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 20 of 23
- HERNANDEZ MEDRANO, RicardoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ESQUEDA NIETO, Francisco DanielOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- STORELAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CONDE URAGA, Martha EmiliaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, FranciscoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, Victor AndresOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, Jorge LuisOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, Maria GabrielaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- VERDUGO ARAUJO, JairoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GALLARDO GARCIA, GilbertoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- BHARDWAJ, VikrantOFAC SDN🇲🇽MexicoindividualTCO
- VALADEZ FLORES, Jose GermanOFAC SDN🇲🇽MexicoindividualTCO
- MENDOZA VILLEGAS, Jorge AlejandroOFAC SDN🇲🇽MexicoindividualTCO
- PONCE FELIX, Juan JoseOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- LOS MAYOSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FARIAS ALVAREZ, Juan JoseOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BARRAGAN CHAVEZ, Luis EnriqueOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FERNANDEZ MAGALLON, AlfonsoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- OROZCO CABADAS, Edgar ValerianoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- THERCUMEX, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- BHARDWAJ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- V AND V ASTILLERO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- CONSTRUCTORA GERLIFE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- CIMEXOFAC SDN🇲🇽MexicoEntityCUBA
- COMERCIALICUN, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- GONZALEZ LOMELI, JesusOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- QUI LAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FAVELA PRO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- AGROLAREN, S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FAVELAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- LOPEZ ARAUJO, Cesar EliasOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- HERRERA SANCHEZ, Mario AlbertoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HERRERA SANCHEZ, Karlo OmarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ARCEGA AGUIRRE, CandelarioOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BROWN FIGUEREDO, Hilda AraceliOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- PAEZ PEREDA, Carlos AlbertoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GRUPO JRCP, S. DE R.L.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SABOR TAPATIO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRUPO HOTELERO JJJ, 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.