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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57216
  • WAHBI, Mohamed Hassan
  • WEHBE, Mohamad Hasan
Country: LB
Address: Ras Beirut
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57219
  • RAMOS, Raymundo
  • RAMOS VAZQUEZ, Jesus Reymundo
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
57220
  • Crosty
  • ISLAS VALDEZ, Eduardo Javier
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
57222
  • PENILLA RODRIGUEZ, Juan Pablo
Country: MX
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
57223
  • CASINO CENTENARIO
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
57224
  • COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Country: MX
Address: Ciudad Madero, Tamaulipas
Remark: (Linked To: CASINO CENTENARIO)
Program: ILLICIT-DRUGS-EO14059; 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
57225
  • DIAMANTE CASINO
Country: MX
Address: Tampico, Tamaulipas
Remark: (Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)
Program: ILLICIT-DRUGS-EO14059; 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
57226
  • FADEL, Raoof
Country: QA
Address: Zone 55, Street 169, Building 85, Villa 3, Doha
Remark: (Linked To: HIZBALLAH)
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
57227
  • SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
Country: CA
Address: British Columbia
Remark: (Linked To: FADEL, Raoof)
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
57228
  • AL-BUSTANI, Maya
  • AL-BUSTANI, Maya Shadi
  • BOUSTANY, Maya
Country: LB; QA
Address: Al-Dabieh, Mount Lebanon
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57229
  • SALAMI, Mohamad
  • SALAMI, Mohamad Jamil
Country: LB
Address: Amir Bachir Street, Azarieh Building, Beirut
Remark: (Linked To: HIZBALLAH)
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
57232
  • RAMIREZ TORRES, Jose de Jesus
Country: MX
Address: Zapopan, Jalisco
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
57233
  • ADUAEASY S. DE R.L. DE C.V.
  • LOGISTICALL, S. DE R.L. DE C.V.
Country: MX
Address: Zamora, Michoacan
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
57234
  • CORPORATIVO Y ENLACE RAM S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57235
  • ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57236
  • CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57237
  • E-RAM GROUP LLC
Country: US
Address: Miami, FL
Remark: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57238
  • REYMA GLOBAL TRADING SA DE CV
Country: MX
Address: Mexico City
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
57239
  • CENTRAL LOGISTICA DE SERVICIOS
Country: GT
Address: 7a Avenida A, Zona 13, Colonia Aurora Reina, Guatemala City
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
57244
  • BOLAI CASINO
  • BOLAI ENTERTAINMENT CITY
  • BOLAI HOTEL AND CASINO
  • BOLAI INTERNATIONAL HOTEL
  • BRILLIANCY CASINO
  • BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
  • BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD
  • PLATINUM LAI INTERNATIONAL GROUP
  • PLATINUM LAI INTERNATIONAL HOTEL
Country: KH
Address: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Program: CYBER4
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
30554 results found.