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Filtered: Companies Mexico US OFAC Press Releases

Search guide · Data current as of 2025-11-04

Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico · United States
Sinaloa Cartel
Organization · Terrorism · Sanctioned entity · Mexico · United States
COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Company · Sanctioned entity · Mexico
CELULANDIA TALLER AND STORE SLRC
Company · Sanctioned entity · Mexico
Carteles Unidos
Company · Terrorism · Export controlled · Sanctioned entity · Mexico
Sumilab, S.A. de C.V.
Company · Sanctioned entity · Mexico
HABANERO'S RESTAURANTE STEAK WINGS
Company · Sanctioned entity · Mexico
Clan del Golfo (CDG)
Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
Group Grand Limited General Trading
Company · Sanctioned entity · United Arab Emirates · Mexico
GULF CARTEL
Organization · Terrorism · Sanctioned entity · Mexico · United States
FARMACIA TRINIDAD
Company · Sanctioned entity · Mexico
Servicios Administrativos Fordtwoo, S.A. de C.V.
Company · Sanctioned entity · Mexico
BUFALUS
Company · Sanctioned entity · Mexico
REI COMPANIA INTERNATIONAL, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Hotel Las Torres
Company · Sanctioned entity · Mexico
Smart Depot
Company · Sanctioned entity · Mexico
"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
Company · Sanctioned entity · Mexico
Los Pochos Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala · Mexico
Nieves y Paletas Evi
Company · Sanctioned entity · Mexico
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
INTELECTO BUSINESS GROOP
Company · Sanctioned entity · Mexico
Juarez Cartel
Company · Sanctioned entity · Mexico · United States
City Plaza, Sociedad Anonima de Capital Variable
Company · Sanctioned entity · Mexico
REALTY MAINTENANCE BJ
Company · Sanctioned entity · Mexico
Libre Abordo, S.A. de C.V.
Company · Sanctioned entity · Mexico

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Topics

153Sanctioned entity 19Export controlled 7Terrorism

Data sources

153US OFAC Press Releases 153US OFAC Specially Designated Nationals (SDN) List 153US Trade Consolidated Screening List (CSL)150US SAM Procurement Exclusions 54PermID Open Data 19Taiwan Strategic High-Tech Commodities Entity List 6US Department of State Foreign Terrorist Organizations 5Canadian Listed Terrorist Entities

Countries

153Mexico 11United States 4Guatemala 2United Arab Emirates 2Colombia 2Panama 1Brazil 1Costa Rica 1Honduras 1Lebanon

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