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sanctions · OFAC · SDNTK

Which companies and vessels are sanctioned under OFAC narcotics traffickers (SDNTK)?

OFAC program SDNTK: 645 entries listed as of the latest publication loaded (644 organisations, 0 vessels, 1 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 645NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/sdntk

What stands out

645 organisations, vessels and aircraft are currently designated under OFAC narcotics traffickers (SDNTK) (program code SDNTK); 0 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
1425 BRICKELL AVE 63-F LLCEntityUnited States28 Aug 2026listed
1425 BRICKELL AVENUE 64E LLCEntityUnited States28 Aug 2026listed
1425 BRICKELL AVENUE UNIT 46B, LLCEntityUnited States28 Aug 2026listed
200G PSA HOLDINGS LLCEntityUnited States28 Aug 2026listed
7 KARNESEntityColombia28 Aug 2026listed
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
A A TRADING FZCOEntityUnited Arab Emirates28 Aug 2026listed
ACCESOS ELECTRONICOS S.A.DE C.V.EntityMexico28 Aug 2026listed
ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
ACUAMATERIALES Y CIA. LIMITADAEntityColombia28 Aug 2026listed
ADJUSTMENT BUSINESS CORP.EntityPanama28 Aug 2026listed
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.EntityMexico28 Aug 2026listed
ADMINISTRADORA DEL ORIENTEEntityGuatemala28 Aug 2026listed
ADP, S.C.EntityMexico28 Aug 2026listed
AERO CONTINENTE E.I.R.L.EntityPeru28 Aug 2026listed
AERO CONTINENTE S.AEntityArgentina, Chile, Colombia28 Aug 2026listed
AERO CONTINENTE (USA) INC.EntityUnited States28 Aug 2026listed
AERO COURIER CARGO S.A.EntityPeru28 Aug 2026listed
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.EntityMexico, Panama28 Aug 2026listed
AGBAS CONSULTORES, S.A. DE C.V.EntityMexico28 Aug 2026listed
AG & CARLON, S.A. DE C.V.EntityMexico28 Aug 2026listed
AGRICOLA BOREAL S.P.R. DE R.L.EntityMexico28 Aug 2026listed
AGRICOLA COSTA ALEGRE S.P.R. DE R.L.EntityMexico28 Aug 2026listed
AGRICOLA GAXIOLA S.A. DE C.V.EntityMexico28 Aug 2026listed
AGRICOLA RUELAS, S.P.R. DE R.I.EntityMexico28 Aug 2026listed
AGRICOLA TAVO S.P.R. DE R.L.EntityMexico28 Aug 2026listed
AGROINDUSTRIAS CIMA S.A.S.EntityColombia28 Aug 2026listed
AGROPECUARIA HATO SANTA MARIA LTDA.EntityColombia28 Aug 2026listed
AGROPECUARIA LA PERLA LTDA.EntityColombia28 Aug 2026listed
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAEntityColombia28 Aug 2026listed
AGROPHENEntityBenin28 Aug 2026listed
AGUILAR AGUILAR Y CIA. LTDA.EntityColombia28 Aug 2026listed
AGUILAR ALVAREZ Y CIA. LTDA.EntityColombia28 Aug 2026listed
AGUSTA GRAND I LLCEntityUnited States28 Aug 2026listed
AHOME REAL ESTATE, S.A. DE C.V.EntityMexico28 Aug 2026listed
AL ADAL EXCHANGEEntityUnited Arab Emirates28 Aug 2026listed
AL AMLOOD TRADING LLCEntityUnited Arab Emirates28 Aug 2026listed
ALBORADA GARDENS, S.A.EntityPanama28 Aug 2026listed
ALBORADA S.A.EntityPanama28 Aug 2026listed
ALFA ONE, C.A.EntityVenezuela28 Aug 2026listed
ALLYRISE TECHNOLOGY GROUP CO., LIMITEDEntityHong Kong28 Aug 2026listed
ALMACEN ELECTRO SONY STAREntityColombia28 Aug 2026listed
ALMACEN JUNIOREntityColombia28 Aug 2026listed
ALMACEN JUNIOR NO. 2EntityColombia28 Aug 2026listed
ALONDRA PRODUCE, S.P.R. DE R.I.EntityMexico28 Aug 2026listed
AMERICAN TUNE UP, S.A. DE C.V.EntityMexico28 Aug 2026listed
AMEZCUA CONTRERAS ORGANIZATIONEntityMexico28 Aug 2026listed
AMG RICAS PIZZAEntityColombia28 Aug 2026listed
AMMERSHAM COMMERCIAL VENTURES LIMITEDEntityAustria, Seychelles28 Aug 2026listed
ARELLANO FELIX ORGANIZATIONEntityMexico28 Aug 2026listed
ARENAS DE LORETOEntityMexico28 Aug 2026listed
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.EntityMexico28 Aug 2026listed
ARRIOLA MARQUEZ ORGANIZATIONEntityMexico28 Aug 2026listed
