Tieron / Targeting
Sanctions list entities › Mexico

Sanctions list entities in Mexico

541 organizations registered in Mexico appear in the sanctions category of the consolidated screening lists Tieron tracks (of 562 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)541
US OFAC Specially Designated Nationals (SDN) List526
US SAM Procurement Exclusions488
Taiwan Strategic High-Tech Commodities Entity List85
US BIS Export Violations10
US BIS Denied Persons List9
ORGANIZATIONS — first 250 of 541
Each entity page links on to its neighbours in Mexico and on the same list, so the rest of the directory is reachable from here.
Related: supply chain risk in Mexico — corruption, labour rights, environment and governance indices for the same country.
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.