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 13 of 24
- AGUIRRE CARDONA, ArmandoOFAC SDN
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OFAC SDN
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.OFAC SDN
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.OFAC SDN
- GUZMAN LOPEZ, JoaquinOFAC SDN
- ARCE BORBOA, Ana CristinaOFAC SDN
- BIOESPORT S.A. DE C.V.OFAC SDN
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.OFAC SDN
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.OFAC SDN
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.OFAC SDN
- MOLDURAS DEL NOROESTE S.A. DE C.V.OFAC SDN
- RUELAS AVILA, Joel EfrenOFAC SDN
- COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.OFAC SDN
- LAREDO DRUG TRAFFICKING ORGANIZATIONOFAC SDN
- LAREDO DONJUAN, RubenOFAC SDN
- BARRIOS HERNANDEZ, MercedesOFAC SDN
- GOMEZ VELAZQUEZ, DanielaOFAC SDN
- REYNA FELIX, IsmaelOFAC SDN
- CHAVEZ TAMAYO, Jesus GerardoOFAC SDN
- MARCELO BARRAGAN, AntonioOFAC SDN
- LAREDO ESTRADA, AndresOFAC SDN
- PETROCODA S.A. DE C.V.OFAC SDN
- LIRA SOTELO, AlfonsoOFAC SDN
- PRODUCTORES VAGU S.A. DE C.V.OFAC SDN
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONOFAC SDN
- RUELAS AVILA, Jesus AngelOFAC SDN
- AMEZCUA CONTRERAS, PatriciaOFAC SDN
- SEPULVEDA PORTILLO, Obed ChristianOFAC SDN
- ABOUZAID EL BAYEH, Juan ManuelOFAC SDN
- FARMACIA JERLYNE, S.A. DE C.V.OFAC SDN
- AMERICAN TUNE UP, S.A. DE C.V.OFAC SDN
- MONTERO PINZON, Julio CesarOFAC SDN
- GONZALEZ SAUCEDA, RicardoOFAC SDN
- ROBLEDO ARREDONDO, Ivan YarethOFAC SDN
- FLORES DRUG TRAFFICKING ORGANIZATIONOFAC SDN
- VERGARA MEZA, EdyOFAC SDN
- INTEGRACION BADEVA, S.A. DE C.V.OFAC SDN
- LEON VALDEZ, Jesus ManuelOFAC SDN
- LIZARRAGA MARTINEZ, VictorOFAC SDN
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.OFAC SDN
- GBJ DE COLIMA, S.A. DE C.V.OFAC SDN
- GARCIA VELAZCO, Jorge AlejandroOFAC SDN
- KVY BUCERIAS, S.A. DE C.V.OFAC SDN
- ROMERO SANCHEZ, AntonioOFAC SDN
- MARIN GONZALEZ, Arturo D'ArtagnanOFAC SDN
- FOUBERT CADENA, Xeyda Del RefugioOFAC SDN
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.OFAC SDN
- GALLARDO GARCIA, GilbertoOFAC SDN
- FERNANDEZ MAGALLON, AlfonsoOFAC SDN
- OSEGUERA CERVANTES, AntonioOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.