Search guide · Data current as of
Organization · Sanctioned entity · Mexico
Organization · Sanctioned entity · Spain · Mexico
Organization · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Company · Sanctioned entity · Liechtenstein
Person · Sanctioned entity · Mexico
Company · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Company · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Company · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.