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 2 of 24
- AUTODROMO CULIACAN RACE PARKOFAC SDN
- HERNANDEZ SOMERO, UrbanoOFAC SDN
- MEZA CAZARES, LizbethOFAC SDN
- URIBE URIBE, Miguel AngelOFAC SDN
- AGUIRRE GALINDO, ManuelOFAC SDN
- BUENO GARCIA, SantosOFAC SDN
- ZAMBADA NIEBLA, ModestaOFAC SDN
- AUTOTRANSPORTES TERRESTRES S.A. DE C.V.OFAC SDN
- MEZA CAZARES, ArturoOFAC SDN
- ESTABLO PUERTO RICO S.A. DE C.V.OFAC SDN
- 3D MODERN PRINTING PRESSOFAC SDN
- GRUPO CRISTAL CORONA S.A. DE C.V.OFAC SDN
- AGUAYO, AdrianOFAC SDN
- CARRASCO LEYVA, Josefa YadiraOFAC SDN
- CELULANDIA TALLER & STORE SLRCOFAC SDN
- MOREXPRESS, S.A. DE C.V.OFAC SDN
- CAZARIN RAMOS, JahirOFAC SDN
- FISHING ARE US, S. DE R.L. DE C.V.OFAC SDN
- PLANCARTE SOLIS, EnriqueOFAC SDN
- MORENO GONZALEZ, NazarioOFAC SDN
- ARRIOLA MARQUEZ, Oscar ArturoOFAC SDN
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.OFAC SDN
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.OFAC SDN
- NAJERA TALAMANTES, SigifredoOFAC SDN
- FLORES BORREGO, SamuelOFAC SDN
- HERNANDEZ BARRON, RaulOFAC SDN
- PEREZ VERDUZCO, RobertoOFAC SDN
- MELLADO CRUZ, GaldinoOFAC SDN
- BELTRAN ROMERO, Mireya DenisseOFAC SDN
- GONZALEZ PIZANA JR., RogelioOFAC SDN
- BELTRAN SANCHEZ, Hector ManuelOFAC SDN
- AGBAS CONSULTORES, S.A. DE C.V.OFAC SDN
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.OFAC SDN
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.OFAC SDN
- AGUIRRE SANCHEZ, ClaudiaOFAC SDN
- RUIZ ZAVALA, AleydaOFAC SDN
- COMERCIALIZADORA JALSIN, S.A. DE C.V.OFAC SDN
- PATRACA, S.A. DE C.V.OFAC SDN
- SEPRIV, S.A. DE C.V.OFAC SDN
- SIN-MEX IMPORTADORA, S.A. DE C.V.OFAC SDN
- PONCE FELIX, Martin HumbertoOFAC SDN
- SERVICIOS CHULAVISTA, S.A. DE C.V.OFAC SDN
- LADINO AVILA, Jaime ArturoOFAC SDN
- GAXIOLA GARCIA, Carlos AlbertoOFAC SDN
- FITCH PARENTE, Pablo AntonioOFAC SDN
- GOMEZ MARTINEZ, ServandoOFAC SDN
- INZUNZA INZUNZA, GonzaloOFAC SDN
- BARRERA MEDRANO, NicandroOFAC SDN
- TRANSPORTADORA PUREPECHA S.A. DE C.V.OFAC SDN
- COMBUSTIBLES BRIONES, S.A. DE C.V.OFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.