OFAC sanctions program · ILLICIT-DRUGS-EO14059
Illicit Drug Trafficking (E.O. 14059)
Persons engaged in or supporting global illicit drug trade, including fentanyl and synthetic-opioid supply chains. Authorized by Executive Order 14059.
Crypto addresses
156
Sanctioned entities
649
Addresses by chain
Bitcoin 112Ethereum 22Tron 9Monero 5Tether (USDT) 3Bitcoin Cash 3Solana 1USD Coin (USDC) 1
Designated entities
- 2351885 ONTARIO INCCanada
- 3-101-507688 SACosta Rica
- 3D MODERN PRINTING PRESSMexico
- A.A.M. PEIJNENBURG HOLDING B.V.Netherlands
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.Mexico
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Mexico
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.Mexico
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Mexico
- ADUAEASY S. DE R.L. DE C.V.Mexico
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Mexico
- AGRAT CHEMICALS AND PHARMACEUTICALSIndia
- AGROLAREN, S.P.R. DE R.L. DE C.V.Mexico
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Mexico
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Mexico
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.Mexico
- AKALI REALTORSMexico
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Mexico
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Mexico
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Mexico
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Mexico
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROCosta Rica
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.Mexico
- ATIYA S A SColombia
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Mexico
- AVENIDAS FLUTUANTES UNIPESSOAL LDAPortugal
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.Mexico
- Abdon Federico RODRIGUEZ GARCIAMexico
- Adilene Mayre ROBLEDO ARREDONDOMexico
- Adita HURTADO OLASCOAGAMexico
- Adrian AGUAYOMexico
Showing 30 of 649 entities.
Recent Illicit Drug Trafficking (E.O. 14059) activity
- entity modified LOS VIAGRAS
- entity modified JUAREZ CARTEL
- entity added AVENIDAS FLUTUANTES UNIPESSOAL LDA
- entity added WAVE CONSTRUCOES INTELIGENTES LTDA
- entity added PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
- entity added VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
- entity added Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
- entity added Victor Henrique DE OLIVEIRA SHIMADA
- entity added OF TRANSPORTES
- entity added J. Refugio RUIZ VILLAGOMEZ
- entity added AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
- entity added JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
- entity added OGUI FLETES
- entity added CUCUMBER SWEET WAVES LTD
- entity added SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.
Monitor the Illicit Drug Trafficking (E.O. 14059) program
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