SDNTSpecially Designated Narcotics Traffickers
Colombian narcotics traffickers and their networks under Executive Order 12978.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-sanctions
Entries carrying this tag
53
entries on the 2026-10-21 lists
Entity: 32 · Individual: 21
Countries most often listed
Colombia (53)
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Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Entity
- AGROPECUARIA MIRALINDO S.A. Entity
- Arcangel de Jesus HENAO MONTOYA Individual
- BANANERA AGRICOLA S.A. Entity
- Carlos Arturo PATINO RESTREPO Individual
- CIA. MINERA DAPA S.A. Entity
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Entity
- COMPANIA DE FOMENTO MERCANTIL S.A. Entity
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Entity
- CREDISA S.A. Entity
- CRIADERO LA LUISA E.U. Entity
- Diego Leon MONTOYA SANCHEZ Individual
- DRAGADOS Y MUELLES GAVIOTA LTDA. Entity
- Eugenio MONTOYA SANCHEZ Individual
- GALAPAGOS S.A Entity
- GANADERIA EL VERGEL LTDA. Entity
- GANADERIAS BILBAO LTDA. Entity
- GAVIOTAS LTDA. Entity
- GOMEZ MARIN LTDA. Entity
- GRAN MUELLE S.A. Entity
- GRANJA LA SIERRA LTDA. Entity
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A Entity
- INMOBILIARIA EL ESCORIAL LTDA. Entity
- INMOBILIARIA LINARES LTDA. Entity
- INMOBILIARIA PASADENA LTDA. Entity
- INVERSIONES LA QUINTA Y CIA. LTDA. Entity
- INVERSIONES MACARNIC PATINO Y CIA S.C.S. Entity
- Jaime ROJAS FRANCO Individual
- Jairo Jose HURTADO ROMERO Individual
- Joaquin Mario VALENCIA TRUJILLO Individual
- Jorge Alirio DUQUE BOTERO Individual
- Juan Carlos GIRALDO FRANCO Individual
- Juan Carlos MONTOYA SANCHEZ Individual
- LADRILLERA LA CANDELARIA LTDA. Entity
- Laura Victoria GOMEZ APONTE Individual
- Luis Alfonso GOMEZ BUSTAMANTE Individual
- Luis Hernando GOMEZ BUSTAMANTE Individual
- Maria Helena RUIZ CASTANO Individual
- Miguel Angel RODRIGUEZ OREJUELA Individual
- MIRA E.U. Entity
- MONTOYA LUNA E HIJOS Y CIA. S.C.S. Entity
- OCCIDENTAL DE PAPELES LTDA. Entity
- Olga Cecilia GOMEZ JARAMILLO Individual
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. Entity
- Ramiro VANOY MURILLO Individual
- SERVICIO AEREO DE SANTANDER E.U. Entity
- TODOBOLSAS Y COLSOBRES Entity
- UNIDAS S.A. Entity
- Victor Julio PATINO FOMEQUE Individual
- VISCAYA LTDA. Entity
- Viviana GOMEZ GOMEZ Individual
- Wilmer de Jesus GOMEZ BUSTAMANTE Individual
- Yolanda Sofia CANO ALZATE Individual
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Illicit drugs (EO 14059) (ILLICIT-DRUGS-EO14059)
- Foreign Narcotics Kingpins (SDNTK)