Search OpenSanctions

Filtered: Mexico

Data current as of

Topics
4,695Politician
738Sanctioned entity
89Crime
53Diplomat
51Close Associate
19Debarred entity
7Judge
1Fraud
Data sources
4,625Wikidata
4,271Peppercat Legislators
1,942US Trade Consolidated Screening List (CSL)
1,924US OFAC Specially Designated Nationals (SDN) List
1,033Every Politician
191Peppercat World Leaders
48INTERPOL Red Notices
42FBI Most Wanted
31WorldBank Debarred Providers
23CIA World Leaders
18African Development Bank Debarred Entities
18OpenStreetMap Nominatim Geocoder
17Asian Development Bank Sanctions
17Inter-American Development Bank Sanctions
14US BIS Denied Persons List
13OpenCorporates
2Legal Entity Identifier (LEI) Reference Data
2UNOPS Vendor Sanctions
Countries
6,825Mexico
27United States
23Colombia
10Spain
7Panama
6Guatemala
5Venezuela
4Canada
3Argentina
3Italy
2United Arab Emirates
2Bolivia
2Costa Rica
2Germany
2Honduras
2Israel
2Peru
2Russia
2El Salvador
1Angola
1Barbados
1Bulgaria
1Brazil
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