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 13 of 23
- GUDINO HARO, Francisco JavierOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- MONTERO PINZON, Julio CesarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- FLORES SILVA, AudiasOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- DIAZ DE LEON SAUCEDA, Cesar EnriqueOFAC SDN🇲🇽MexicoindividualSDNTK
- JARQUIN JARQUIN, Aldrin MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
- JARQUIN JARQUIN, Jose JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- VALENZUELA VALENZUELA, SergioOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRILLO JIMENEZ, Luis AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- MARRUFO CABRERA, Miguel RaymundoOFAC SDN🇲🇽MexicoindividualSDNTK
- ROMAN FIGUEROA, Jorge DamianOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ HIGUERA, JaimeOFAC SDN🇲🇽MexicoindividualSDNTK
- ROCHIN HURTADO, MelitonOFAC SDN🇲🇽MexicoindividualSDNTK
- MARTINEZ RENTERIA, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- PINEDA ARMENTA, LeonardoOFAC SDN🇲🇽MexicoindividualSDNTK
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ZAGAL ANTON, FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ SALAS, OfeliaOFAC SDN🇲🇽MexicoindividualTCO
- SAUCEDO HUIPIO, RaulOFAC SDN🇲🇽MexicoindividualTCO
- MALDONADO LOPEZ, Fatima del RocioOFAC SDN🇲🇽MexicoindividualTCO
- GUERREROS UNIDOSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- HOTEL PLAZAOFAC SDN🇲🇽MexicoEntityTCO
- LOS ROJOSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- VALDEZ RUIZ, Miguel AngelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CHAVEZ TAMAYO, Jesus GerardoOFAC SDN🇲🇽MexicoindividualTCO
- ARAUJO PERALTA, Hector AlfonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- VALENZUELA VALENZUELA, Juan FranciscoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RIVAS CHAIRES, RaulOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- FLORES MENDOZA, SeveroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GONZALEZ ANGUIANO, MoisesOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RINCON GODOY, AngelbertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RINCON GODOY, Julio EfrainOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GODOY ARELLANO, EstherOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MORGAN HUERTA, Juan CarlosOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MORGAN HUERTA, Jose ArnoldoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MORGAN HUERTA, Miguel AngelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MORGAN HUERTA, Jose LuisOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MORGAN HUERTA, MartinOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CHAVARIN PRECIADO, David AlonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- HERNANDEZ MAZON, Sergio IsaiasOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MENESES OSPINA, Cristian JulianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MORENO OROZCO, Oscar EnriqueOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MURILLO MORGAN, OscarOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RAMOS ACOSTA, AlvaroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ROMERO WIRICHAGA, Ramiro MartinOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.