Mexico
1,227 listed parties recorded in Mexico
OFAC designations recorded in Mexico
1,227 listed now; 73 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Mexico.
| Program tag | Listed |
|---|---|
| SDNTK | 602 |
| ILLICIT-DRUGS-EO14059 | 558 |
| SDGT | 283 |
| TCO | 66 |
| CUBA | 9 |
| FTO | 9 |
| GLOMAG | 8 |
| VENEZUELA-EO13850 | 6 |
| Year | Designated |
|---|---|
| 2026 | 171 |
| 2025 | 155 |
| 2024 | 106 |
| 2023 | 148 |
| 2022 | 19 |
| 2021 | 32 |
| 2020 | 10 |
| 2019 | 23 |
| 2018 | 20 |
| 2017 | 67 |
Most recently designated
- ENIGMA COMMUNITY, S. DE R.L. DE C.V.Sep 30, 2026
- SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.Sep 30, 2026
- Anthony Wuiliam HERNANDEZ GUERREROSep 30, 2026
- Oscar Leonardo MARTINEZ PIRONASep 30, 2026
- Alejandro MEJIA CASTILLOSep 30, 2026
- Carlos Javier MARTINEZ ARMENTASep 30, 2026
- PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.Sep 29, 2026
- DISTRIBUIDORA Y COMERCIALIZADORA ATAFSep 29, 2026
- RAES RESTAURANTE S. DE R.L. DE C.V.Sep 29, 2026
- THE WOODS BAR, S. DE R.L. DE C.V.Sep 29, 2026
- EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.Sep 29, 2026
- VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.Sep 29, 2026