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Search in: US SAM Procurement Exclusions

Filtered: Companies US SAM Procurement Exclusions Mexico

Search guide · Data current as of 2025-09-21

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
FARMACIA VIDA
Organization · Sanctioned entity · Mexico
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · 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
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States of America
BOUTIQUE PATRACA
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
CELULANDIA TALLER AND STORE SLRC
Company · Sanctioned entity · Mexico
Carteles Unidos
Organization · Terrorism · Export controlled · Sanctioned entity · Mexico
GRUPO ILC
Organization · Sanctioned entity · Mexico
FARMACIA JERLYNE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
HABANERO'S RESTAURANTE STEAK WINGS
Company · Sanctioned entity · Mexico
CENTRO DE ENTRENAMIENTO SEAR
Company · Sanctioned entity · Mexico
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GROUP GRAND LIMITED, S.A. DE C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LOS GUEROS
Organization · Sanctioned entity · Mexico
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Organization · Sanctioned entity · Mexico
GRUPO EPTA
Company · Sanctioned entity · Mexico
SINALOA CARTEL
Organization · Terrorism · Sanctioned entity · Mexico
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Sanctioned entity · Mexico

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Topics

465Sanctioned entity 22Export controlled 8Terrorism 2Debarred entity 1Public listed company

Data sources

466US SAM Procurement Exclusions 415US OFAC Specially Designated Nationals (SDN) List 415US Trade Consolidated Screening List (CSL)80PermID Open Data 22Taiwan Strategic High-Tech Commodities Entity List 11OpenCorporates 7US Department of State Foreign Terrorist Organizations 6Canadian Listed Terrorist Entities

Countries

466Mexico 4Guatemala 4Panama 3Argentina 3Colombia 3Spain 3United States of America 2United Arab Emirates 2Canada 2Germany

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Search in: US SAM Procurement Exclusions