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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56318
List date: 15.01.2026
  • BAKU, Eselda
  • HYSA, Eselda
Country: MX
Address: Ensenada, Baja California
Remark: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
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
56319
List date: 15.01.2026
  • CUCINA DEL PORTO S.A. DE C.V.
Country: MX
Address: Sinaloa
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
56320
List date: 15.01.2026
  • DIVERSIONES LOS MOCHIS 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
56321
List date: 15.01.2026
  • EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
Country: MX
Address: Sinaloa
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
56322
List date: 15.01.2026
  • ENTRETENIMIENTO PALERMO S.A. DE C.V.
Country: MX
Address: Sonora
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
56323
List date: 15.01.2026
  • ENTRETENIMIENTO VILLAHERMOSA 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
56324
List date: 15.01.2026
  • ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
Country: MX
Address: Baja California
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
56325
List date: 15.01.2026
  • GRUPO INTERNACIONAL CANHYSAMEX 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
56326
List date: 15.01.2026
  • H HIDROCARBUROS 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
56327
List date: 15.01.2026
  • HYSA FORWARDERS 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
56328
List date: 15.01.2026
  • LH PRO-GAMING 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
56329
List date: 15.01.2026
  • 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: 15.01.2026
  • 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: 15.01.2026
  • 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: 15.01.2026
  • 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: 15.01.2026
  • 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: 15.01.2026
  • 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: 15.01.2026
  • 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: 15.01.2026
  • 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: 15.01.2026
  • 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
23432 results found.