Programmes · United States (OFAC)
Narcotics kingpins (SDNTK)
Programme code: SDNTK
As of 7 November 2026, the United States (OFAC) programme “Narcotics kingpins (SDNTK)” covers 644 organisations and 1 aircraft on the screened lists.Lists last checked .
645 entries on the US OFAC — Specially Designated Nationals (SDN) name this programme: 644 organisations, 1 aircraft. Individuals are not included — Sanctioni does not process them.
Countries named
Mexico 244Colombia 99Panama 69Venezuela 25Peru 24United States 19Thailand 18Honduras 17Guatemala 14United Arab Emirates 11
Listed (60 of 645, alphabetical — this list states no dates)
| Name | Type | Listed on |
|---|---|---|
| 'NDRANGHETA ORGANIZATION | Organisation | — |
| 1425 BRICKELL AVE 63-F LLC | Organisation | — |
| 1425 BRICKELL AVENUE 64E LLC | Organisation | — |
| 1425 BRICKELL AVENUE UNIT 46B, LLC | Organisation | — |
| 200G PSA HOLDINGS LLC | Organisation | — |
| 7 KARNES | Organisation | — |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Organisation | — |
| A A TRADING FZCO | Organisation | — |
| A-TEAM CHEMICALS COMPANY LTD. | Organisation | — |
| A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Organisation | — |
| ACCESOS ELECTRONICOS S.A.DE C.V. | Organisation | — |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Organisation | — |
| ACUAMATERIALES Y CIA. LIMITADA | Organisation | — |
| ADJUSTMENT BUSINESS CORP. | Organisation | — |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Organisation | — |
| ADMINISTRADORA DEL ORIENTE | Organisation | — |
| ADP, S.C. | Organisation | — |
| AERO CONTINENTE (USA) INC. | Organisation | — |
| AERO CONTINENTE E.I.R.L. | Organisation | — |
| AERO CONTINENTE S.A | Organisation | — |
| AERO COURIER CARGO S.A. | Organisation | — |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Organisation | — |
| AG & CARLON, S.A. DE C.V. | Organisation | — |
| AGBAS CONSULTORES, S.A. DE C.V. | Organisation | — |
| AGRICOLA BOREAL S.P.R. DE R.L. | Organisation | — |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Organisation | — |
| AGRICOLA GAXIOLA S.A. DE C.V. | Organisation | — |
| AGRICOLA RUELAS, S.P.R. DE R.I. | Organisation | — |
| AGRICOLA TAVO S.P.R. DE R.L. | Organisation | — |
| AGROINDUSTRIAS CIMA S.A.S. | Organisation | — |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Organisation | — |
| AGROPECUARIA LA PERLA LTDA. | Organisation | — |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Organisation | — |
| AGROPHEN | Organisation | — |
| AGUILAR AGUILAR Y CIA. LTDA. | Organisation | — |
| AGUILAR ALVAREZ Y CIA. LTDA. | Organisation | — |
| AGUSTA GRAND I LLC | Organisation | — |
| AHOME REAL ESTATE, S.A. DE C.V. | Organisation | — |
| AL ADAL EXCHANGE | Organisation | — |
| AL AMLOOD TRADING LLC | Organisation | — |
| ALBORADA GARDENS, S.A. | Organisation | — |
| ALBORADA S.A. | Organisation | — |
| ALFA ONE, C.A. | Organisation | — |
| ALLYRISE TECHNOLOGY GROUP CO., LIMITED | Organisation | — |
| ALMACEN ELECTRO SONY STAR | Organisation | — |
| ALMACEN JUNIOR | Organisation | — |
| ALMACEN JUNIOR NO. 2 | Organisation | — |
| ALONDRA PRODUCE, S.P.R. DE R.I. | Organisation | — |
| AMERICAN TUNE UP, S.A. DE C.V. | Organisation | — |
| AMEZCUA CONTRERAS ORGANIZATION | Organisation | — |
| AMG RICAS PIZZA | Organisation | — |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Organisation | — |
| ARELLANO FELIX ORGANIZATION | Organisation | — |
| ARENAS DE LORETO | Organisation | — |
| ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | Organisation | — |
| ARRIOLA MARQUEZ ORGANIZATION | Organisation | — |
| ARTE Y DISENO DE CULIACAN S.A. DE C.V. | Organisation | — |
| ASESORES TURISTICOS S.A. DE C.V. | Organisation | — |
| ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Organisation | — |
| ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Organisation | — |
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