196
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
196 current public exclusion parties. Showing the first 50.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Liliana Rosas Camba
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Alfonso Corona Romero
Prohibition/Restriction
OFAC
|
Individual | Jalisco, Mexico | 1 |
|
Ulises Jovani Gonzalez Valencia
Prohibition/Restriction
OFAC
|
Individual | Guadalajara, Jalisco, Mexico | 1 |
|
Alejandro Chacon Miranda
Prohibition/Restriction
OFAC
|
Individual | Tlajomulco De Zuniga, Jalisco, Mexico | 1 |
|
Ana Paulina Barajas Sahd
Prohibition/Restriction
OFAC
|
Individual | Guadalajara, Jalisco, Mexico | 1 |
|
Isidro Avelar Gutierrez
Prohibition/Restriction
OFAC
|
Individual | Guadalajara, Jalisco, Mexico | 1 |
|
Carlos Andres Rivera Varela
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Erika Gonzalez Valencia
Prohibition/Restriction
OFAC
|
Individual | Guadalajara, Jalisco, Mexico | 1 |
|
Gonzalo Mendoza Gaytan
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Francisco Javier Gudino Haro
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Edgar Alfonso Corona Robles
Prohibition/Restriction
OFAC
|
Individual | Zapopan, Jalisco, Mexico | 1 |
|
Victor Francisco Beltran Garcia
Prohibition/Restriction
OFAC
|
Individual | Guadalajara, Jalisco, Mexico | 1 |
|
Miguel Jose Leone Martinez
Prohibition/Restriction
OFAC
|
Individual | Guadalajara, Jalisco, Mexico | 1 |
|
Realty Maintenance Bj
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Agricola Costa Alegre S.p.r. De R.l.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Editorial Mercado Ecuestre, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Michael Ibarra Diaz Jr.
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Akali Realtors
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Brayan Moises Luquin Rodriguez
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Magniservia, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Consultorias Profesionales Almida, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Fishing Are Us, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Inmobiliaria Integral Del Puerto, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Kvy Bucerias, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Laminado Profesional Automotriz Elte, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Santamaria Cruise, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Servicios Inmobiliarios Ibadi, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Sunmex Travel, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Puerto Vallarta, Jalisco, Mexico | 1 |
|
G Y R Arquitectos, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Zapopan, Jalisco, Mexico | 1 |
|
Ian Jassiel Gonzalez Villegas
Prohibition/Restriction
OFAC
|
Individual | San Pedro Tlaquepaque, Jalisco, Mexico | 1 |
|
Luis Lorenzo Gomez Arias
Prohibition/Restriction
OFAC
|
Individual | Ciudad De Puerto Vallarta, Jalisco, Mexico | 1 |
|
Horacio Edmundo Lelo De Larrea Ventimilla
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
|
Clemente Padilla Zarate
Prohibition/Restriction
OFAC
|
Individual | San Pedro Tlaquepaque, Jalisco, Mexico | 1 |
|
Pedro Rivas Sanchez
Prohibition/Restriction
OFAC
|
Individual | Guadalajara, Jalisco, Mexico | 1 |
|
Asesores Y Promotores Acg, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Bussines Corporativo T Service Inc, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Constructores B2, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Corporativo Bussines Mx Insider, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Corporativo Soporte Legal Recovery, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Nt Insurance Corporativo, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Resguardo De Valores Y Servicios Integrales Rsvi, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
T Service Bussines Inc, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Operadora Restaurantera Del Sol Naciente, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Zapopan, Jalisco, Mexico | 1 |
|
Horacio Lelo De La Rea
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 2 |
|
Asesoria Y Servicios Importadores, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Corporativo Controlador Explora, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Deep Blue Desarrollos, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Estrategia Pvr, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Reef Administracion Avanzada, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Guadalajara, Jalisco, Mexico | 1 |
|
Jose Eduardo Palacios Rodriguez
Prohibition/Restriction
OFAC
|
Individual | Puerto Vallarta, Jalisco, Mexico | 1 |
Showing 50 of 196 (pagination coming soon).