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 19 of 23
- PAEZ VARGAS, Israel DanielOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- DIAZ RODRIGUEZ, SalvadorOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HERNANDEZ PEREZ, Jumilca SandivelOFAC SDN🇲🇽MexicoindividualTCO
- AMADOR VALENZUELA, Christian NoeOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BELTRAN GUZMAN, Jesus AlfredoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VIRAMONTES SESTEAGA, AlanOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GRUPO VINDENDE S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- LOS VIAGRASOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SIERRA SANTANA, NicolasOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SEPULVEDA ARELLANO, Cesar AlejandroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CISNEROS FLORES, HeladioOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CARTELES UNIDOSOFAC SDN🇲🇽MexicoEntityFTO] [SDGT] [ILLICIT-DRUGS-EO14059
- HURTADO OLASCOAGA, AditaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HURTADO OLASCOAGA, UbaldoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- MORFIN MORFIN, CesarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRUPO JALA LOGISTICA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- IBARRA DIAZ JR., MichaelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GONZALEZ SAUCEDA, RicardoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- DE ANDA LEDEZMA, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- RUIZ VELASCO, RicardoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- AKALI REALTORSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CORPORATIVO COSTA NORTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PROYECTA INTERNA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FISHING ARE US, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- BARRAZA PABLOS, Victor ManuelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- NUNEZ RIOS, Jose RaulOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- URIAS VAZQUEZ, Sheila PaolaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BEACH Y MARINA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CLUB PLAYA REAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- IMB 24 SIETE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- MKT 24 SIETE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- MUE RENTA Y VENTA DE VESTIDOSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CARPE DIEM SPAOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SEA WA BEACH CLUB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- COMERCIALIZADORA COPADO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- KVY BUCERIAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SUNMEX TRAVEL, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- TTR GO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- LOS CHAPITOSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- RODRIGUEZ GARCIA, Abdon FedericoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ROMERO SANCHEZ, AntonioOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.