28
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.
28 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Celulandia Taller and Store Slrc
Prohibition/Restriction
OFAC
|
Special Entity | San Luis Rio Colorado, Sonora, Mexico | 1 |
|
Celulandia Taller & Store San Luis Son
Prohibition/Restriction
OFAC
|
Special Entity | San Luis Rio Colorado, Sonora, Mexico | 1 |
|
Celulandia Taller and Store San Luis Son
Prohibition/Restriction
OFAC
|
Special Entity | San Luis Rio Colorado, Sonora, Mexico | 1 |
|
Farmacia Trinidad
Prohibition/Restriction
OFAC
|
Special Entity | Nogales, Sonora, Mexico | 1 |
|
Alan Viramontes Sesteaga
Prohibition/Restriction
OFAC
|
Individual | Sonora, Mexico | 1 |
|
Alan Valerevich Lushnikov
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 4 |
|
Habaneros Steak Wings
Prohibition/Restriction
OFAC
|
Special Entity | Nogales, Sonora, Mexico | 4 |
|
Miguel Raymundo Marrufo Cabrera
Prohibition/Restriction
OFAC
|
Individual | Cananea, Sonora, Mexico | 1 |
|
Globalvoentreiding LTD Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Nogales, Sonora, Mexico | 4 |
|
Quilab
Prohibition/Restriction
OFAC
|
Special Entity | Ciudad Obregon, Sonora, Mexico | 1 |
|
Farmacia Y Mini Super Trinidad
Prohibition/Restriction
OFAC
|
Special Entity | Nogales, Sonora, Mexico | 1 |
|
Comercializadora Germay De Sonora S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | San Luis Rio Colorado, Sonora, Mexico | 1 |
|
Juan Carlos Morgan Huerta
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
Jose Arnoldo Morgan Huerta
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
Miguel Angel Morgan Huerta
Prohibition/Restriction
OFAC
|
Individual | Hermosillo, Sonora, Mexico | 3 |
|
Jose Luis Morgan Huerta
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
David Alonso Chavarin Preciado
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
Sergio Isaias Hernandez Mazon
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
Oscar Enrique Moreno Orozco
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
Alvaro Ramos Acosta
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
Ramiro Martin Romero Wirichaga
Prohibition/Restriction
OFAC
|
Individual | Nogales, Sonora, Mexico | 3 |
|
Jesus Francisco Camacho Porchas
Prohibition/Restriction
OFAC
|
Individual | Hermosillo, Sonora, Mexico | 3 |
|
Comercializadora Villba Stone, S.a De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nogales, Sonora, Mexico | 3 |
|
Conceptos Gastronomicos De Sonora, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nogales, Sonora, Mexico | 3 |
|
Exportadora Del Campo Ramos Acosta, S. De R.l. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Nogales, Sonora, Mexico | 3 |
|
Morgan Golden Mining, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Hermosillo, Sonora, Mexico | 3 |
|
Qui Lab, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Ciudad Obregon, Sonora, Mexico | 1 |
|
Entretenimiento Palermo S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Sonora, Mexico | 1 |
Showing 28 of 28.