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.
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Active:Mexico
505 entities matchingPage 6 of 11
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityGLOMAG
- GROUP GRAND LIMITED, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- GBJ DE COLIMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- LIBRE ABORDO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- DALE TOURS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntitySDNTK
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GUERREROS UNIDOSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- HOTEL PLAZAOFAC SDN🇲🇽MexicoEntityTCO
- LOS ROJOSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MORGAN GOLDEN MINING, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- JM PROVIDERS OFFICE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- LA NUEVA FAMILIA MICHOACANAOFAC SDN🇲🇽MexicoEntityFTO] [SDGT] [ILLICIT-DRUGS-EO14059
- OPERADORA DEL HUMAYA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO TITLE I, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INTEGRACION BADEVA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PROMOTORA VALLARTA ONE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TS BUSINESS CORPORATIVO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RECSERVI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- FARMACIA LUDIMOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO ZAIT, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MALAS MANASOFAC SDN🇲🇽MexicoEntityTCO
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- HOTELERA LOPEZ MATEOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RH LITMAN, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BESTHINGS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PRODUZIONI PECA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.