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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56325
List date: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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
56340
List date: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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
56357
List date: 28.11.2025
  • KING, James Conrad
  • WEDDING, Ryan James
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
56358
List date: 28.11.2025
  • VAZQUEZ ALVARADO, Edgar Aaron
Country: MX
Address: Mexico City
Remark: (Linked To: WEDDING, Ryan James)
Program: ILLICIT-DRUGS-EO14059
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
56359
List date: 28.11.2025
  • CASTILLO MORENO, Miryam Andrea
Country: MX
Remark: (Linked To: WEDDING, Ryan James)
Program: ILLICIT-DRUGS-EO14059
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
23372 results found.