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 4 of 23
- RENDON POBLETE, RosalindaOFAC SDN🇲🇽MexicoindividualSDNTK
- PULIDO VALDIVIA, JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- LADINO AVILA, Jaime ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- AMEZCUA CONTRERAS, PatriciaOFAC SDN🇲🇽MexicoindividualSDNTK
- AMEZCUA CONTRERAS, AdanOFAC SDN🇲🇽MexicoindividualSDNTK
- ALVAREZ VAZQUEZ, Jose GerardoOFAC SDN🇲🇽MexicoindividualSDNTK
- LABORATORIOS WILLMAR, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FARMACIA JERLYNE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AMERICAN TUNE UP, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CARTEL DEL NORESTEOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059
- LA FAMILIA MICHOACANAOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- SINALOA CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- JACOME DEL VALLE, Omar AlfredoOFAC SDN🇲🇽MexicoindividualSDNT
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- AERONAUTICA CONDOR S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- GRUPO GUADALEST S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- TREVINO MORALES, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- LAZCANO LAZCANO, HeribertoOFAC SDN🇲🇽MexicoindividualSDNTK
- CARDENAS GUILLEN, EzequielOFAC SDN🇲🇽MexicoindividualSDNTK
- COSTILLA SANCHEZ, Jorge EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- LEYVA ESCANDON, EdgardoOFAC SDN🇲🇽MexicoindividualSDNTK
- REYES GARZA, AgustinOFAC SDN🇲🇽MexicoindividualSDNTK
- CONTRERAS NOVOA, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- ESTETICA CAR WASH S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MORENO PEREZ, FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- MARTINEZ CANTABRANA, CesarOFAC SDN🇲🇽MexicoindividualSDNTK
- GUTIERREZ BARBOZA, Maureen PatriciaOFAC SDN🇲🇽MexicoindividualSDNTK
- DE ICAZA LOZANO, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- LABORIN ARCHULETA, Clara ElenaOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN LEYVA, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN LEYVA, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- MOREXPRESS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ILC EXPORTACIONES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MENDEZ VARGAS, Jose de JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- MORENO GONZALEZ, NazarioOFAC SDN🇲🇽MexicoindividualSDNTK
- LOYA PLANCARTE, DionicioOFAC SDN🇲🇽MexicoindividualSDNTK
- GOMEZ MARTINEZ, ServandoOFAC SDN🇲🇽MexicoindividualSDNTK
- PLANCARTE SOLIS, EnriqueOFAC SDN🇲🇽MexicoindividualSDNTK
- BARRERA MEDRANO, NicandroOFAC SDN🇲🇽MexicoindividualSDNTK
- TRANSPORTADORA PUREPECHA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- VELASQUEZ CABALLERO, Juan DanielOFAC SDN🇲🇽MexicoindividualSDNTK
- NAJERA TALAMANTES, SigifredoOFAC SDN🇲🇽MexicoindividualSDNTK
- CANO FLORES, AurelioOFAC SDN🇲🇽MexicoindividualSDNTK
- BARRAGAN BALDERAS, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- MEJIA GONZALEZ, Juan ReyesOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES BORREGO, SamuelOFAC SDN🇲🇽MexicoindividualSDNTK
- PENA MENDOZA, SergioOFAC SDN🇲🇽MexicoindividualSDNTK
- RAMIREZ TREVINO, MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- AGUILAR AMAO, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.