SDNTK

Foreign Narcotics Kingpins

Significant foreign narcotics traffickers under the Foreign Narcotics Kingpin Designation Act.

Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-sanctions

Entries carrying this tag

1,363

entries on the 2026-10-21 lists

Individual: 718 · Entity: 644 · Aircraft: 1

Countries most often listed

Mexico (612), Colombia (212), Panama (75), Venezuela (38), Thailand (37), Peru (33), China (31), Burma (28)

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Listed names (first 200 of 1,363, alphabetical)

'NDRANGHETA ORGANIZATION Entity
1425 BRICKELL AVE 63-F LLC Entity
1425 BRICKELL AVENUE 64E LLC Entity
1425 BRICKELL AVENUE UNIT 46B, LLC Entity
200G PSA HOLDINGS LLC Entity
7 KARNES Entity
A & S CARRIER INTERNACIONAL, S.A. DE C.V. Entity
A A TRADING FZCO Entity
A-TEAM CHEMICALS COMPANY LTD. Entity
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. Entity
Abbas Hussein HARB Individual
Abdul HADI Individual
Abdul Majeed NOOR MUHAMMAD Individual
Abdul Mohamed WAKED FARES Individual
Abel BRIONES RUIZ Individual
Abigael GONZALEZ VALENCIA Individual
Abigail TAPIA ORTEGA Individual
ACCESOS ELECTRONICOS S.A.DE C.V. Entity
ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. Entity
ACUAMATERIALES Y CIA. LIMITADA Entity
Adan AMEZCUA CONTRERAS Individual
Adelmo NUNEZ MOLINA Individual
Adem UZUN Individual
ADJUSTMENT BUSINESS CORP. Entity
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. Entity
ADMINISTRADORA DEL ORIENTE Entity
ADP, S.C. Entity
AERO CONTINENTE (USA) INC. Entity
AERO CONTINENTE E.I.R.L. Entity
AERO CONTINENTE S.A Entity
AERO COURIER CARGO S.A. Entity
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Entity
AG & CARLON, S.A. DE C.V. Entity
AGBAS CONSULTORES, S.A. DE C.V. Entity
AGRICOLA BOREAL S.P.R. DE R.L. Entity
AGRICOLA COSTA ALEGRE S.P.R. DE R.L. Entity
AGRICOLA GAXIOLA S.A. DE C.V. Entity
AGRICOLA RUELAS, S.P.R. DE R.I. Entity
AGRICOLA TAVO S.P.R. DE R.L. Entity
AGROINDUSTRIAS CIMA S.A.S. Entity
AGROPECUARIA HATO SANTA MARIA LTDA. Entity
AGROPECUARIA LA PERLA LTDA. Entity
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA Entity
AGROPHEN Entity
AGUILAR AGUILAR Y CIA. LTDA. Entity
AGUILAR ALVAREZ Y CIA. LTDA. Entity
AGUSTA GRAND I LLC Entity
Agustin FLORES APODACA Individual
Agustin REYES GARZA Individual
Ahmad Abdulla Mohammad Abdulla BEHZAD Individual
Ahmad EL KHANSA Individual
AHOME REAL ESTATE, S.A. DE C.V. Entity
AL ADAL EXCHANGE Entity
AL AMLOOD TRADING LLC Entity
Alba Judith MOLINA CUBILLOS Individual
ALBORADA GARDENS, S.A. Entity
ALBORADA S.A. Entity
Alcides RAMON MAGANA Individual
Aldemar VILLOTA SEGURA Individual
Aldrin Miguel JARQUIN JARQUIN Individual
Alejandra ARAUJO URIARTE Individual
Alejandro CABRERA SARABIA Individual
Alejandro CHACON MIRANDA Individual
Alejandro DE ICAZA LOZANO Individual
Alejandro FLORES CACHO Individual
Alejandro PEREZ MANCILLA Individual
Alenka KARNER Individual
Alexander MONTOYA USUGA Individual
Alexis ROMERO RODRIGUEZ Individual
Aleyda RUIZ ZAVALA Individual
ALFA ONE, C.A. Entity
Alfonso CORONA ROMERO Individual
Alfonso LECHUGA LICONA Individual
Alfonso LIMON SANCHEZ Individual
Alfonso LIRA SOTELO Individual
Alfredo ALVAREZ ZEPEDA Individual
Alfredo ANDRADE PARRA Individual
Alfredo BELTRAN LEYVA Individual
Alfredo RANGEL BUENDIA Individual
Alfredo VASQUEZ HERNANDEZ Individual
Ali Houssein HARB Individual
Ali Khatib Haji HASSAN Individual
Ali Mohamed KHARROUBI Individual
Ali Riza ALTUN Individual
Ali WAKED HATUM Individual
ALLYRISE TECHNOLOGY GROUP CO., LIMITED Entity
Alma Delia LIRA SOTELO Individual
ALMACEN ELECTRO SONY STAR Entity
ALMACEN JUNIOR Entity
ALMACEN JUNIOR NO. 2 Entity
ALONDRA PRODUCE, S.P.R. DE R.I. Entity
Alonso ZULETA NOSCUE Individual
Alvaro SANCHEZ ESTEBAN Individual
Alveiro FEO ALVARADO Individual
AMERICAN TUNE UP, S.A. DE C.V. Entity
