FACTANKER · measured, cited, anchored official records connected

sanctions · OFAC · ILLICIT-DRUGS-EO14059

Which companies and vessels are sanctioned under OFAC illicit drugs (EO 14059)?

OFAC program ILLICIT-DRUGS-EO14059: 367 entries listed as of the latest publication loaded (357 organisations, 10 vessels, 0 aircraft), 36 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 13 Oct 2026.

LISTED: 367NEW 30D: 36REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/illicit-drugs-eo14059

What stands out

367 organisations, vessels and aircraft are currently designated under OFAC illicit drugs (EO 14059) (program code ILLICIT-DRUGS-EO14059); 36 were designated in the last 30 days and 0 removed.

Entries

The first 300 by name; the JSON view (Accept: application/json) carries up to 5,000.

NameTypeCountryListed sinceStatus
2351885 ONTARIO INCEntityCanada28 Aug 2026listed
3-101-507688 SAEntityCosta Rica28 Aug 2026listed
3D MODERN PRINTING PRESSEntityMexico28 Aug 2026listed
A.A.M. PEIJNENBURG HOLDING B.V.EntityNetherlands28 Aug 2026listed
ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.EntityMexico28 Aug 2026listed
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.EntityMexico28 Aug 2026listed
ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.EntityMexico28 Aug 2026listed
ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.EntityMexico28 Aug 2026listed
ADUAEASY S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.EntityMexico28 Aug 2026listed
AGRAT CHEMICALS AND PHARMACEUTICALSEntityIndia28 Aug 2026listed
AGROLAREN, S.P.R. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.EntityMexico28 Aug 2026listed
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.EntityMexico28 Aug 2026listed
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.EntityMexico28 Aug 2026listed
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
AKALI REALTORSEntityMexico28 Aug 2026listed
ALHO FISH, S.A.EntityEcuador28 Aug 2026listed
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
ARCA DE NOE IIIVessel—28 Aug 2026listed
ARCA DE NOE III JRVessel—28 Aug 2026listed
ARCA DE NOE IVVessel—28 Aug 2026listed
ARCA DE NOE VVessel—28 Aug 2026listed
ARCASDENOE, S.A.EntityEcuador28 Aug 2026listed
ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.EntityMexico28 Aug 2026listed
ASESORES Y PROMOTORES ACG, S.A. DE C.V.EntityMexico28 Aug 2026listed
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.EntityMexico28 Aug 2026listed
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROEntityCosta Rica28 Aug 2026listed
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.EntityMexico28 Aug 2026listed
ATIYA S A SEntityColombia28 Aug 2026listed
ATLANTIC DIAMOND GROUP, S.A. DE C.V.EntityMexico28 Aug 2026listed
AVENIDAS FLUTUANTES UNIPESSOAL LDAEntityPortugal28 Aug 2026listed
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.EntityMexico28 Aug 2026listed
BAJA FIXER GROUP, S.A. DE C.V.EntityMexico29 Sep 2026listed
BANLU COMERCIALIZADORA, S.A. DE C.V.EntityMexico28 Aug 2026listed
BEACH Y MARINA, S.A. DE C.V.EntityMexico28 Aug 2026listed
BELTRAN LEYVA ORGANIZATIONEntityMexico28 Aug 2026listed
BESTHINGS, S.A. DE C.V.EntityMexico28 Aug 2026listed
BEST SPORT COMPANYEntityNetherlands28 Aug 2026listed
BEST SPORT COMPANY B.VEntityNetherlands28 Aug 2026listed
BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.EntityMexico28 Aug 2026listed
BONA FIDE CONSULTORES FS S.A.S.EntityMexico28 Aug 2026listed
BOTANICA 2000EntityMexico28 Aug 2026listed
BUBUX BABY SHOES S.A. DE C.V.EntityMexico28 Aug 2026listed
BUFALUSSEntityMexico28 Aug 2026listed
BUFETE CELSO GAMBOA AND ASOCIADOSEntityCosta Rica28 Aug 2026listed
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.EntityMexico28 Aug 2026listed
CARBURANTES DOS OCEANOS, S.A. DE C.V.EntityMexico28 Aug 2026listed
CARGO GLOBAL 3PS, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CARPE DIEM SPAEntityMexico28 Aug 2026listed
CARTEL DE JALISCO NUEVA GENERACIONEntityMexico28 Aug 2026listed
CARTEL DEL NORESTEEntityMexico28 Aug 2026listed
CARTELES UNIDOSEntityMexico28 Aug 2026listed
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.EntityMexico28 Aug 2026listed
CASINO CENTENARIOEntityMexico28 Aug 2026listed
CAVALLY ANTRO AND BAREntityMexico28 Aug 2026listed
CELAJES DE YORK CDY SAEntityCosta Rica28 Aug 2026listed
CELULANDIA TALLER & STORE SLRCEntityMexico28 Aug 2026listed
CENTRAL LOGISTICA DE SERVICIOSEntityGuatemala28 Aug 2026listed
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.EntityMexico28 Aug 2026listed
CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.EntityMexico28 Aug 2026listed
CLAN DEL GOLFOEntityColombia28 Aug 2026listed
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CLUB LA MOLIENDAEntityMexico13 Oct 2026listed
CLUB PLAYA REAL, S.A. DE C.V.EntityMexico28 Aug 2026listed
COCO BEACH BAR, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CODESUAM, S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA COPADO, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA VILLBA STONE, S.A DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMPLEJO TURISTICO JJJ, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAEntityGuatemala28 Aug 2026listed
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.EntityMexico29 Sep 2026listed
CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.EntityMexico13 Oct 2026listed
CONDADO REALEntityGuatemala28 Aug 2026listed
CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONQUISTAVessel—28 Aug 2026listed
CONSTRUACEROS DEL FUERTE, S.A. DE C.V.EntityMexico13 Oct 2026listed
CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.EntityMexico13 Oct 2026listed
CONSTRUCTORA JJESA S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUCTORA PALACIOS PV, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUCTORES B2, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUHOGAREntityGuatemala28 Aug 2026listed
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO COSTA NORTE, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO TITLE I, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO TS BUSINESS INC, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO Y ENLACE RAM S.A. DE C.V.EntityMexico28 Aug 2026listed
COSTA MARLINVessel—28 Aug 2026listed
CROWLANDS, S.A. DE C.V.EntityMexico28 Aug 2026listed
CUADRA SAN DIBANHEntityMexico13 Oct 2026listed
CUCUMBER SWEET WAVES LTDEntityUnited Kingdom28 Aug 2026listed
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
DEEP BLUE SERVICIOS, S.A. DE C.V.EntityMexico28 Aug 2026listed
DESARROLLOS CARTOK S.A. DE C.V.EntityMexico28 Aug 2026listed
DIAMANTE CASINOEntityMexico28 Aug 2026listed
DIFACULSA, S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.EntityMexico13 Oct 2026listed
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA Y COMERCIALIZADORA ATAFEntityMexico29 Sep 2026listed
DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.EntityMexico28 Aug 2026listed
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.EntityMexico28 Aug 2026listed
DRAGON SECURE GMBHEntitySwitzerland28 Aug 2026listed
DULCE VOLCANEntityMexico28 Aug 2026listed
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.EntityMexico28 Aug 2026listed
ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.EntityMexico28 Aug 2026listed
EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.EntityMexico28 Aug 2026listed
EL ALMACEN LICORERIAEntityMexico28 Aug 2026listed
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
ENVIGH, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
E-RAM GROUP LLCEntityUnited States28 Aug 2026listed
ERJM LIMITEDEntityUnited Kingdom28 Aug 2026listed
ESTRATEGIA PVR, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
ETANOFUEL, S.A. DE C.V.EntityMexico28 Aug 2026listed
ETANOPLUS, S.A. DE C.V.EntityMexico28 Aug 2026listed
EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
FARMACIA LUDIMEntityMexico28 Aug 2026listed
FARMACIA Y MINI SUPER TRINIDADEntityMexico28 Aug 2026listed
FAVELAB, S.A. DE C.V.EntityMexico28 Aug 2026listed
FAVELA PRO, S.A. DE C.V.EntityMexico28 Aug 2026listed
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.EntityMexico29 Sep 2026listed
FISHING ARE US, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
FORNELY LAB S.A. DE C.V.EntityMexico28 Aug 2026listed
GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.EntityMexico29 Sep 2026listed
GAS ENERGIA CONFIABLE, S.A. DE C.V.EntityMexico13 Oct 2026listed
GLOBALDISTRIAL, S.A.S.EntityEcuador28 Aug 2026listed
GORDITAS CHIWASEntityMexico28 Aug 2026listed
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
GREEN DISTRICT B.V.EntityNetherlands28 Aug 2026listed
GRUPO ARES IMPERIAL S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
GRUPO BAJA FIRME, S.A. DE C.V.EntityMexico29 Sep 2026listed
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
GRUPO HOTELERO JJJ, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO JALA LOGISTICA, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO JRCP, S. DE R.L.EntityMexico28 Aug 2026listed
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.EntityMexico28 Aug 2026listed
