First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
1 mention
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
SELENA LIVELY LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Промислова будівля, 19-21, вулиця Хінг Іп, кімната 411, 4-й поверх, Мін Сан, Квун Тонг, Коулун, Гонконг, Китайська Народна Республіка (Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong, China).; Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong; Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon Hong Kong China
| Also Known As |
|---|
| Селена Лайвлі Лімітед |
| Selena Lively Ltd |
| Selena Lively Limited |
| Selena Laivli Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
