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 12 of 23
- CORONA ROBLES, Edgar AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, Jose MariaOFAC SDN🇲🇽MexicoindividualSDNTK
- OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- RUELAS AVILA, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ PENUELAS, JesusOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- GONZALEZ PENUELAS, IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ PENUELAS, WilfridoOFAC SDN🇲🇽MexicoindividualSDNTK
- LEONE MARTINEZ, Miguel JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- IYARIOFAC SDN🇲🇽MexicoEntityGLOMAG
- BODECARNE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityGLOMAG
- SANDOVAL CASTANEDA, RobertoOFAC SDN🇲🇽MexicoindividualGLOMAG
- LOPEZ TORRES, Ana LiliaOFAC SDN🇲🇽MexicoindividualGLOMAG
- SANDOVAL LOPEZ, Lidy AlejandraOFAC SDN🇲🇽MexicoindividualGLOMAG
- SANDOVAL LOPEZ, Pablo RobertoOFAC SDN🇲🇽MexicoindividualGLOMAG
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOFAC SDN🇲🇽MexicoEntityGLOMAG
- BARAJAS SAHD, Ana PaulinaOFAC SDN🇲🇽MexicoindividualSDNTK
- MENDOZA GAYTAN, GonzaloOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- ROSAS CAMBA, LilianaOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, Ulises JovaniOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, ErikaOFAC SDN🇲🇽MexicoindividualSDNTK
- AVELAR GUTIERREZ, IsidroOFAC SDN🇲🇽MexicoindividualSDNTK
- JAFIELA BOUTIQUE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRANATURA, S. DE P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- NUNEZ MOLINA, AdelmoOFAC SDN🇲🇽MexicoindividualSDNTK
- PAYAN MERAZ, RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- PAYAN MERAZ, JuanaOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN GARCIA, Victor FranciscoOFAC SDN🇲🇽MexicoindividualSDNTK
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityGLOMAG
- GROUP GRAND LIMITED, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- GBJ DE COLIMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ZEPEDA ESPARZA, Olga MariaOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- ESPARZA GARCIA, VeronicaOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- LEAL JIMENEZ, JoaquinOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- LIBRE ABORDO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- RODRIGUEZ SERRANO, LucioOFAC SDN🇲🇽MexicoindividualSDNTK
- DALE TOURS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MENDIVIL FIGUEROA, EfrainOFAC SDN🇲🇽MexicoindividualSDNTK
- CHACON MIRANDA, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntitySDNTK
- ABOUZAID EL BAYEH, Juan ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- RIVERA VARELA, Carlos AndresOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.