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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57204
List date: 30.04.2026
  • 855 INVESTMENT CORPORATION
Country: KH
Address: 105, 200, Boeng Reang, Doun Penh, Phnom Penh
Remark: (Linked To: KOK, An)
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
57210
List date: 30.04.2026
  • CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Country: PL
Address: 30 824 Grzybowska, Warsaw, 00-863
Remark: (Linked To: HAMIEH, Daniel)
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
57211
List date: 30.04.2026
  • CALLLYNC S.A.L. OFFSHORE
Country: LB
Address: Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry
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
57212
List date: 30.04.2026
  • SEVEN SEAS SAL OFFSHORE
Country: LB
Address: Second Floor, Airport Business Center, Airport Road, Beirut
Remark: (Linked To: WEHBE, Mohamad Hasan)
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
57213
List date: 30.04.2026
  • SEVEN SEAS GROUP S.A.R.L.
Country: LB
Address: Airport Business Center, Bourj Barajneh, Mount Lebanon
Remark: (Linked To: WEHBE, Mohamad Hasan)
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
57214
List date: 30.04.2026
  • AL LAKIS, Hamdan Ali
Country: LB
Address: Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618
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
57215
List date: 30.04.2026
  • HAMIEH, Muhammad Hasan
  • HAMIYYAH, Muhammad Hasan
Country: LB
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
57216
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
23775 results found.