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.
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Active:Mexico
1,194 entities matchingPage 1 of 24
- Finca Monte GrandeCBP WRO
- Horticola Tom S.A. de C.V.CBP WRO
- Agropecuarios Tom S.A. de C.V.CBP WRO
- State PenitentiaryCBP WRO
- DAVID ALBERTO DUARTE-MARQUEZBIS Denied
- ADRIANA GABRIELA GUAJARDO-CAVAZOSBIS Denied
- ERICK SAMUEL CHAVEZ GONZALEZBIS Denied
- JOSE DANIEL MEDINABIS Denied
- LUIS CARLOS QUINTANA-SAENZBIS Denied
- NICOLAS ARMANDO QUINTANA-SAENZBIS Denied
- MR. JULIO CESAR VEGA-AMARALBIS Denied
- SERIGO EDUARDO PEREZ-BARRAGANBIS Denied
- HECTOR MARIO DELGADO-LERMABIS Denied
- ELI RAMIREZ-RIOSBIS Denied
- Huawei OpenLab Mexico CityBIS Entity List
- Huawei Cloud MexicoBIS Entity List
- Huawei Technologies De Mexico S.A.BIS Entity List
- ALONSO GONZALEZ-GRANADOSBIS Denied
- CIENTEC, S.A. DE C.V.BIS Denied
- AMEZCUA CONTRERAS, Luis IgnacioOFAC SDN
- AMEZCUA CONTRERAS, Jose de JesusOFAC SDN
- VINALES TOURSOFAC SDN
- MORENO MEDINA, Luis IgnacioOFAC SDN
- MALHERBE DE LEON, OscarOFAC SDN
- MIJARES TRANCOSO, GilbertoOFAC SDN
- TOLEDO CARREJO, Luis RaulOFAC SDN
- ARRIOLA MARQUEZ, Luis RaulOFAC SDN
- AUTO EXPRESS DORADOS S.A. DE C.V.OFAC SDN
- ESPARRAGOZA MORENO, Juan JoseOFAC SDN
- GIL GARCIA, Jose AlejandroOFAC SDN
- CARO QUINTERO, Miguel AngelOFAC SDN
- DIAZ RODRIGUEZ, SalvadorOFAC SDN
- CUBANATUROFAC SDN
- FREGOSO AMEZQUITA, Maria AntonietaOFAC SDN
- GEX EXPLORE S. DE R.L. DE C.V.OFAC SDN
- CARDENAS GUILLEN, OsielOFAC SDN
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OFAC SDN
- ARCE JARAMILLO, Melba RosaOFAC SDN
- BUFALUSSOFAC SDN
- 3D MODERN PRINTING PRESSOFAC SDN
- URIAS VAZQUEZ, Sheila PaolaOFAC SDN
- MARTINEZ CASAS, Carlos MarioOFAC SDN
- OPERADORA VALPARK, S.A. DE C.V.OFAC SDN
- ARRIOLA LUNA, PaolaOFAC SDN
- PRELASAOFAC SDN
- ALTAMIRANO LOPEZ, HectorOFAC SDN
- SOTO GIL, Yolanda EsthelaOFAC SDN
- PEREZ CASTANO, Mario AlbertoOFAC SDN
- PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.OFAC SDN
- AGUAYO, AdrianOFAC SDN
Showing 1–50 of 1,194Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.