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 5 of 23
- TREVINO MORALES, OmarOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- GONZALEZ RODRIGUEZ, DimasOFAC SDN🇲🇽MexicoindividualSDNTK
- CASTREJON PENA, Victor NazarioOFAC SDN🇲🇽MexicoindividualSDNTK
- SANCHEZ ESTEBAN, AlvaroOFAC SDN🇲🇽MexicoindividualSDNTK
- ACOSTA IBARRA, RubenOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES SOTO, MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- VARGAS GARCIA, NaborOFAC SDN🇲🇽MexicoindividualSDNTK
- LECHUGA LICONA, AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- LORMENDEZ PITALUA, OmarOFAC SDN🇲🇽MexicoindividualSDNTK
- IBARRA YEPIS, PriscilianoOFAC SDN🇲🇽MexicoindividualSDNTK
- DAVILA LOPEZ, Jose RamonOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ LECHUGA, LucioOFAC SDN🇲🇽MexicoindividualSDNTK
- RANGEL BUENDIA, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- GALARZA CORONADO, Jose AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- MENDOZA CONTRERAS, CiprianoOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ BARRON, RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- PEREZ ROJAS, DanielOFAC SDN🇲🇽MexicoindividualSDNTK
- TORRES SOSA, BenjaminOFAC SDN🇲🇽MexicoindividualSDNTK
- MATEO LAUREANO, IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- MEDINA ROJAS, EleazarOFAC SDN🇲🇽MexicoindividualSDNTK
- LOPEZ TREJO, FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- RUIZ TLAPANCO, Sergio EnriqueOFAC SDN🇲🇽MexicoindividualSDNTK
- VALENZUELA ZUNIGA, Ruben AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- MURO GONZALEZ, Proceso ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- REYES ENRIQUEZ, LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- SOTO PARRA, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDNTK
- PEREZ MANCILLA, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- GUERRA RAMIREZ, RogelioOFAC SDN🇲🇽MexicoindividualSDNTK
- MENDEZ SANTIAGO, FlavioOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ CASTRO, GustavoOFAC SDN🇲🇽MexicoindividualSDNTK
- VERA CALVA, CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- GERESANO ESCRIBANO, GonzaloOFAC SDN🇲🇽MexicoindividualSDNTK
- MELLADO CRUZ, GaldinoOFAC SDN🇲🇽MexicoindividualSDNTK
- ESTRADA GONZALEZ, EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ PIZANA JR., RogelioOFAC SDN🇲🇽MexicoindividualSDNTK
- ROMO LOPEZ, MartinOFAC SDN🇲🇽MexicoindividualSDNTK
- MONTES SERMENO, Juan GabrielOFAC SDN🇲🇽MexicoindividualSDNTK
- VASQUEZ MIRELES, Victor ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- DIAZ LOPEZ, MateoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ DURAN, JaimeOFAC SDN🇲🇽MexicoindividualSDNTK
- SAUCEDA GAMBOA, GregorioOFAC SDN🇲🇽MexicoindividualSDNTK
- ALVAREZ ALVAREZ, WenceslaoOFAC SDN🇲🇽MexicoindividualSDNTK
- MEJIA GUTIERREZ, IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AUTOTRANSPORTES JYM S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- RODRIGUEZ FERNANDEZ, AndreOFAC SDN🇲🇽MexicoindividualSDNT
- MASA FACIL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- AGUILAR AMAO, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.