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 10 of 23
- STEP LATINAMEDICA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- STATUS ADMINISTRATIVO S. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- RUELAS TORRES, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS TORRES, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, LeobardoOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, Joel EfrenOFAC SDN🇲🇽MexicoindividualSDNTK
- BARRAZA ACEVES, Jose CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- RIVERA SANDOVAL, Hector LibradoOFAC SDN🇲🇽MexicoindividualSDNTK
- ESPINOZA RODRIGUEZ, Maria de JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO DON JUAN, JobOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- LAREDO DONJUAN, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO DONJUAN, RubenOFAC SDN🇲🇽MexicoindividualSDNTK
- BARRIOS HERNANDEZ, MercedesOFAC SDN🇲🇽MexicoindividualSDNTK
- GOMEZ VELAZQUEZ, DanielaOFAC SDN🇲🇽MexicoindividualSDNTK
- REYNA FELIX, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK
- MARCELO BARRAGAN, AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO ESTRADA, AndresOFAC SDN🇲🇽MexicoindividualSDNTK
- LIRA SOTELO, AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- IMPERIAL CASTRO, EliseoOFAC SDN🇲🇽MexicoindividualSDNTK
- LIRA SOTELO, JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- LIRA SOTELO, Alma DeliaOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, Jesus AngelOFAC SDN🇲🇽MexicoindividualSDNTK
- MONDACA AVILA, Sigi AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, Edgar EdenOFAC SDN🇲🇽MexicoindividualSDNTK
- OSEGUERA CERVANTES, AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- CASTILLO RODRIGUEZ, Julio AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- GONZALEZ VALENCIA, ArnulfoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, ElvisOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, Marisa IvetteOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, NoemiOFAC SDN🇲🇽MexicoindividualSDNTK
- VERA LOPEZ, Fabian FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- QUINTANA NAVARRO, Maria TeresaOFAC SDN🇲🇽MexicoindividualSDNTK
- LUGO LEON, Toribio AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- CAMPOS TIRADO, Linda ElizabethOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- FLORES HERNANDEZ, RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES ESPARZA, MoisesOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES TINAJERO, SaulOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES GOMEZ, FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- AYALA ROMERO, DiegoOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRANZA ZEPEDA, Victor ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRANZA ZEPEDA, Hugo IvanOFAC SDN🇲🇽MexicoindividualSDNTK
- CARO URIAS, EfrainOFAC SDN🇲🇽MexicoindividualSDNTK
- CORDERO CARDENAS, Jose AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- JIMENEZ HERNANDEZ, Oscar ArmandoOFAC SDN🇲🇽MexicoindividualSDNTK
- COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ALVAREZ PERALTA, Fernando GustavoOFAC SDN🇲🇽MexicoindividualSDNTK
- RODARTE GRIJALVA, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.