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.
Type:
Lists:
Country:Severity:Sort:
Active:Mexico
1,194 entities matchingPage 8 of 24
- AGRICOLA RUELAS, S.P.R. DE R.I.OFAC SDN
- SANCHEZ MEDRANO, CruzOFAC SDN
- VALADEZ FLORES, Jose GermanOFAC SDN
- FARIAS ALVAREZ, Juan JoseOFAC SDN
- CARO QUINTERO, Jose GilOFAC SDN
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.OFAC SDN
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONOFAC SDN
- ESTRADA GUTIERREZ, Josue de JesusOFAC SDN
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.OFAC SDN
- HERRERA SANCHEZ, Karlo OmarOFAC SDN
- AVENDANO OJEDA, SergioOFAC SDN
- AUTOS MINIOFAC SDN
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.OFAC SDN
- PETROBARRANCOS, S.A. DE C.V.OFAC SDN
- HYSA FORWARDERS S.A. DE C.V.OFAC SDN
- PROCESADORA DE ALIMENTOS HS S.A. DE C.V.OFAC SDN
- AUTO SERVICIO JATZIRY S.A. DE C.V.OFAC SDN
- TAPIA QUINTERO, Jose GuadalupeOFAC SDN
- STATUS ADMINISTRATIVO S. DE R.L.OFAC SDN
- LOPEZ HUMAN SMUGGLING ORGANIZATIONOFAC SDN
- LUCERO DE MARTINEZ, SandraOFAC SDN
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.OFAC SDN
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONOFAC SDN
- BELLOSO RODRIGUEZ, Miguel AngelOFAC SDN
- LEAL JIMENEZ, JoaquinOFAC SDN
- GONZALEZ PENUELAS, JesusOFAC SDN
- TABAREZ MARTINEZ, FrancoOFAC SDN
- FIGUEROA VASQUEZ, Ezio BenjaminOFAC SDN
- FIGUEROA GOMEZ, Hassein EduardoOFAC SDN
- ADUAEASY S. DE R.L. DE C.V.OFAC SDN
- GUZMAN SALAZAR, Jesus AlfredoOFAC SDN
- SALAZAR HERNANDEZ, Maria AlejandrinaOFAC SDN
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.OFAC SDN
- GUZMAN SALAZAR, Archivaldo IvanOFAC SDN
- GUZMAN LOPEZ, OvidioOFAC SDN
- LOPEZ LOPEZ, GilbertoOFAC SDN
- ESPARRAGOZA GASTELUM, Nadia PatriciaOFAC SDN
- DIFACULSA, S.A. DE C.V.OFAC SDN
- CUCINA DEL PORTO S.A. DE C.V.OFAC SDN
- LOPEZ PEREZ, Griselda NatividadOFAC SDN
- OPERADORA ALEJIL S.A. DE C.V.OFAC SDN
- ESPARRAGOZA GASTELUM, Cristian IvanOFAC SDN
- LEON RODRIGUEZ, JuvenalOFAC SDN
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.OFAC SDN
- MEZA FLORES, Fausto IsidroOFAC SDN
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOFAC SDN
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.OFAC SDN
- EL PALOMAR CAR WASH, S.A. DE C.V.OFAC SDN
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.OFAC SDN
- MASA FACIL, 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.