ARTE Y DISENO DE CULIACAN S.A. DE C.V.EntityMexico28 Aug 2026listed
A & S CARRIER INTERNACIONAL, S.A. DE C.V.EntityMexico28 Aug 2026listed
ASESORES TURISTICOS S.A. DE C.V.EntityMexico28 Aug 2026listed
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.EntityMexico28 Aug 2026listed
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSEntityPeru28 Aug 2026listed
A-TEAM CHEMICALS COMPANY LTD.EntityThailand28 Aug 2026listed
AUDIO ALARMAS, S.A. DE C.V.EntityMexico28 Aug 2026listed
AUTODROMO CULIACAN RACE PARKEntityMexico28 Aug 2026listed
AUTO EXPRESS DORADOS S.A. DE C.V.EntityMexico28 Aug 2026listed
AUTO PARTES HANDAL S. DE R.L. DE C.V.EntityHonduras28 Aug 2026listed
AUTO SERVICIO JATZIRY S.A. DE C.V.EntityMexico28 Aug 2026listed
AUTOS MINIEntityMexico28 Aug 2026listed
AUTOTRANSPORTES JYM S.A. DE C.V.EntityMexico28 Aug 2026listed
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.EntityMexico28 Aug 2026listed
AVIANDINA S.A.C.EntityPeru28 Aug 2026listed
AVICAL S.A.EntityColombia28 Aug 2026listed
BAJER S.R.L.EntityArgentina28 Aug 2026listed
BAMEX LIMITEDEntityAustria28 Aug 2026listed
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPEntityThailand28 Aug 2026listed
BANGKOK SILK FLOWER COMPANY LTD.EntityThailand28 Aug 2026listed
BARBARO RECORDS SRLEntityDominican Republic28 Aug 2026listed
BASALTOS TONALA, S.A. DE C.V.EntityMexico28 Aug 2026listed
BELLOSOM ENTERPRISE, INC.EntityPanama28 Aug 2026listed
BELS FLOWERS IMPORT EXPORT BVBAEntityBelgium28 Aug 2026listed
BELTRAN LEYVA ORGANIZATIONEntityMexico28 Aug 2026listed
BIENES RAICES DEL CARIBE, S.A.EntityPanama28 Aug 2026listed
BIESTRA S.A.EntityColombia28 Aug 2026listed
BINGO INTERNACIONAL E.U.EntityColombia28 Aug 2026listed
BIOESPORT S.A. DE C.V.EntityMexico28 Aug 2026listed
BLISSEY PANAMA INC.EntityPanama28 Aug 2026listed
BLUE-STAR SECCION HOSTELERIA S.L.EntitySpain28 Aug 2026listed
BODEGA MICHIGANEntityColombia28 Aug 2026listed
BOUNGALOWS VILLA AZUL, S.A. DE C.V.EntityMexico28 Aug 2026listed
BOYLE CHEMICAL CO., LTD.EntityChina28 Aug 2026listed
BRACRO S.A.EntityPanama28 Aug 2026listed
BRIC INMOBILIARIAEntityMexico28 Aug 2026listed
BUENOS AIRES SERVICIOS, S.A. DE C.V.EntityMexico28 Aug 2026listed
B-WORK S.A.S.EntityArgentina28 Aug 2026listed
CACIQUE 1 S.A.EntityPanama28 Aug 2026listed
CAMBIOS PALMILLA S.A. DE C.V.EntityMexico28 Aug 2026listed
CAMELIAS BAR, S.A. DE C.V.EntityMexico28 Aug 2026listed
CAPACITACION AERONAUTICA PROFESIONAL S.C.EntityMexico28 Aug 2026listed
CARDENAS DUARTE Y CIA. LTDA.EntityColombia28 Aug 2026listed
CARGO AIRCRAFT LEASING CORP.EntityUnited States28 Aug 2026listed
CARIBBEAN BEACH PARKEntityJamaica28 Aug 2026listed
CARIBBEAN SHOWPLACE LTDEntityJamaica28 Aug 2026listed
CARTEL DE JALISCO NUEVA GENERACIONEntityMexico28 Aug 2026listed
CARTEL DEL NORESTEEntityMexico28 Aug 2026listed
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.EntityMexico28 Aug 2026listed
CEC LIMITEDEntityChina28 Aug 2026listed
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.EntityMexico28 Aug 2026listed
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.EntityColombia28 Aug 2026listed
CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONEntityDominican Republic28 Aug 2026listed
CHAMS EXCHANGE COMPANY SALEntityLebanon28 Aug 2026listed
CHAMS MONEY LAUNDERING ORGANIZATIONEntityLebanon28 Aug 2026listed
CHAPS INVESTMENT INC.EntityPanama28 Aug 2026listed
CHIHUAHUA FOODS S.A. DE C.V.EntityMexico28 Aug 2026listed
CIA. AGROINDUSTRIAL PALMERA S.A.EntityColombia28 Aug 2026listed
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.EntityColombia28 Aug 2026listed
C.I. CAFFEE VALORES S.A.EntityPanama28 Aug 2026listed
C.I. DEL ISTMO S.A.S.EntityColombia28 Aug 2026listed
CIRCUITO ELECTRONICO S.A. DE C.V.EntityMexico28 Aug 2026listed
