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Search guide · Data current as of 2025-07-21

MIZU SUSHI LOUNGE
Organization · Sanctioned entity · Mexico
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TAIPEN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Sanctioned entity · Mexico
CUBACANCUN CIGARS AND GIFT SHOPS
Organization · Sanctioned entity · Mexico
SERVICIOS CHULAVISTA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
Fornely Lab S.A. De C.V.
Organization · Sanctioned entity · Mexico
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA
Organization · Mexico
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
VALPARK, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ROSARIO NIEBLA CARDOZA A. EN P.
Organization · Sanctioned entity · Mexico
GBJ DE COLIMA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
UNIFIN FINANCIERA SAB DE CV
Organization · Mexico

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Topics

378Sanctioned entity 70Bank 9Sanction-linked entity 8Terrorism 3Debarred entity 1State-owned enterprise

Data sources

349US SAM Procurement Exclusions 324US Trade Consolidated Screening List (CSL)311US OFAC Specially Designated Nationals (SDN) List 86Business Identifier Code (BIC) Reference Data 18Legal Entity Identifier (LEI) Reference Data 12US BIS Denied Persons List 9Graph-based entity tagging 7US Department of State Foreign Terrorist Organizations 6Canadian Listed Terrorist Entities 3ICIJ Offshore Leaks Database

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Countries

492Mexico 4Guatemala 3Spain 3Panama 2Argentina 2Bermuda 2Canada 2Germany 2France 2Peru

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