Skip to main content
OFACAlert

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

632

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
  • 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
  • AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.Mexico
  • Abdon Federico RODRIGUEZ GARCIAMexico
  • Adilene Mayre ROBLEDO ARREDONDOMexico
  • Adita HURTADO OLASCOAGAMexico
  • Adrian AGUAYOMexico
  • Alan Gabriel NUNEZ HERRERAMexico
  • Alan VIRAMONTES SESTEAGAMexico

Showing 30 of 632 entities.

Recent Illicit Drug Trafficking (E.O. 14059) activity

  • entity modified PRIMEIRO COMANDO DA CAPITAL
  • entity added Fredi Ismael GARCIA SANDOVAL
  • entity added Noe de Jesus CASTRO ROCHA
  • entity added Castulo BOJORQUEZ CHAPARRO
  • entity added Baltazar SAENZ AGUILAR
  • entity added Luis Arnulfo MORENO ZAMORA
  • entity added Amalia Margarita ROMERO MORENO
  • entity added QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
  • entity added COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.
  • entity added DESARROLLOS CARTOK S.A. DE C.V.
  • entity added J AND C IMPORT
  • entity added AGRAT CHEMICALS AND PHARMACEUTICALS
  • entity added SR CHEMICALS AND PHARMACEUTICALS
  • entity added BOTANICA 2000
  • entity added Alejandro REYNOSO JIMENEZ

Monitor the Illicit Drug Trafficking (E.O. 14059) program

Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under ILLICIT-DRUGS-EO14059 — no need to diff the SDN list yourself.

Start monitoring — free

Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.