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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56311
List date: 01.02.2026
  • El Flipper
  • Flypper
  • MARTINEZ LOPEZ, Jose Daniel
  • SEVILLA ARTEAGA, Kenffersso Jhosue
  • SEVILLA ARTEGA, Kenffersso Jhosue
  • SEVILLA ATEAGA, Kenferson
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
56313
List date: 01.02.2026
  • HYSA, Arben
Country: MX
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
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
56314
List date: 01.02.2026
  • HYSA, Ramiz
Country: MX
Address: Rosarito, Baja California
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
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
56315
List date: 01.02.2026
  • HYSA, Fatos
Country: AL
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
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
56316
List date: 01.02.2026
  • HYSA, Fabjon
Country: CA
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
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
56317
List date: 01.02.2026
  • LOPEZ LOPEZ, Gilberto
Country: MX
Address: Mazatlan, Sinaloa
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
56318
List date: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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
23510 results found.