Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Mexico

Data current as of

Topics
730Sanctioned entity
Data sources
736US Trade Consolidated Screening List (CSL)
730US OFAC Specially Designated Nationals (SDN) List
3US BIS Denied Persons List
Countries
736Mexico
736United States
24Colombia
6Panama
5Guatemala
4Canada
4Venezuela
3Argentina
3Spain
3Italy
2United Arab Emirates
2Bolivia
2Costa Rica
2Germany
2Honduras
2Peru
2Russia
2El Salvador
1Angola
1Barbados
1Bulgaria
1Brazil
1Belize
1Chile
1Czech Republic
1Dominican Republic
1Ecuador
1France
1United Kingdom
1Guyana
1Haiti
1Jamaica
1North Korea
1Lebanon
1Nicaragua
1Netherlands
1Poland
1Syria
1Turkey
1Uruguay