GRUPO RVG COMBUSTIBLES S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO UNTER EMPRESARIAL S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO VINDENDE S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO ZAIT, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.EntityMexico28 Aug 2026listed
GUANGZHOU TENGYUE CHEMICAL CO., LTD.EntityChina28 Aug 2026listed
GUERREROS UNIDOSEntityMexico28 Aug 2026listed
GULF CARTELEntityMexico28 Aug 2026listed
HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.EntityChina28 Aug 2026listed
HEBEI ATUN TRADING CO., LTD.EntityChina28 Aug 2026listed
HEBEI CROVELL BIOTECH CO., LTD.EntityChina28 Aug 2026listed
HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDEntityChina28 Aug 2026listed
HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.EntityChina28 Aug 2026listed
HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.EntityChina28 Aug 2026listed
HEBEI XIUNA TRADING CO., LTD.EntityChina28 Aug 2026listed
HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.EntityChina28 Aug 2026listed
HIGH LAND PARK, S.A. DE C.V.EntityMexico28 Aug 2026listed
HOLISTIC WELLWAVES S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
HOTEL MANAGEMENT INTERNATIONAL, LLCEntityUnited States28 Aug 2026listed
HUBEI VAST CHEMICAL CO., LIMITEDEntityChina28 Aug 2026listed
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.EntityMexico28 Aug 2026listed
IMB 24 SIETE, S.A. DE C.V.EntityMexico28 Aug 2026listed
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.EntityMexico28 Aug 2026listed
IMPORTADORA JIREHEntityGuatemala28 Aug 2026listed
INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.EntityMexico28 Aug 2026listed
INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.EntityMexico28 Aug 2026listed
INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.EntityMexico28 Aug 2026listed
INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.EntityMexico13 Oct 2026listed
INTEGRACION BADEVA, S.A. DE C.V.EntityMexico28 Aug 2026listed
INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.EntityMexico28 Aug 2026listed
INVERSIONES LAURITA L AND L SAEntityCosta Rica28 Aug 2026listed
JAH-HMH, S.A.S.EntityEcuador28 Aug 2026listed
J AND C IMPORTEntityGuatemala28 Aug 2026listed
JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.EntityChina28 Aug 2026listed
JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDEntityChina28 Aug 2026listed
JJ GONVER S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
JM PROVIDERS OFFICE, S.A. DE C.V.EntityMexico28 Aug 2026listed
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.EntityMexico28 Aug 2026listed
JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
JT TRADING LIMITEDEntityNew Zealand28 Aug 2026listed
JUAREZ CARTELEntityMexico28 Aug 2026listed
KARPIS AGEntitySwitzerland28 Aug 2026listed
KING TRADE B.V.EntityNetherlands28 Aug 2026listed
KOVAY GARDENSEntityMexico28 Aug 2026listed
KS INTERNATIONAL TRADERSEntityIndia28 Aug 2026listed
KVY BUCERIAS, S.A. DE C.V.EntityMexico28 Aug 2026listed
LA FAMILIA MICHOACANAEntityMexico28 Aug 2026listed
LAKE FOREST SP Z O OEntityPoland28 Aug 2026listed
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.EntityMexico28 Aug 2026listed
LA NUEVA FAMILIA MICHOACANAEntityMexico28 Aug 2026listed
LIMON BLACK STAR FCEntityCosta Rica28 Aug 2026listed
LMJ TRADING LTDEntityUnited Kingdom28 Aug 2026listed
LOS CHAPITOSEntityMexico28 Aug 2026listed
LOS CHONEROSEntityEcuador28 Aug 2026listed
LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONEntityGuatemala28 Aug 2026listed
LOS LOBOS DRUG TRAFFICKING ORGANIZATIONEntityEcuador28 Aug 2026listed
LOS MAYOSEntityMexico28 Aug 2026listed
LOS POCHOS DRUG TRAFFICKING ORGANIZATIONEntityGuatemala, Mexico28 Aug 2026listed
LOS ROJOSEntityMexico28 Aug 2026listed
LOS VIAGRASEntityMexico28 Aug 2026listed
LTHINGS MEXICO, S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
MADE IN ITALY MOTORCYCLES LIMITEDEntityUnited Kingdom28 Aug 2026listed
MAGIC ESTHETIC SALON SAEntityCosta Rica28 Aug 2026listed
MAGNISERVIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.EntityMexico28 Aug 2026listed
MAQUINAS EDJA, S.A. DE C.V.EntityMexico28 Aug 2026listed
MAXI-GASOIL SERVICIOS, S.A. DE C.V.EntityMexico28 Aug 2026listed
MAYEGAS, S.A. DE C.V.EntityMexico28 Aug 2026listed
MB PTERAEntityLithuania28 Aug 2026listed
MEDIN PRODUCTSEntityMexico28 Aug 2026listed
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.EntityMexico28 Aug 2026listed
MEXPACKING SOLUTIONSEntityMexico28 Aug 2026listed
MIA CENTRO CAMBIARIO, S.A. DE C.V.EntityMexico29 Sep 2026listed
MKT 24 SIETE, S.A. DE C.V.EntityMexico28 Aug 2026listed
