19
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.
19 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Lidy Alejandra Sandoval Lopez
Prohibition/Restriction
OFAC
|
Individual | Tepic, Nayarit, Mexico | 1 |
|
Ana Lilia Lopez Torres
Prohibition/Restriction
OFAC
|
Individual | Tepic, Nayarit, Mexico | 1 |
|
Roberto Sandoval Castaneda
Prohibition/Restriction
OFAC
|
Individual | Tepic, Nayarit, Mexico | 1 |
|
Aka Integral Services, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Bahia De Banderas, Nayarit, Mexico | 1 |
|
Centro Mediador De La Costa, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mezcales, Nayarit, Mexico | 1 |
|
Envigh, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Bahia De Banderas, Nayarit, Mexico | 1 |
|
Suncan Mexico, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Bahia De Banderas, Nayarit, Mexico | 1 |
|
Trados Comercio, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Bahia De Banderas, Nayarit, Mexico | 1 |
|
Intelecto Business Groop
Prohibition/Restriction
OFAC
|
Special Entity | Bucerias, Nayarit, Mexico | 2 |
|
Atlantic Diamond Group, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Bucerias, Nayarit, Mexico | 1 |
|
Kovay Gardens
Prohibition/Restriction
OFAC
|
Special Entity | La Cruz De Huanacaxtle, Nayarit, Mexico | 1 |
|
Administradora Y Comercializadora Del Mar, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Bahia De Banderas, Nayarit, Mexico | 1 |
|
Vallarta Gardens
Prohibition/Restriction
OFAC
|
Special Entity | La Cruz De Huanacaxtle, Nayarit, Mexico | 1 |
|
Habib Shahsavari
Prohibition/Restriction
OFAC
|
Individual | Bahia De Banderas, Nayarit, Mexico | 2 |
|
Oscar Enrique Jimenez Tapia
Prohibition/Restriction
OFAC
|
Individual | Nayarit, Mexico | 2 |
|
Club Deportivo De Formacion Al Futbol Gmx, S.de R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Bahia De Banderas, Nayarit, Mexico | 2 |
|
Valor Y Principio De Dar, Asociacion Civil
Prohibition/Restriction
OFAC
|
Special Entity | Tepic, Nayarit, Mexico | 1 |
|
Iyari
Prohibition/Restriction
OFAC
|
Special Entity | Tepic, Nayarit, Mexico | 1 |
|
Bodecarne, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Tepic, Nayarit, Mexico | 1 |
Showing 19 of 19.