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 23 of 23
- GARCIA SANDOVAL, Fredi IsmaelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- COMERCIALIZADORA VESPA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- CUBACANCUN CIGARS AND GIFT SHOPSOFAC SDN🇲🇽MexicoEntityCUBA
- CUBANATUROFAC SDN🇲🇽MexicoEntityCUBA
- CUMEXINT, S.A.OFAC SDN🇲🇽MexicoEntityCUBA
- PRELASAOFAC SDN🇲🇽MexicoEntityCUBA
- VINALES TOURSOFAC SDN🇲🇽MexicoEntityCUBA
- FORPRES, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- ACCESOS ELECTRONICOS S.A.DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ADP, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GEX EXPLORE S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- OPERADORA VALPARK, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- VALPARK, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AGUILAR AMAO, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
- AGUIRRE GALINDO, ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- ARELLANO FELIX, EnedinaOFAC SDN🇲🇽MexicoindividualSDNTK
PreviousShowing 1101–1120 of 1,120
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.