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.EntityMexico28 Aug 2026listed
CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEEntityMexico28 Aug 2026listed
CLAMASAN S.A.S.EntityColombia28 Aug 2026listed
CLAN DEL GOLFOEntityColombia28 Aug 2026listed
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILEntityMexico28 Aug 2026listed
CLUB DEPORTIVO OJOS NEGROS A.C.EntityMexico28 Aug 2026listed
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.EntityMexico28 Aug 2026listed
C.M.V. CARNES S.A.S.EntityColombia28 Aug 2026listed
COCINA DE TIJUANA, S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
COLOMBO PERUANA DE TEJIDOS S.A.EntityColombia28 Aug 2026listed
COMBUSTIBLES BRIONES, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIAL DOMELY, S.A. DE C.VEntityMexico28 Aug 2026listed
COMERCIALIZADORA AMIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA CACHO S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.EntityColombia28 Aug 2026listed
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.EntityEcuador28 Aug 2026listed
COMERCIALIZADORA GAEL 4, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA GONRAEntityColombia28 Aug 2026listed
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAEntityColombia28 Aug 2026listed
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAEntityColombia28 Aug 2026listed
COMERCIALIZADORA JALSIN, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA J DURANGOEntityColombia28 Aug 2026listed
COMERCIALIZADORA TOQUIN, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIAL JOANA, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMERCIAL PLANETAEntityColombia28 Aug 2026listed
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.EntityMexico28 Aug 2026listed
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.EntityMexico28 Aug 2026listed
COMPANIA REAL DE PANAMA S.A.EntityPanama28 Aug 2026listed
COMPLEJO TURISTICO OASIS, S.A. DE C.V.EntityMexico28 Aug 2026listed
COMPRA VENTA GERPEZEntityColombia28 Aug 2026listed
CONNECT TELECOM GENERAL TRADING LLCEntityUnited Arab Emirates28 Aug 2026listed
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSORCIO LUNALO, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSORCIO NUJOMA, SOCIEDAD CIVILEntityMexico28 Aug 2026listed
CONSORCIO RIRFUS, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUCTORA H.L.P.EntityGuatemala28 Aug 2026listed
CONSTRUCTORA H.L.T.EntityGuatemala28 Aug 2026listed
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUCTORA JOEL, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUCTORA VANIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
CONSTRUCTORA W.L.EntityGuatemala28 Aug 2026listed
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILEntityMexico28 Aug 2026listed
CONTINENTE MOVIL Y SERVICIOS S.R.L.EntityPeru28 Aug 2026listed
COPA DE PLATA S.A. DE C.V.EntityMexico28 Aug 2026listed
COPY RED S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORACION DE INVERSIONES EMPRESARIALES S.A.EntityPeru28 Aug 2026listed
CORPORACION HANDAL S. DE R.L.EntityHonduras28 Aug 2026listed
CORPORATIVO ARZACA, S.C.EntityMexico28 Aug 2026listed
CORPORATIVO FEARFI, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO SOSVAL, S.A. DE C.V.EntityMexico28 Aug 2026listed
CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
CRUZITA NOVEDADESEntityMexico28 Aug 2026listed
D2 IMAGINEERING, C.A.EntityVenezuela28 Aug 2026listed
DALE TOURS, S.A. DE C.V.EntityMexico28 Aug 2026listed
DAWOOD IBRAHIM ORGANIZATIONEntityIndia, Pakistan, United Arab Emirates28 Aug 2026listed
DEHONG THAILONG HOTEL CO., LTD.EntityChina28 Aug 2026listed
DEL BROS OVERSEAS, S.A.EntityPanama28 Aug 2026listed
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.EntityMexico28 Aug 2026listed
