Search

Search OpenSanctions

Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-28

SANCHEZ CARLON, Silvia Romina
Person · Sanctioned entity · Mexico
Juana Payan Meraz
Person · Sanctioned entity · Mexico
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CARO URIAS, Efrain
Person · Sanctioned entity · Mexico
Gonzalez Penuelas Drug Trafficking Organization
Organization · Sanctioned entity · Mexico
Julio Efrain RINCON GODOY
Person · Sanctioned entity · Mexico
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Miguel Angel Valdez Ruiz
Person · Sanctioned entity · Mexico
Juan Carlos OLIVAS OJEDA
Person · Sanctioned entity · Mexico
Jose Antonio GALARZA CORONADO
Person · Sanctioned entity · Mexico
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
Maria Elena GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
Jesus Manuel LEON VALDEZ
Person · Sanctioned entity · Mexico
Toribio Alberto Lugo Leon
Person · Sanctioned entity · Mexico
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Modesta ZAMBADA NIEBLA
Person · Sanctioned entity · Mexico
Cesar GASTELUM SERRANO
Person · Sanctioned entity · Mexico
Juvencio Ignacio GONZALEZ PARADA
Person · Sanctioned entity · Mexico
LAREDO DONJUAN, Ruben
Person · Sanctioned entity · Mexico
Fabian Felipe VERA LOPEZ
Person · Sanctioned entity · Mexico
Heriberto ZAZUETA GODOY
Person · Sanctioned entity · Mexico
T SERVICE BUSSINES INC, S.A. DE C.V.
Company · Sanctioned entity · Mexico
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
Organization · Sanctioned entity · Mexico

Previous
476 - 500 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