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 15 of 23
- ROMAN FLORES, Luis EduardoOFAC SDN🇲🇽MexicoindividualTCO
- SALAZAR BALLESTEROS, Joel AlexandroOFAC SDN🇲🇽MexicoindividualTCO
- LIMON VAZQUEZ, Carlos MarioOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GONZALEZ VILLEGAS, Ian JassielOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- HERNANDEZ SANCHEZ, FedericoOFAC SDN🇲🇽MexicoindividualTCO
- GOMEZ ARIAS, Luis LorenzoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- LELO DE LARREA VENTIMILLA, Horacio EdmundoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PADILLA ZARATE, ClementeOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RIVAS SANCHEZ, PedroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONSTRUCTORES B2, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- NT INSURANCE CORPORATIVO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- T SERVICE BUSSINES INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUMILAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GUZMAN LOPEZ, JoaquinOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PEREZ URIBE, RaymundoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PAEZ LOPEZ, SaulOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- NUNEZ AGUIRRE, LiborioOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MEXPACKING SOLUTIONSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MARTINEZ TREVIZO, Mario ErnestoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RODRIGUEZ ALMEIDA, Cinthia AdrianaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MACIAS TREVIZO, Ernesto AlonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LEON RODRIGUEZ, JuvenalOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LUQUIN RODRIGUEZ, Brayan MoisesOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MAGNISERVIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ENVIGH, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUNCAN MEXICO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TRADOS COMERCIO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TABAREZ MARTINEZ, FrancoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MEDINA GONZALEZ, Oscar NoeOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FIGUEROA BENITEZ, Jorge HumbertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LEON ALVARADO, SamuelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GARCIA CORRALES, LeobardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GARCIA CORRALES, MartinOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PEREZ SALAS, Nestor IsidroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ZAMUDIO LERMA, Angel GuillermoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ZAMUDIO LERMA, DanielOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ZAMUDIO LERMA, Jorge AlbertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- DE LEON BECERRA, EliseoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- LIMON ELENES, JeuriOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LOPEZ PEREZ, NoelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PAEZ LOPEZ, RicardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VALDEZ FERNANDEZ, Dora VanessaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.