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.EntityMexico28 Aug 2026listed
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.EntityMexico28 Aug 2026listed
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
DESARROLLOS EVEREST, S.A. DE C.V.EntityMexico28 Aug 2026listed
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.EntityMexico28 Aug 2026listed
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.EntityPanama28 Aug 2026listed
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.EntityColombia28 Aug 2026listed
DISPERSORA GAEL, S.A. DE C.V.EntityMexico28 Aug 2026listed
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA GERMAY S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.EntityMexico, United States28 Aug 2026listed
DISTRIBUIDORA LIFE, S.A.EntityPanama28 Aug 2026listed
DISTRIBUIDORA MARBELLA, S.A.EntityPanama28 Aug 2026listed
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.EntityMexico28 Aug 2026listed
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.EntityColombia28 Aug 2026listed
DISTRIECOR S.A.S.EntityColombia28 Aug 2026listed
DMI TRADING INC.EntityPanama28 Aug 2026listed
DOLL EXPORT LTDA.EntityColombia, France28 Aug 2026listed
DONATA COMPANY D.O.O.EntityMontenegro28 Aug 2026listed
D'S SUPERMARKET COMPANY LTD.EntityBelize28 Aug 2026listed
DUBAI TRADING COMPANYEntityPakistan28 Aug 2026listed
EASY CASH S. DE R.L.EntityHonduras28 Aug 2026listed
EDITORA TRANSPARENCIA S.A.EntityPeru28 Aug 2026listed
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAEntityColombia28 Aug 2026listed
ELLISSA EXCHANGE COMPANYEntityLebanon28 Aug 2026listed
ELLISSA GROUP SAEntityBenin28 Aug 2026listed
ELLISSA HOLDINGEntityLebanon28 Aug 2026listed
ELLISSA MEGASTOREEntityBenin28 Aug 2026listed
ELLISSA PARC COTONOUEntityBenin28 Aug 2026listed
ELLISSA SHIPPINGEntityBenin28 Aug 2026listed
EL PALOMAR CAR WASH, S.A. DE C.V.EntityMexico28 Aug 2026listed
EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.EntityColombia28 Aug 2026listed
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.EntityPeru28 Aug 2026listed
EMPRESA EDITORA CONTINENTE PRESS S.A.EntityPeru28 Aug 2026listed
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.EntityColombia28 Aug 2026listed
ESMERALDAS NARAPAY LTDAEntityColombia28 Aug 2026listed
ESTABLO PUERTO RICO S.A. DE C.V.EntityMexico28 Aug 2026listed
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROEntityColombia28 Aug 2026listed
ESTACION DE SERVICIO LA TURQUESAEntityColombia28 Aug 2026listed
ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIEntityColombia28 Aug 2026listed
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.EntityMexico28 Aug 2026listed
ESTANCIA INFANTIL NINO FELIZ S.C.EntityMexico28 Aug 2026listed
ESTETICA CAR WASH S.A. DE C.V.EntityMexico28 Aug 2026listed
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.EntityMexico28 Aug 2026listed
EVENTOS LA MORA, S.A. DE C.V.EntityMexico28 Aug 2026listed
EXCLUSIVE IMPORT EXPORT S.A.S.EntityColombia28 Aug 2026listed
FARMACIA JERLYNE, S.A. DE C.V.EntityMexico28 Aug 2026listed
FARMACIA VIDA SUPREMA, S.A. DE C.V.EntityMexico28 Aug 2026listed
FC GRUPO EMPRESARIAL, S.A. DE C.V.EntityMexico28 Aug 2026listed
FELIX B. MADURO S.A.EntityPanama28 Aug 2026listed
FELIXTAPIA, S.C. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
FINANCIAL CORPORATION FINCORP, C.A.EntityVenezuela28 Aug 2026listed
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.EntityPanama28 Aug 2026listed
FINCA LOS TRES REYESEntityHonduras28 Aug 2026listed
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.EntityMexico28 Aug 2026listed
FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.EntityMexico28 Aug 2026listed
FLORES DRUG TRAFFICKING ORGANIZATIONEntityMexico28 Aug 2026listed
