Sanctions linked to Mexico
1,267 entries on 3 official sanctions and export-control lists name Mexico as a nationality, an address, a place of registration or the country of the listing: 563 companies and organisations, 702 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Mexico, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · ILLICIT-DRUGS-EO14059 · SDGT · TCO · CUBA.
Sanctions list screening
Entries linked to Mexico, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 690 | 562 | — | 1,252 |
| BIS Denied Persons List | 12 | — | — | 12 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 2 | 3 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 612 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 573 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 296 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 66 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Huawei Technologies De Mexico S.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Mexico | 21 August 2019 |
| 3D MODERN PRINTING PRESS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| A& A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACCESOS ELECTRONICOS S.A.DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADP, S.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADUAEASY S. DE R.L. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico, Panama | |
| AG & CARLON, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGBAS CONSULTORES, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA BOREAL S.P.R. DE R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA GAXIOLA S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA RUELAS, S.P.R. DE R.I. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA TAVO S.P.R. DE R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico |
Individuals are not shown on this page. To check a person, screen the name above.