Search OpenSanctions

Filtered: Mexico

Data current as of

Topics
4,669Politician
728Sanctioned entity
51Diplomat
51Close Associate
48Crime
23Debarred entity
6Judge
1Fraud
Data sources
4,598Wikidata
4,249Peppercat Legislators
1,932US Trade Consolidated Screening List (CSL)
1,914US OFAC Specially Designated Nationals (SDN) List
1,033Every Politician
187Peppercat World Leaders
48INTERPOL Red Notices
33WorldBank Debarred Providers
23CIA World Leaders
22Asian Development Bank Sanctions
21Inter-American Development Bank Sanctions
19African Development Bank Debarred Entities
18OpenStreetMap Nominatim Geocoder
14US BIS Denied Persons List
13OpenCorporates
2Legal Entity Identifier (LEI) Reference Data
2UNOPS Vendor Sanctions
Countries
6,756Mexico
27Colombia
27United States
10Spain
6Guatemala
6Panama
5Venezuela
4Canada
3Argentina
3Italy
2United Arab Emirates
2Bolivia
2Brazil
2Costa Rica
2Germany
2Honduras
2Israel
2Peru
2Russia
2El Salvador
1Angola
1Barbados
1Bulgaria
1Belize
1Chile
1Czech Republic
1Dominican Republic
1Ecuador
1European Union
1France
1United Kingdom
1Guyana
1Haiti
1Jamaica
1Kenya
1North Korea
1Lebanon
1Nicaragua
1Netherlands
1Norway
1New Zealand
1Poland
1Paraguay
1Syria
1Turkey
1Uruguay