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Filtered: Public bodies Mexico US OFAC Press Releases

Search guide · Data current as of 2025-11-06

Sinaloa Cartel
Organization · Terrorism · Sanctioned entity · Mexico · United States
Clan del Golfo (CDG)
Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
GULF CARTEL
Organization · Terrorism · Sanctioned entity · Mexico · United States
Los Pochos Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala · Mexico
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico · United States
La Nueva Familia Michoacana
Organization · Terrorism · Sanctioned entity · Mexico
La Familia Michoacana (LFM)
Organization · Terrorism · Sanctioned entity · Mexico · United States
Grupo Jala Logistica, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
LOS CUINIS
Organization · Sanctioned entity · Mexico
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
Veracruzana de Servicios Hoteleros y Gastronomicos Los Angeles, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Lopez Human Smuggling Organization
Organization · Sanctioned entity · Guatemala · Mexico
Etanofuel, S.A. de C.V.
Organization · Sanctioned entity · Mexico
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico · United States
CONSTRUCTORA JJESA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Rapicombustibles de Veracruz, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Suministros Combustibles Oceanos, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Dos Oceanos Paso del Toro, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Maxi-Gasoil Servicios, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Maquinas EDJA, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Ahorrocombustibles de Veracruz, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Econocombustibles de Veracruz, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Carburantes Dos Oceanos, S.A. de C.V.
Organization · Sanctioned entity · Mexico
Comercializadora Coffe Klic, S.A. de C.V.
Organization · Sanctioned entity · Mexico

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Topics

43Sanctioned entity 5Terrorism 2Export controlled

Data sources

43US OFAC Press Releases 43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions 4US Department of State Foreign Terrorist Organizations 3Canadian Listed Terrorist Entities 2Taiwan Strategic High-Tech Commodities Entity List

Countries

43Mexico 9United States 4Guatemala 2Colombia 2Panama 1United Arab Emirates 1Brazil 1Costa Rica 1Honduras 1Lebanon

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