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Data / OFAC sanctions lists / Mexico

OFAC sanctions list entries with an address in Mexico: 1,228

1,228 entries on OFAC's lists of November 6, 2026 have an address in Mexico: 562 entities and 666 individuals. 218 were listed in the last 12 months. The tag with the most entries is SDNTK (588).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 1,228Entries on the OFAC lists
  • 562Entities
  • 666Individuals (counted, never named)
  • 218Listed in the last 12 months
  • 64Listed in the last 90 days
  • 15Listed in the last 30 days
  • October 13, 2026Newest listing

Entry types

TypeEntriesShare
Individuals66654.2%
Entities56245.8%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDNTK58847.9%
ILLICIT-DRUGS-EO1405957346.7%
SDGT29624.1%
TCO665.4%
CUBA90.7%
FTO90.7%
GLOMAG80.7%
VENEZUELA-EO1385060.5%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202618615.1%
202515512.6%
20241068.6%
202314812.1%
2022181.5%
2021322.6%
2020100.8%
2019231.9%
2018181.5%
2017635.1%
2016383.1%
2015332.7%
201440.3%
2013383.1%
2012625%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization203.6%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Real estate activities with own or leased property213.7%
Retail sale of automotive fuel in specialized stores213.7%
Real estate activities on a fee or contract basis193.4%
Restaurants and mobile food service activities173%
Transportation and storage152.7%
Construction of buildings132.3%
Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores112%
Other financial service activities, except insurance and pension funding activities, n.e.c101.8%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Concretos Y Productos Asfalticos Del Norte, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Construaceros Del Fuerte, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Construcciones Y Edificaciones Garza Elias, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Distribuidora de Gas Economico, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Gas Energia Confiable, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Inova NLD Desarrollos Inmobilarios, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Propane Trading Group, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Tamex LogisticsMexicoILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Transportadora de Gas de Nuevo Laredo, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNOctober 13, 2026
Enigma Community, S. de R.L. de C.V.MexicoSDGT, TCOSDNSeptember 30, 2026
Soluciones Integrales Toluca, S.A. de C.V.MexicoSDGT, TCOSDNSeptember 30, 2026
Baja Fixer Group, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Codesuam, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Conciertos Y Espectaculos Inhouse S.a.p.i. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Distribuidora Y Comercializadora AtafMexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Edifika Desarrollos Baja, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Festivales Artistas Mobiliario Asesoria, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Galerias Centro Cambiario, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Grupo Baja Firme, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Grupo Gasolinero Nueva Esperanza, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Holistic Wellwaves S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Inteliproof Efficient, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Lthings Mexico, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Mia Centro Cambiario, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Private Equity Baja S.a.p.i. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Private Equity Bursatil, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Proyecto Alerta Verde, S.a.p.i. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Publicidad E Imagen Integral Enla-C, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Raes Restaurante S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Rivos Servicios, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Servicios Hoteleros Gastelum, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
The Woods Bar, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Vida Organica Tijuana, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Videovigilancia Colaborativa, S.a.p.i. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Wermak Publired, S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Xolo Gas de Baja California, S. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNSeptember 29, 2026
Agropecuaria Amateq Del Valle S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Bubux Baby Shoes S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Casa Tequilera el Origen Del Tequila S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Corporativo de Seguridad Privada Alfa Y Gama S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Green Agropacific S.P.R. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Hurrari Kash S.A. Promotora de Inversion de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Mundo Fit Suplementos S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Optic Private Transportation S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Petrocoda S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Productores Vagu S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Stella Servicios Comerciales Y Empresariales S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Strong Energy S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026
Transic Logistic S.A. de C.V.MexicoSDGT, ILLICIT-DRUGS-EO14059SDNJuly 23, 2026

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.