Search

Search OpenSanctions

Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-22

HOTELITO DESCONOCIDO
Organization · Sanctioned entity · Mexico
PETROBARRANCOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FELIX FELIX, Victor Manuel
Person · Sanctioned entity · Mexico
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
XAMAN HA CENTER
Organization · Sanctioned entity · Mexico
Alfredo RANGEL BUENDIA
Person · Sanctioned entity · Mexico
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Jesus Angel Ruelas Avila
Person · Sanctioned entity · Mexico
Francisco Abraham Flores Ortiz
Person · Sanctioned entity · Mexico
Mario Alberto PEREZ CASTANO
Person · Sanctioned entity · Mexico
Ismael REYNA FELIX
Person · Sanctioned entity · Mexico
PATRACA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
Cruz Sanchez Medrano
Person · Sanctioned entity · Mexico
ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BARRIOS HERNANDEZ, Mercedes
Person · Sanctioned entity · Mexico
ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NICOLAS ARMANDO QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
Jorge Enrique ESQUERRA ESQUER
Person · Sanctioned entity · Mexico
Felipe CABRERA SARABIA
Person · Sanctioned entity · Mexico
GRAND CASINO
Organization · Sanctioned entity · Mexico
DAVID ALBERTO DUARTE-MARQUEZ
Legal entity · Sanctioned entity · Mexico
Ignacio MEJIA GUTIERREZ
Person · Sanctioned entity · Mexico
Juan Manuel ABOUZAID EL BAYEH
Person · Sanctioned entity · Mexico
Angel Guillermo ZAMUDIO LERMA
Person · Sanctioned entity · Mexico

Previous
126 - 150 of 978
Next

Topics

978Sanctioned entity 9Crime 9Wanted 3Debarred entity 1Public listed company 1Military 1Politician 1Counter-sanctioned entity

Data sources

978US Trade Consolidated Screening List (CSL)965US OFAC Specially Designated Nationals (SDN) List 768US SAM Procurement Exclusions 80PermID Open Data 67Wikidata 45Wikidata Persons in Relevant Categories 15OpenCorporates 10US BIS Denied Persons List 4US DEA Fugitives 4US FBI Most Wanted 4US Anti-Kleptocracy and Human Rights Visa Restrictions 2US Immigration and Customs Enforcement Most Wanted Fugitives 1UK Companies House People with Significant Control 1Türkiye Asset Freezing Sanctions List (MASAK)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting