| 3D MODERN PRINTING PRESS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACCESOS ELECTRONICOS S.A.DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADP, S.C. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADUAEASY S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AERO CONTINENTE S.A | OFAC | Entity | Argentina, Chile, Colombia | 28 Aug 2026 | listed |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | OFAC | Entity | Mexico, Panama | 28 Aug 2026 | listed |
| AGBAS CONSULTORES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AG & CARLON, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA BOREAL S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA GAXIOLA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA RUELAS, S.P.R. DE R.I. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA TAVO S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AHOME REAL ESTATE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AKALI REALTORS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ALONDRA PRODUCE, S.P.R. DE R.I. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AMERICAN TUNE UP, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AMEZCUA CONTRERAS ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ARELLANO FELIX ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ARENAS DE LORETO | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ARRIOLA MARQUEZ ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ARTE Y DISENO DE CULIACAN S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ASESORES TURISTICOS S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ASESORES Y PROMOTORES ACG, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ATLANTIC DIAMOND GROUP, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AUDIO ALARMAS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AUTODROMO CULIACAN RACE PARK | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AUTO EXPRESS DORADOS S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AUTO SERVICIO JATZIRY S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AUTOS MINI | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AUTOTRANSPORTES JYM S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BAJA FIXER GROUP, S.A. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| BANLU COMERCIALIZADORA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BASALTOS TONALA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BEACH Y MARINA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BELTRAN LEYVA ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BESTHINGS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BHARDWAJ, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BIOESPORT S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BLIRI S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BODECARNE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BONA FIDE CONSULTORES FS S.A.S. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BOTANICA 2000 | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BOUNGALOWS VILLA AZUL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BRIC INMOBILIARIA | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BUBUX BABY SHOES S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BUENOS AIRES SERVICIOS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BUFALUSS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CAMBIOS PALMILLA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CAMELIAS BAR, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CAPACITACION AERONAUTICA PROFESIONAL S.C. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARBURANTES DOS OCEANOS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARGO GLOBAL 3PS, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARPE DIEM SPA | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARTEL DE JALISCO NUEVA GENERACION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARTEL DEL NORESTE | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARTEL DE SANTA ROSA DE LIMA | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CARTELES UNIDOS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CASA DE CUBA | OFAC | Entity | Mexico, Spain | 28 Aug 2026 | listed |
| CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CASINO CENTENARIO | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CAVALLY ANTRO AND BAR | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CELULANDIA TALLER & STORE SLRC | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CENTRO CAMBIARIO LA PESETA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CHIHUAHUA FOODS S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CIMEX | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CIRCUITO ELECTRONICO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CLUB DEPORTIVO OJOS NEGROS A.C. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CLUB LA MOLIENDA | OFAC | Entity | Mexico | 13 Oct 2026 | listed |
| CLUB PLAYA REAL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COCINA DE TIJUANA, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COCO BEACH BAR, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CODESUAM, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMBUSTIBLES BRIONES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIAL DOMELY, S.A. DE C.V | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALICUN, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA AMIA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA CACHO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA COPADO, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA GAEL 4, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA JALSIN, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA TOQUIN, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA VESPA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIAL JOANA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMPLEJO TURISTICO JJJ, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COMPLEJO TURISTICO OASIS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V. | OFAC | Entity | Mexico | 13 Oct 2026 | listed |
| CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSORCIO LUNALO, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSORCIO NUJOMA, SOCIEDAD CIVIL | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSORCIO RIRFUS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUACEROS DEL FUERTE, S.A. DE C.V. | OFAC | Entity | Mexico | 13 Oct 2026 | listed |
| CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. | OFAC | Entity | Mexico | 13 Oct 2026 | listed |
| CONSTRUCTORA GERLIFE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUCTORA JJESA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUCTORA JOEL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUCTORA PALACIOS PV, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUCTORA VANIA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSTRUCTORES B2, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COPA DE PLATA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| COPY RED S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO ARZACA, S.C. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO COSTA NORTE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO FEARFI, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO SOSVAL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO TITLE I, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORPORATIVO Y ENLACE RAM S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CROWLANDS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CRUZITA NOVEDADES | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CUADRA SAN DIBANH | OFAC | Entity | Mexico | 13 Oct 2026 | listed |
| CUBACANCUN CIGARS AND GIFT SHOPS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CUBANATUR | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CUCINA DEL PORTO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| CUMEXINT, S.A. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DALE TOURS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DEEP BLUE SERVICIOS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DESARROLLOS CARTOK S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DESARROLLOS EVEREST, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DIAMANTE CASINO | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DIFACULSA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISPERSORA GAEL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V. | OFAC | Entity | Mexico | 13 Oct 2026 | listed |
| DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISTRIBUIDORA GERMAY S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | OFAC | Entity | Mexico, United States | 28 Aug 2026 | listed |
| DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DISTRIBUIDORA Y COMERCIALIZADORA ATAF | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| DIVERSIONES LOS MOCHIS S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| DULCE VOLCAN | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| EL ALMACEN LICORERIA | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| EL ARTE DE COCINAS Y BEBER S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| EL PALOMAR CAR WASH, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE AVIACION | OFAC | Entity | Angola, Argentina, Barbados | 28 Aug 2026 | listed |
| ENIGMA COMMUNITY, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 30 Sep 2026 | listed |
| ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ENTRETENIMIENTO PALERMO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ENVIGH, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ESTABLO PUERTO RICO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ESTANCIA INFANTIL NINO FELIZ S.C. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ESTETICA CAR WASH S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ESTRATEGIA PVR, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ETANOFUEL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ETANOPLUS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| EVENTOS LA MORA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FARMACIA JERLYNE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FARMACIA LUDIM | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FARMACIA VIDA SUPREMA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FARMACIA Y MINI SUPER TRINIDAD | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FAVELAB, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FAVELA PRO, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FC GRUPO EMPRESARIAL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FELIXTAPIA, S.C. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| FISHING ARE US, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FLORES DRUG TRAFFICKING ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FORNELY LAB S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FORPRES, S.C. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| FORTIA BAJA SUR, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| GAS ENERGIA CONFIABLE, S.A. DE C.V. | OFAC | Entity | Mexico | 13 Oct 2026 | listed |
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GASOLINERAS SAN FERNANDO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GBJ DE COLIMA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GEOFARMA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GEX EXPLORE S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GORDITAS CHIWAS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRANATURA, S. DE P.R. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRAND CASINO | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GROUP GRAND LIMITED, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO BAJA FIRME, S.A. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| GRUPO CINJAB, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO COMERCIAL ROOL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO CRISTAL CORONA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO DIJEMA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO EGMONT, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO GASOLINERO COJIM, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 29 Sep 2026 | listed |
| GRUPO HORTA ZAVALA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO HOTELERO JJJ, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO IMPERGOZA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO JALA LOGISTICA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO JRCP, S. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO RVG COMBUSTIBLES S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO SEGTAC, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO UNTER EMPRESARIAL S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO VINDENDE S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO WISA, S.A. | OFAC | Entity | Belize, Bolivia, Colombia | 28 Aug 2026 | listed |
| GRUPO ZAIT, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |