Mexico sanctions and compliance lists
There are 2 sanctions lists datasets covering Mexico, with 64,434 rows in total, priced US$149 to US$449 per dataset as a one-time payment. 1 is specific to Mexico and 1 is a regional file that also covers other countries, so the row total is not only Mexico. They include dates and tax ID. Main sources: Official publications in effect as of September 26; Complete list under Article 69-B published by Mexico's Tax Administration Service (SAT) on its open data portal.
Available datasets
- SAT Mexico's 69-B List: Taxpayers with Simulated Operations (September 2026): The complete SAT 69-B list with RFC, status (presumed, disproven, definitive, or favorable ruling), official notices and DOF publication dates, ready to cross-check against your suppliers. 10,096 rows, US$149.
- Unified global sanctions list: 54,338 records from OFAC, EU, UN, UK and more (September 2026): OFAC, EU, UN, United Kingdom, Canada, World Bank, US export controls and SAT 69-B in a single file with 54,338 records, with cross-referencing between lists. 54,338 rows, US$449.
Ideal for
- KYC/KYB screening
- customer and supplier due diligence
FAQ
What sanctions lists data is there for Mexico?
2 datasets: SAT Mexico's 69-B List: Taxpayers with Simulated Operations (September 2026) (10,096 rows, US$149); Unified global sanctions list: 54,338 records from OFAC, EU, UN, UK and more (September 2026) (54,338 rows, US$449).
Where does the data come from?
Every dataset cites its source and cut-off date. The sources of these datasets are: Official publications in effect as of September 26; Complete list under Article 69-B published by Mexico's Tax Administration Service (SAT) on its open data portal.
How much does Mexico sanctions lists data cost?
Between US$149 and US$449 per dataset, as a one-time PayPal payment (USD), not a subscription. The lowest priced is "SAT Mexico's 69-B List: Taxpayers with Simulated Operations (September 2026)" (US$149) and the largest is "Unified global sanctions list: 54,338 records from OFAC, EU, UN, UK and more (September 2026)", with 54,338 rows (US$449).
Which formats are delivered?
As CSV (UTF-8 with headers), Excel (.xlsx) or JSON, your choice. The download is instant after payment from your library and includes every new version of the same dataset we publish.
Do they include emails and phone numbers?
No. These datasets have no email or phone columns. For business contacts, see the Mexico B2B leads.
How do I get a free sample?
Open any of the 2 datasets: you will see the full schema with each column's fill rate and the first 100 rows without signing up, downloadable as CSV. With your free account you can download 500 rows from the same page.