Programmes · United States (OFAC)
Narcotics traffickers (SDNT)
Programme code: SDNT
As of 7 November 2026, the United States (OFAC) programme “Narcotics traffickers (SDNT)” covers 32 organisations on the screened lists.Lists last checked .
32 entries on the US OFAC — Specially Designated Nationals (SDN) name this programme: 32 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
Colombia 32
Listed
| Name | Type | Listed on |
|---|---|---|
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Organisation | — |
| AGROPECUARIA MIRALINDO S.A. | Organisation | — |
| BANANERA AGRICOLA S.A. | Organisation | — |
| CIA. MINERA DAPA S.A. | Organisation | — |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | Organisation | — |
| COMPANIA DE FOMENTO MERCANTIL S.A. | Organisation | — |
| CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | Organisation | — |
| CREDISA S.A. | Organisation | — |
| CRIADERO LA LUISA E.U. | Organisation | — |
| DRAGADOS Y MUELLES GAVIOTA LTDA. | Organisation | — |
| GALAPAGOS S.A | Organisation | — |
| GANADERIA EL VERGEL LTDA. | Organisation | — |
| GANADERIAS BILBAO LTDA. | Organisation | — |
| GAVIOTAS LTDA. | Organisation | — |
| GOMEZ MARIN LTDA. | Organisation | — |
| GRAN MUELLE S.A. | Organisation | — |
| GRANJA LA SIERRA LTDA. | Organisation | — |
| INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | Organisation | — |
| INMOBILIARIA EL ESCORIAL LTDA. | Organisation | — |
| INMOBILIARIA LINARES LTDA. | Organisation | — |
| INMOBILIARIA PASADENA LTDA. | Organisation | — |
| INVERSIONES LA QUINTA Y CIA. LTDA. | Organisation | — |
| INVERSIONES MACARNIC PATINO Y CIA S.C.S. | Organisation | — |
| LADRILLERA LA CANDELARIA LTDA. | Organisation | — |
| MIRA E.U. | Organisation | — |
| MONTOYA LUNA E HIJOS Y CIA. S.C.S. | Organisation | — |
| OCCIDENTAL DE PAPELES LTDA. | Organisation | — |
| ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | Organisation | — |
| SERVICIO AEREO DE SANTANDER E.U. | Organisation | — |
| TODOBOLSAS Y COLSOBRES | Organisation | — |
| UNIDAS S.A. | Organisation | — |
| VISCAYA LTDA. | Organisation | — |
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