Sanctions
Sanctioned companies and organisations – Mexico
529 organisations with an address or registration in Mexico are currently designated on official sanctions lists (OFAC SDN (US): 529). Most frequent programmes: SDNTK (245), ILLICIT-DRUGS-EO14059 (235), SDGT (118).
529
active designations
0
on 2+ lists
0
linked vessels
Organisations
| 3d Modern Printing Press | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| A & S Carrier Internacional, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| A&a Estudio Arquitectonico, S. De R.l. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| AG & Carlon, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Abdul Karim Conteh Human Smuggling Organization | Mexico | OFAC SDN (US) | TCO | 0 | — |
| Accesos Electronicos S.a.de C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Aceites Y Lubricantes Maye, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Aceros Y Refacciones Del Humaya, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Acuaindustria Narciso Mendoza, S.c. De R.l. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Aditivos Y Suministros Etanofuel, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Administradora De Inmuebles Vida, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Administradora Y Comercializadora Del Mar, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Adp, S.c. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Aduaeasy S. De R.l. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Aero Continente S.a | Peru, Argentina, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Aero Express Intercontinental S.a. De C.v. | Mexico, Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Aeronautica Condor S.a. De C.v. | Mexico | OFAC SDN (US) | SDNT | 0 | — |
| Agbas Consultores, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Agencia De Servicios Turisticos Internacionales G8, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Agricola Boreal S.p.r. De R.l. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Agricola Costa Alegre S.p.r. De R.l. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Agricola Gaxiola S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Agricola Ruelas, S.p.r. De R.i. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Agricola Tavo S.p.r. De R.l. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Agrolaren, S.p.r. De R.l. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Agropecuaria Amateq Del Valle S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Ahavat Logistics Solution, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Ahome Real Estate, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Ahorrocombustibles De Veracruz, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Aka Integral Services, S. De R.l. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Akali Realtors | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Alimentos Y Diversion Insurgentes, S. De R.l. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Alondra Produce, S.p.r. De R.i. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| American Tune Up, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Amezcua Contreras Organization | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Arellano Felix Organization | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Arenas De Loreto | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Arfel Transportadora Cool Logistic, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Arquitectura Y Diseno En Balance, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Arriola Marquez Organization | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Arte Y Diseno De Culiacan S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Asesores Turisticos S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Asesores Y Promotores Acg, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Asesoria Y Servicios Administrativos, Tecnicos Y Operativos Durel, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Asesoria Y Servicios Importadores, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Assis Realty And Vacation Club, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Atlantic Diamond Group, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Audio Alarmas, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Auto Express Dorados S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Auto Servicio Jatziry S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Autodromo Culiacan Race Park | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Autos Mini | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Autotransportes Jym S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Autotransportes Terrestres S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Axis Sale & Maintenance Buildings, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Banlu Comercializadora, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Basaltos Tonala, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Beach Y Marina, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Beltran Leyva Organization | Mexico | OFAC SDN (US) | SDNTK, ILLICIT-DRUGS-EO14059 | 0 | — |
| Besthings, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Bhardwaj Human Smuggling Organization | Mexico | OFAC SDN (US) | TCO | 0 | — |
| Bhardwaj, S.a. De C.v. | Mexico | OFAC SDN (US) | TCO | 0 | — |
| Biocombustibles El Jicaro, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Bioesport S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Bliri S.a. De C.v. | Mexico | OFAC SDN (US) | TCO | 0 | — |
| Bodecarne, S.a. De C.v. | Mexico | OFAC SDN (US) | GLOMAG | 0 | — |
| Bona Fide Consultores Fs S.a.s. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Botanica 2000 | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Boungalows Villa Azul, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Bric Inmobiliaria | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Bubux Baby Shoes S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Buenos Aires Servicios, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Bufaluss | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Bussines Corporativo T Service Inc, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Cambios Palmilla S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Camelias Bar, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Capacitacion Aeronautica Profesional S.c. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Carburantes Dos Oceanos, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Cargas Y Regulaciones Electricas, S.a. De C.v. | Mexico | OFAC SDN (US) | TCO | 0 | — |
| Cargo Global 3ps, S. De R.l. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Carpe Diem Spa | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Cartel De Jalisco Nueva Generacion | Mexico | OFAC SDN (US) | SDNTK, ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Cartel De Santa Rosa De Lima | Mexico | OFAC SDN (US) | TCO | 0 | — |
| Cartel Del Noreste | Mexico | OFAC SDN (US) | SDNTK, TCO, ILLICIT-DRUGS-EO14059 | 0 | — |
| Carteles Unidos | Mexico | OFAC SDN (US) | FTO, SDGT, ILLICIT-DRUGS-EO14059 | 0 | — |
| Casa De Cuba | Spain, Mexico | OFAC SDN (US) | CUBA | 0 | — |
| Casa El Viejo Luis Distribuidora, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Casa Tequilera El Origen Del Tequila S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Casino Centenario | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Cavally Antro And Bar | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Celulandia Taller & Store Slrc | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Centro Cambiario La Peseta, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Centro Comercial Y Habitacional Lomas, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Centro Mediador De La Costa, S.a. De C.v. | Mexico | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Chihuahua Foods S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Cimex | Mexico | OFAC SDN (US) | CUBA | 0 | — |
| Circuito Electronico S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Circulo Comercial Total De Productos, S.a. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
| Circulo Representaciones Internacionales, S. De R.l. De C.v. | Mexico | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.