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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57234
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
List date: 30.04.2026
  • 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
57245
List date: 30.04.2026
  • LUO, Hong
Country: KH
Address: 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh
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
57247
List date: 30.04.2026
  • HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
  • SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
Country: KH
Address: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk
Remark: (Linked To: LUO, Hong)
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
57248
List date: 30.04.2026
  • SSDD CONSTRUCTION MATERIAL CO LTD
Country: KH
Address: Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh, 12106
Remark: (Linked To: LUO, Hong)
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
57249
List date: 30.04.2026
  • XI HU INTERNATIONAL HOTEL CO LTD
  • XIHU RESORT HOTEL CO LTD
Country: KH
Address: Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57250
List date: 30.04.2026
  • XIONG WEI INVESTMENT CO LTD
Country: KH
Address: Chak Angrae Kraom, Mean Chey, Phnom Penh
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57251
List date: 30.04.2026
  • XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
Country: KH
Address: Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57252
List date: 30.04.2026
  • HENG FENG GROUP CO LTD
Country: KH
Address: House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57253
List date: 30.04.2026
  • FUNG YUET RESORT HOTEL CO LTD
Country: KH
Address: Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk, 18202
Remark: (Linked To: SAI, Aung Linn)
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
57254
List date: 30.04.2026
  • HENG FENG CAMBODIA BANK PLC
Country: KH
Address: Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh; Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh
Remark: (Linked To: SAI, Aung Linn)
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
57284
List date: 30.04.2026
  • MATUS TAMARIZ, Lester
Country: NI
Address: Managua
Remark: (Linked To: ZHONG FU DEVELOPMENT S.A.)
Program: NICARAGUA
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
57285
List date: 30.04.2026
  • MATUS BUITRAGO, Anibal Vladimir
Country: NI
Address: Managua
Program: NICARAGUA
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
57304
List date: 30.04.2026
  • ORTEGA MURILLO, Maurice Facundo
Country: NI
Address: Managua
Program: NICARAGUA
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
57313
List date: 30.04.2026
  • AL GHAFUR, Seyyed Mehdi
  • AL GHAFUR, Seyyed Mohammed Mehdi
  • AL SAYYED GHAFUR, Sayyed Mehdi
Country: IR
Remark: (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
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
23775 results found.