FLOW GALLERY LOUNGE SRLEntityDominican Republic28 Aug 2026listed
FMF GENERAL TRADING LLCEntityUnited Arab Emirates28 Aug 2026listed
FORPRES, S.C.EntityMexico28 Aug 2026listed
FORTIA BAJA SUR, S.A. DE C.V.EntityMexico28 Aug 2026listed
FREEZER AIR CONTRACTOR S.A.EntityPanama28 Aug 2026listed
FRESNO HOME S.A.S.EntityColombia28 Aug 2026listed
FUNDACION ISSARAEntityPanama28 Aug 2026listed
FUNDACION PARA LA PAZ DE CORDOBAEntityColombia28 Aug 2026listed
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.EntityHonduras28 Aug 2026listed
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.EntityMexico28 Aug 2026listed
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.EntityMexico28 Aug 2026listed
GASOLINERAS SAN FERNANDO S.A. DE C.V.EntityMexico28 Aug 2026listed
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.EntityMexico28 Aug 2026listed
GBJ DE COLIMA, S.A. DE C.V.EntityMexico28 Aug 2026listed
GELERI IMPORT EXPORT S.R.L.EntityRomania28 Aug 2026listed
GELRO IMPEX S.R.L.EntityRomania28 Aug 2026listed
GEMUHO HOLDING, INCEntityPanama28 Aug 2026listed
GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.EntityMexico28 Aug 2026listed
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
GEOFARMA S.A. DE C.V.EntityMexico28 Aug 2026listed
GESTORES DEL ECUADOR GESTORUM S.A.EntityEcuador28 Aug 2026listed
GEX EXPLORE S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
G&G INTERNACIONAL S.A.S.EntityColombia28 Aug 2026listed
GLENDOR FINANCE S.A.EntityPanama28 Aug 2026listed
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)EntityPanama28 Aug 2026listed
GLOBAL UNITED BIOTECHNOLOGY INC.EntityBritish Virgin Islands, China28 Aug 2026listed
GLOBANTY S.A.S.EntityColombia28 Aug 2026listed
GOLDI ELECTRONICS S.A.EntityPanama28 Aug 2026listed
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONEntityArgentina28 Aug 2026listed
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONEntityMexico28 Aug 2026listed
GRANATURA, S. DE P.R. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
GRAND CASINOEntityMexico28 Aug 2026listed
GREEN CAR RENT LIMITED PARTNERSHIPEntityThailand28 Aug 2026listed
GREEN LEAF GENERAL TRADING LLCEntityUnited Arab Emirates28 Aug 2026listed
GRUPO CEDRO PANAMA S.A.Entity—28 Aug 2026listed
GRUPO CIMA PANAMA, S.A.EntityPanama28 Aug 2026listed
GRUPO CINJAB, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO COMERCIAL ROOL, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO CONTROL 2004, C.A.EntityVenezuela28 Aug 2026listed
GRUPO CONTROL SYSTEM 2004, C.A.EntityVenezuela28 Aug 2026listed
GRUPO CRISTAL CORONA S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO DIJEMA, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO EGMONT, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSEntityMexico28 Aug 2026listed
GRUPO GASOLINERO COJIM, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO HORTA ZAVALA S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO IMPERGOZA, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO MBS - KAYUM CENTREEntityMozambique28 Aug 2026listed
GRUPO MBS LIMITADAEntityMozambique28 Aug 2026listed
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
GRUPO SAHECT, C.A.EntityVenezuela28 Aug 2026listed
GRUPO SEGTAC, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPO WISA, S.A.EntityBelize, Bolivia, Colombia28 Aug 2026listed
GRUPO W S.A.EntityPanama28 Aug 2026listed
GUISANES S.A.S.EntityColombia28 Aug 2026listed
GULF CARTELEntityMexico28 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.

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Every figure shown here about OFAC narcotics traffickers (SDNTK): 645 companies, vessels and aircraft listed (SDNTK) 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.

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