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 7 of 11
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONSTRUCTORES B2, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- NT INSURANCE CORPORATIVO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- T SERVICE BUSSINES INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUMILAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- MEXPACKING SOLUTIONSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MAGNISERVIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ENVIGH, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUNCAN MEXICO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TRADOS COMERCIO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BANLU COMERCIALIZADORA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CROWLANDS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SKAIRU, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- DIFACULSA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SMART DEPOTOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CELULANDIA TALLER & STORE SLRCOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BUFALUSSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- DULCE VOLCANOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ROYAL ROOM DRESSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TOTAL LOOKOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- FARMACIA Y MINI SUPER TRINIDADOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PACIFIC AXIS REAL ESTATE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- REALTY & MAINTENANCE BJ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BONA FIDE CONSULTORES FS S.A.S.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- LOPEZ HUMAN SMUGGLING ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- FORNELY LAB S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- NIEVES Y PALETAS EVIOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- DOS OCEANOS PASO DEL TORO, 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.