118
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.
118 current public exclusion parties. Showing the first 50.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Efrain Mendivil Figueroa
Prohibition/Restriction
OFAC
|
Individual | Sinaloa, Mexico | 1 |
|
Miguel Angel Valdez Ruiz
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 1 |
|
Lucio Rodriguez Serrano
Prohibition/Restriction
OFAC
|
Individual | Badiraguato, Sinaloa, Mexico | 1 |
|
Jose Luis Ruelas Avila
Prohibition/Restriction
OFAC
|
Individual | Sinaloa, Sinaloa, Mexico | 1 |
|
Jesus Gonzalez Penuelas
Prohibition/Restriction
OFAC
|
Individual | Sinaloa, Mexico | 1 |
|
Adelmo Nunez Molina
Prohibition/Restriction
OFAC
|
Individual | Sinaloa, Mexico | 1 |
|
Wilfrido Gonzalez Penuelas
Prohibition/Restriction
OFAC
|
Individual | Guasave, Sinaloa, Mexico | 1 |
|
Hector Librado Rivera Sandoval
Prohibition/Restriction
OFAC
|
Individual | Sinaloa, Sinaloa, Mexico | 1 |
|
Adilene Robledo
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 1 |
|
Bufalus
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Enrique Dann Esparragoza Rosas
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 1 |
|
Tapgas Mexico S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Oscar Manuel Gastelum Iribe
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 1 |
|
Difaculsa, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Dora Vanessa Valdez Fernandez
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 1 |
|
Victor Manuel Barraza Pablos
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 1 |
|
Jose Raul Nunez Rios
Prohibition/Restriction
OFAC
|
Individual | Mazatlan, Sinaloa, Mexico | 1 |
|
Sheila Paola Urias Vazquez
Prohibition/Restriction
OFAC
|
Individual | Mazatlan, Sinaloa, Mexico | 1 |
|
Beach Y Marina, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Club Playa Real, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Proyecta Interna, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Eco Campestres Ultra, S.a.p.i. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Imb 24 Siete, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Mkt 24 Siete, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Mue Renta Y Venta De Vestidos
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Carpe Diem Spa
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Sea Wa Beach Club, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Los Chapitos
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Saksouk Company for Monetary Transfers Antioch
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 3 |
|
Joaquin Guzman Lopez
Prohibition/Restriction
OFAC
|
Individual | Sinaloa, Mexico | 1 |
|
Dispersora Gael, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Sinaloa, Sinaloa, Mexico | 1 |
|
Cruzita Novedades
Prohibition/Restriction
OFAC
|
Special Entity | Sinaloa, Sinaloa, Mexico | 1 |
|
Gonzalez Penuelas Drug Trafficking Organization
Prohibition/Restriction
OFAC
|
Special Entity | Sinaloa, Mexico | 1 |
|
Comercializadora Gael 4, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico | 1 |
|
Miguel Eduardo Valdez Cajamarca
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 1 |
|
Pye Phyo Tayza
Prohibition/Restriction
OFAC
|
Individual | Mazatlan, Sinaloa, Mexico | 4 |
|
Viachaslau Rassalai
Prohibition/Restriction
OFAC
|
Individual | Mazatlan, Sinaloa, Mexico | 2 |
|
German Oskarovich Gref
Prohibition/Restriction
OFAC
|
Individual | Culiacan, Sinaloa, Mexico | 2 |
|
Herman Graf
Prohibition/Restriction
OFAC
|
Individual | Cerro Agudo, Sinaloa, Mexico | 2 |
|
Distribuidora De Productos Y Servicios Viand, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 2 |
|
Importaciones Y Nacional Marcerlab, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 2 |
|
Carlos Alberto Paez Pereda
Prohibition/Restriction
OFAC
|
Individual | Laguna Colorada, Sinaloa, Mexico | 2 |
|
El Arte De Cocinas Y Beber S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Sinaloa, Mexico | 2 |
|
Storelab Mexico
Prohibition/Restriction
OFAC
|
Special Entity | Mazatlan, Sinaloa, Mexico | 1 |
|
Fereteria Viosma
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Viosma Del Noroeste, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Viosma Soluciones Integrales, Quimicas Y De Limpieza
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Ferreteria Viosma
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Prolimph
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
|
Viosclean
Prohibition/Restriction
OFAC
|
Special Entity | Culiacan, Sinaloa, Mexico | 1 |
Showing 50 of 118 (pagination coming soon).