AMEZCUA CONTRERAS ORGANIZATION Entity
AMG RICAS PIZZA Entity
Amir AZAM Individual
AMMERSHAM COMMERCIAL VENTURES LIMITED Entity
Ana Cristina ARCE BORBOA Individual
Ana Paulina BARAJAS SAHD Individual
Andres LAREDO ESTRADA Individual
Andres Martin ELIZONDO CASTANEDA Individual
Angello de Jesus SOLIS AVILES Individual
Antonio MARCELO BARRAGAN Individual
Antonio OSEGUERA CERVANTES Individual
Aping JUNTARAPRAPORN Individual
Archivaldo Ivan GUZMAN SALAZAR Individual
ARELLANO FELIX ORGANIZATION Entity
ARENAS DE LORETO Entity
Arin JANPRAPAPORN Individual
Armando AGUIRRE CARDONA Individual
Armando GUTIERREZ GARAVITO Individual
Armando LOPEZ AISPURO Individual
Armando MARTINEZ DUARTE Individual
Arnoldo VILLA SANCHEZ Individual
Arnulfo GONZALEZ VALENCIA Individual
Arnulfo SANCHEZ GONZALEZ Individual
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. Entity
ARRIOLA MARQUEZ ORGANIZATION Entity
ARTE Y DISENO DE CULIACAN S.A. DE C.V. Entity
Arturo HERNANDEZ MORENO Individual
Arturo MEZA CAZARES Individual
Arturo MEZA GASPAR Individual
Arturo OLVERA ESTRADA Individual
ASESORES TURISTICOS S.A. DE C.V. Entity
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. Entity
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS Entity
Atchara PRAPATWORA Individual
Audias FLORES SILVA Individual
AUDIO ALARMAS, S.A. DE C.V. Entity
Aung HLA Individual
Aurelio CANO FLORES Individual
AUTO EXPRESS DORADOS S.A. DE C.V. Entity
AUTO PARTES HANDAL S. DE R.L. DE C.V. Entity
AUTO SERVICIO JATZIRY S.A. DE C.V. Entity
AUTODROMO CULIACAN RACE PARK Entity
AUTOS MINI Entity
AUTOTRANSPORTES JYM S.A. DE C.V. Entity
AUTOTRANSPORTES TERRESTRES S.A. DE C.V. Entity
AVIANDINA S.A.C. Entity
AVICAL S.A. Entity
Ayman Saied JOUMAA Individual
Aziz Moosa BILAKHIA Individual
B-WORK S.A.S. Entity
Bahram Ali SHAYESTEH Individual
BAJER S.R.L. Entity
BAMEX LIMITED Entity
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Entity
BANGKOK SILK FLOWER COMPANY LTD. Entity
BARBARO RECORDS SRL Entity
BASALTOS TONALA, S.A. DE C.V. Entity
Beatriz Raquel LOPEZ POBLANO Individual
BELLOSOM ENTERPRISE, INC. Entity
BELS FLOWERS IMPORT EXPORT BVBA Entity
BELTRAN LEYVA ORGANIZATION Entity
Benjamin Alberto ARELLANO FELIX Individual
Benjamin TORRES SOSA Individual
Bernardo Antonio VALDEZ GARCIA Individual
Besnik KELMENDI Individual
BIENES RAICES DEL CARIBE, S.A. Entity
BIESTRA S.A. Entity
BINGO INTERNACIONAL E.U. Entity
BIOESPORT S.A. DE C.V. Entity
Blanca Armida AGUIRRE SANCHEZ Individual
Blanca Margarita CAZARES SALAZAR Individual
BLISSEY PANAMA INC. Entity
BLUE-STAR SECCION HOSTELERIA S.L. Entity
Bo PENG Individual
Boarnerges SANCHEZ NOLASCO Individual
BODEGA MICHIGAN Entity
BOUNGALOWS VILLA AZUL, S.A. DE C.V. Entity
BOYLE CHEMICAL CO., LTD. Entity
BRACRO S.A. Entity
Brenda Guadalupe ESPARRAGOZA GASTELUM Individual
BRIC INMOBILIARIA Entity
BUENOS AIRES SERVICIOS, S.A. DE C.V. Entity
C.I. CAFFEE VALORES S.A. Entity
C.I. DEL ISTMO S.A.S. Entity
C.M.V. CARNES S.A.S. Entity
CACIQUE 1 S.A. Entity
CAMBIOS PALMILLA S.A. DE C.V. Entity
CAMELIAS BAR, S.A. DE C.V. Entity
Camilo TORRES MARTINEZ Individual
CAPACITACION AERONAUTICA PROFESIONAL S.C. Entity
CARDENAS DUARTE Y CIA. LTDA. Entity
CARGO AIRCRAFT LEASING CORP. Entity
CARIBBEAN BEACH PARK Entity
CARIBBEAN SHOWPLACE LTD Entity
Carlos Alberto GAXIOLA GARCIA Individual
Carlos Alberto LEON SANTIESTEBAN Individual
Carlos Andres RIVERA VARELA Individual
Carlos Antonio MORENO TUBERQUIA Individual
Carlos Ariel FERNANDEZ CONCEPCION Individual
Carlos Arturo ARREDONDO ORTIZ Individual
Carlos CASTANO GIL Individual
Carlos Fernando SERRALDE PLAZA Individual
Carlos Ivan MUNOZ HOYOS Individual
Carlos Jesus Ivan IBARRA CARDONA Individual
Carlos Jose ROBAYO ESCOBAR 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)
Specially Designated Narcotics Traffickers (SDNT)

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