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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

729

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
  • AGROPECUARIA AMATEQ DEL VALLE S.A. 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
  • ALHO FISH, S.A.Ecuador
  • ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Mexico
  • ARCA DE NOE IIIvessel
  • ARCA DE NOE III JRvessel
  • ARCA DE NOE IVvessel
  • ARCA DE NOE Vvessel
  • ARCASDENOE, S.A.Ecuador
  • 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

Showing 30 of 729 entities.

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

  • entity added SOISAMAR, S.A.S.
  • entity added PROYECTOS NEYZOA, S.A.S.
  • entity added NEGOCIOS JIMAR, S.A.S.
  • entity added JAH-HMH, S.A.S.
  • entity added GLOBALDISTRIAL, S.A.S.
  • entity added ALHO FISH, S.A.
  • entity added ARCASDENOE, S.A.
  • entity added Byron Aladino MERO BERMELLO
  • entity added Jhonny Francisco VERA LAZ
  • entity added Milton Edixson MARTINEZ MENDOZA
  • entity added COSTA MARLIN
  • entity added SOLO ES MEJOR
  • entity added Edwar Alexis MERO ARCENTALES
  • entity added CONQUISTA
  • entity added Julio Javier MERO FRANCO

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