Sanctioned parties in Mexico
1,264 parties with an address, nationality or flag in Mexico as of 2026-10-31
Open on the mapListed by
| United States | 1,263 |
| Switzerland | 1 |
Programs
| SDNTK | 617 |
| ILLICIT-DRUGS-EO14059 | 571 |
| SDGT | 292 |
| TCO | 62 |
| DENIED-PERSONS | 12 |
| FTO | 8 |
| GLOMAG | 8 |
| CUBA | 6 |
| VENEZUELA-EO13850 | 6 |
| ENTITY-LIST | 3 |
| CH:Situation in Ukraine | 1 |
Kind
| Individual | 694 |
| Entity | 570 |
Cities
| Xalisco | 271 |
| Culiacán | 125 |
| Tijuana | 97 |
| Mexico City | 66 |
| Chihuahua | 30 |
| Nuevo Laredo | 29 |
| Veracruz | 28 |
| Tepic | 24 |
| León de los Aldama | 21 |
| Hermosillo | 20 |
| Cancún | 20 |
| Mexicali | 16 |
| Rosarito | 15 |
| Nogales | 14 |
| Mazatlán | 14 |
| Heroica Matamoros | 13 |
| Colima | 10 |
| Ensenada | 7 |
| Ecatepec de Morelos | 6 |
| Chiapa de Corzo | 5 |
Most connected parties
- CARTEL DE JALISCO NUEVA GENERACION
- SINALOA CARTEL
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
- CARTEL DEL NORESTE
- FLORES DRUG TRAFFICKING ORGANIZATION
- CARRANZA ZEPEDA, Hugo Ivan
- GONZALEZ LOMELI, Jesus
- IBARRA DIAZ JR., Michael
- RIVERA MIRAMONTES, Carlos Humberto
- HYSA, Arben
- NUNEZ RIOS, Jose Raul
- LOS CUINIS
- BHARDWAJ, Vikrant
- MORENO GOMEZ SANTELICES, Marco Antonio
- SANCHEZ CARLON, Silvia Romina
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
- GRUPO IMPERGOZA, S.A. DE C.V.
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
- SANCHEZ CARLON, Diana Maria
- LA NUEVA FAMILIA MICHOACANA
- GARZA GARCIA, Gamaliel
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
- LAREDO DRUG TRAFFICKING ORGANIZATION
- JURAIDINI SILVA, Oscar Guillermo
Recently added
- TAMEX LOGISTICS
- INZUNZA PARTIDA, Francisco Javier
- DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.
- GARZA GARCIA, Gamaliel
- GARZA ELIAS, Gamaliel
- CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.
- CUADRA SAN DIBANH
- CLUB LA MOLIENDA
- GUAJARDO ALVAREZ, Pablo Cesar
- CONSTRUACEROS DEL FUERTE, S.A. DE C.V.
- GAS ENERGIA CONFIABLE, S.A. DE C.V.
- INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.
- PROPANE TRADING GROUP, S.A. DE C.V.
- TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.
- CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.
- MARTINEZ ARMENTA, Carlos Javier
- MEJIA CASTILLO, Alejandro
- HERNANDEZ GUERRERO, Anthony Wuiliam
- SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
- ENIGMA COMMUNITY, S. DE R.L. DE C.V.
- ZAMBADA SICAIROS, Ismael
- GASTELUM GARCIA, Hildegardo
- MIA CENTRO CAMBIARIO, S.A. DE C.V.
- CHAPOTIN VILLALBA, Diosvany Samuel
- MARTINEZ RODRIGUEZ, Pedro Humberto