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Filtered: Public bodies Mexico Sanctioned entity

Search guide · Data current as of 2025-11-10

FARMACIA VIDA
Organization · Sanctioned entity · Mexico
SIN-MEX IMPORTADORA, 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
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
Sinaloa Cartel
Organization · Terrorism · Sanctioned entity · Mexico · United States
BOUTIQUE PATRACA
Organization · Sanctioned entity · Mexico
GRUPO ILC
Organization · Sanctioned entity · Mexico
FARMACIA JERLYNE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
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
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
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
TEQUILA VALENTON
Organization · Sanctioned entity · Mexico
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
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
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
IYARI DISENO DE COLECCION HUICHOL
Organization · Sanctioned entity · Mexico
KENZO SUSHI
Organization · Sanctioned entity · Mexico
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TEMPLE DEL PITIC S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

373Sanctioned entity 15Export controlled 6Terrorism 1Debarred entity

Data sources

321US SAM Procurement Exclusions 310US OFAC Specially Designated Nationals (SDN) List 309US Trade Consolidated Screening List (CSL)43US OFAC Press Releases 10US BIS Denied Persons List 5Taiwan Strategic High-Tech Commodities Entity List 5US Department of State Foreign Terrorist Organizations 4Canadian Listed Terrorist Entities 3US CBP Withhold Release Orders and Findings

Countries

373Mexico 10United States 5Guatemala 4Panama 3Spain 2Argentina 2Canada 2Colombia 2Germany 2Honduras

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