Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
Lists:
Country:Severity:Sort:
Active:Mexico
1,120 entities matchingPage 1 of 23
- Finca Monte GrandeCBP WRO🇲🇽MexicoEntityAdded 2026-02-02
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- ALONSO GONZALEZ-GRANADOSBIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- Huawei Technologies De Mexico S.A.BIS Entity List🇲🇽MexicoEntityAdded 2025-09-26US-BIS-EL
- State PenitentiaryCBP WRO🇲🇽MexicoEntityAdded 2025-07-21
- Horticola Tom S.A. de C.V.CBP WRO🇲🇽MexicoEntityAdded 2025-07-21
- Agropecuarios Tom S.A. de C.V.CBP WRO🇲🇽MexicoEntityAdded 2025-07-21
- Huawei Cloud MexicoBIS Entity List🇲🇽MexicoEntityAdded 2023-05-27US-BIS-EL
- Huawei OpenLab Mexico CityBIS Entity List🇲🇽MexicoEntityAdded 2023-05-27US-BIS-EL
- DAVID ALBERTO DUARTE-MARQUEZBIS Denied🇲🇽MexicoEntityAdded 2023-05-25US-BIS-DPL
- ADRIANA GABRIELA GUAJARDO-CAVAZOSBIS Denied🇲🇽MexicoEntityAdded 2023-05-12US-BIS-DPL
- SERIGO EDUARDO PEREZ-BARRAGANBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- JOSE DANIEL MEDINABIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- HECTOR MARIO DELGADO-LERMABIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- ERICK SAMUEL CHAVEZ GONZALEZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- NICOLAS ARMANDO QUINTANA-SAENZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- ELI RAMIREZ-RIOSBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- LUIS CARLOS QUINTANA-SAENZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- MR. JULIO CESAR VEGA-AMARALBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- OPERADORA VALPARK, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GEX EXPLORE S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FORPRES, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- RAMIREZ AGUIRRE, Sergio HumbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- OROPEZA MEDRANO, Francisco JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- TOLEDO CARREJO, Luis RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- ZAMBADA GARCIA, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- ESPARRAGOZA MORENO, Juan JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- ARELLANO FELIX ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- JUAREZ CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- MORENO MEDINA, Luis IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- VINALES TOURSOFAC SDN🇲🇽MexicoEntityCUBA
- CUBANATUROFAC SDN🇲🇽MexicoEntityCUBA
- MIJARES TRANCOSO, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ PULIDO, Maria EldaOFAC SDN🇲🇽MexicoindividualSDNTK
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MELGOZA TORRES, MartinOFAC SDN🇲🇽MexicoindividualSDNTK
- GIL GARCIA, Jose AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- COMERCIALIZADORA AMIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ALTAMIRANO LOPEZ, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- SOTO GIL, Yolanda EsthelaOFAC SDN🇲🇽MexicoindividualSDNTK
- MARTINEZ CASAS, Carlos MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- TAPIA ORTEGA, AbigailOFAC SDN🇲🇽MexicoindividualSDNTK
- LOPEZ POBLANO, Beatriz RaquelOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRERA YLLADES, MariselaOFAC SDN🇲🇽MexicoindividualSDNTK
- PEREZ CASTANO, Mario AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ MORENO, ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- FREGOSO AMEZQUITA, Maria AntonietaOFAC SDN🇲🇽MexicoindividualSDNTK
Showing 1–50 of 1,120Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.