MORGAN GOLDEN MINING, S.A. DE C.V.EntityMexico28 Aug 2026listed
MUE RENTA Y VENTA DE VESTIDOSEntityMexico28 Aug 2026listed
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.EntityMexico28 Aug 2026listed
MUNDO FIT SUPLEMENTOS S.A. DE C.V.EntityMexico28 Aug 2026listed
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.EntityMexico28 Aug 2026listed
NATURAL GIFTS B.V.EntityNetherlands28 Aug 2026listed
NEGOCIOS JIMAR, S.A.S.EntityEcuador28 Aug 2026listed
NIEVES Y PALETAS EVIEntityMexico28 Aug 2026listed
NT INSURANCE CORPORATIVO, S.A. DE C.V.EntityMexico28 Aug 2026listed
OF TRANSPORTESEntityMexico28 Aug 2026listed
OGUI FLETESEntityMexico28 Aug 2026listed
OJ LIVING TRUST, S.A.P.I. DE C.V.EntityMexico28 Aug 2026listed
OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.EntityMexico28 Aug 2026listed
OPERADORA DEL HUMAYA, S.A. DE C.V.EntityMexico28 Aug 2026listed
OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.EntityMexico28 Aug 2026listed
ORGANIC DISTRICT B.V.EntityNetherlands28 Aug 2026listed
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.EntityMexico28 Aug 2026listed
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.EntityMexico28 Aug 2026listed
PETROCODA S.A. DE C.V.EntityMexico28 Aug 2026listed
PIXWAVE SOLUCOES DE PAGAMENTOS LTDAEntityBrazil28 Aug 2026listed
PRIMEIRO COMANDO DA CAPITALEntityBrazil28 Aug 2026listed
PRIVATE EQUITY BAJA S.A.P.I. DE C.V.EntityMexico29 Sep 2026listed
PRIVATE EQUITY BURSATIL, S.A. DE C.V.EntityMexico29 Sep 2026listed
PRODUCTIONS PIPO S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
PRODUCTORES VAGU S.A. DE C.V.EntityMexico28 Aug 2026listed
PRODUZIONI PECA, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.EntityMexico28 Aug 2026listed
PROMOTORA VALLARTA ONE, S.A. DE C.V.EntityMexico28 Aug 2026listed
PROPANE TRADING GROUP, S.A. DE C.V.EntityMexico13 Oct 2026listed
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.EntityMexico28 Aug 2026listed
PROYECTA INTERNA, S.A. DE C.V.EntityMexico28 Aug 2026listed
PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.EntityMexico29 Sep 2026listed
PROYECTOS NEYZOA, S.A.S.EntityEcuador28 Aug 2026listed
PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
PUNTO 54, S.A. DE C.V.EntityMexico28 Aug 2026listed
QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.EntityChina28 Aug 2026listed
QUI LAB, S.A. DE C.V.EntityMexico28 Aug 2026listed
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.EntityMexico28 Aug 2026listed
RAES RESTAURANTE S. DE R.L. DE C.V.EntityMexico29 Sep 2026listed
RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.EntityMexico28 Aug 2026listed
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.EntityMexico28 Aug 2026listed
REALTY & MAINTENANCE BJ, S.A. DE C.V.EntityMexico28 Aug 2026listed
RECSERVI, S.A. DE C.V.EntityMexico28 Aug 2026listed
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
REI COMPANIA INTERNACIONAL, S.A. DE C.V.EntityMexico28 Aug 2026listed
RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.EntityMexico28 Aug 2026listed
REY DE ARCAVessel—28 Aug 2026listed
REYMA GLOBAL TRADING SA DE CVEntityMexico28 Aug 2026listed
RH LITMAN, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
RIVOS SERVICIOS, S.A. DE C.V.EntityMexico29 Sep 2026listed
RK REAL KING, S.A. DE C.V.EntityMexico28 Aug 2026listed
ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
ROYAL ROOM DRESSEntityMexico28 Aug 2026listed
R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEEntityMexico28 Aug 2026listed
SABOR TAPATIO, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
SANTAMARIA CRUISE, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.EntityMexico28 Aug 2026listed
SEA WA BEACH CLUB, S.A. DE C.V.EntityMexico28 Aug 2026listed
SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.EntityMexico28 Aug 2026listed
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.EntityMexico28 Aug 2026listed
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEEntityMexico28 Aug 2026listed
SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.EntityMexico29 Sep 2026listed
SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.EntityMexico28 Aug 2026listed
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.EntityChina28 Aug 2026listed
SHANGHAI JARRED INDUSTRIAL CO., LTD.EntityChina28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

Machine access — free, no API key

Every figure shown here about OFAC illicit drugs (EO 14059): 367 companies, vessels and aircraft listed (ILLICIT-DRUGS-E can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.