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 18 of 23
- MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CARBURANTES DOS OCEANOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- 3D MODERN PRINTING PRESSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MAQUINAS EDJA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TRAVER PERMISIONARIOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ETANOFUEL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- HERRERA MEDINA, Brandon ErnestoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ESTRADA MEDINA, Santos AldairOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CAZARIN RAMOS, JahirOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RIVERA GARCIA, PatriciaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONSTRUCTORA JJESA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ETANOPLUS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MAYEGAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUPER TIENDAS KLIC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CASTELLANOS MEZA, RobertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTANEDA MEZA, GiovanniOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTANEDA MEZA, Ivan AtzayacatlOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTANEDA MEZA, Juan CarlosOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- NAVARRO QUEZADA, Luis AlonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTILLO LOPEZ, Jose AdrianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTILLO PEINADO, AraceliOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTRO ALVAREZ, Jose SinueOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ARIAS PONCE, Erandiny JazminOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BENGUIAT JIMENEZ, Alberto DavidOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PRODUCTIONS PIPO S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GUERRA SALINAS, IsmaelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GUERRA SALINAS, OmarOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- DECUIR GARCIA, RaulOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CARRILLO SAPIEN, IldelfonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SIERRA ANGULO, Francisco JavierOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ESPARRAGOZA ROSAS, Enrique DannOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- TAPGAS MEXICO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.