14
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.
14 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Antonio Galarza Coronado
Prohibition/Restriction
OFAC
|
Individual | San Nicholas de Los Garza, Nuevo Leon, Mexico | 1 |
|
Entretenimiento Villahermosa S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 2 |
|
Surajo Abu Bakr Muhammad
Prohibition/Restriction
OFAC
|
Individual | Nuevo Leon, Mexico | 2 |
|
Operadora De Empresas Lh S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 2 |
|
Distribuidora E Importadora De Productos Medicos Del Norte, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Monterrey, Nuevo Leon, Mexico | 1 |
|
Bliri S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
Diversiones Los Mochis S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
H Hidrocarburos S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
Hysa Forwarders S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
Lh Pro-Gaming S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
Lh Rental S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
Operadora Alejil S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
Procesadora De Alimentos Hs S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
|
Rosetta Gaming S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nuevo Leon, Mexico | 1 |
Showing 14 of 14.