Country Sanctions Profile
Mexico sanctions list search and monitoring
RiskAtlas currently tracks 1,121 active sanctions or restricted-party entities associated with Mexico. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Fredi Garcia Sandoval Ismael
individual · US · OFAC SDN (U.S. Treasury)
Noe Castro Rocha de Jesus
individual · US · OFAC SDN (U.S. Treasury)
Castulo Bojorquez Chaparro
individual · US · OFAC SDN (U.S. Treasury)
Baltazar Saenz Aguilar
individual · US · OFAC SDN (U.S. Treasury)
Luis Moreno Zamora Arnulfo
individual · US · OFAC SDN (U.S. Treasury)
Romero Moreno Amalia Margarita
individual · US · OFAC SDN (U.S. Treasury)
GRUPO ESPECIAL MAMBA NEGRA, S. de R.L. de C.V.
entity · US · OFAC SDN (U.S. Treasury)
GORDITAS CHIWAS
entity · US · OFAC SDN (U.S. Treasury)
Orozco Romero Liliana
individual · US · OFAC SDN (U.S. Treasury)
Orozco Romero Alfredo
individual · US · OFAC SDN (U.S. Treasury)
Alarcon Palomares Rodrigo
individual · US · OFAC SDN (U.S. Treasury)
Aispuro Felix Jesus Alonso
individual · US · OFAC SDN (U.S. Treasury)