| Name | Type | Programme | Country |
|---|
| Added | Ali Fotowat AHMADY | Person | US-IFSR, US-NPWMD | US |
| Added | BAJA FIXER GROUP, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Organization | US-IFSR, US-NPWMD | SA |
| Added | CAVALIER DYNAMICS PRIVATE LIMITED | Organization | US-IFSR, US-NPWMD | PK |
| Added | CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI | Organization | US-IFSR, US-NPWMD | TR |
| Added | CODESUAM, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Carlos Alberto TORRES TORRES | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Carlos VILLELA GOMEZ SANTELICES | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | DISTRIBUIDORA Y COMERCIALIZADORA ATAF | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Diosvany Samuel CHAPOTIN VILLALBA | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | CU |
| Added | EC MOJO TECHNOLOGY CO LIMITED | Organization | US-IFSR, US-NPWMD | CN |
| Added | EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Fen LI | Person | US-IFSR, US-NPWMD | CN |
| Added | Francisco Javier MENDOZA URIARTE | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Franklin Ernesto HUEZO HERNANDEZ | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | SV |
| Added | GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | GRUPO BAJA FIRME, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | HOLISTIC WELLWAVES S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Hildegardo GASTELUM GARCIA | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | INTELIPROOF EFFICIENT, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Ilia Elizabeth FELIX RIVERA | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Ismael ZAMBADA SICAIROS | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | US |
| Added | Jeronimo Javier VERA AYALA | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Jesus Rafael YOCUPICIO YOCUPICIO | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Jorge Luis MENDOZA URIARTE | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Jorge Mario VERA AYALA | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | KAVOSHCOM ASIA R AND D GROUP | Organization | US-IFSR, US-NPWMD | IR |
| Added | LTHINGS MEXICO, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Lorenzo CASTILLO MALDONADO | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Luis Alfonso TORRES TORRES | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | MIA CENTRO CAMBIARIO, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Marco Antonio MORENO GOMEZ SANTELICES | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | PRIVATE EQUITY BAJA S.A.P.I. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | PRIVATE EQUITY BURSATIL, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | PROYECTO ALERTA VERDE, S.A.P.I. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Parisa LALI | Person | US-IFSR, US-NPWMD | IR |
| Added | Pedro Ariel MENDIVIL GARCIA | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Pedro Humberto MARTINEZ RODRIGUEZ | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | RAES RESTAURANTE S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | RIVOS SERVICIOS, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Rafael BUENROSTRO MARTIN | Person | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Seyyed Asghar Alizadeh TABATABAI | Person | US-IFSR, US-NPWMD | IR |
| Added | THE WOODS BAR, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | WERMAK PUBLIRED, S.A. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
| Added | Waseem Pasha TAJAMMAL | Person | US-IFSR, US-NPWMD | PK |
| Added | XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V. | Organization | US-ILLICIT-DRUGS-EO14059, US-SDGT | MX |
No changes on: EU Consolidated Financial Sanctions List, OFAC Consolidated (non-SDN) List.
FIRMCY screens names against all of the lists above — plus a worldwide PEP database and adverse media — with fuzzy matching and an audit-ready report for every check. New organisations get 100 free credits, no card required.
