, Eryk Manuel
Country: CO
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
56353
List date: 01.04.2026
  • ERYK PRODUCCIONES SAS
Country: CO
Address: Bogota
Remark: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
Program: SDGT; TCO
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
56354
List date: 01.04.2026
  • DISCOTECA MAIQUETIA VIP
  • MAIQUETIA VIP
  • MAIQUETIA VIP BAR RESTAURANT
Country: CO
Address: Cl. 17 Sur #16-54, Bogota
Remark: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
Program: SDGT; TCO
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
23607 results found.