OFAC sanctions program · SDNT
Specially Designated Narcotics Trafficker
Narcotics traffickers designated under sanctions targeting Colombian and other drug cartels (E.O. 12978 and related authorities).
Crypto addresses
0
Sanctioned entities
143
Designated entities
- ACCIRENT S.A.Colombia
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Colombia
- AERONAUTICA CONDOR DE PANAMA, S.A.Panama
- AERONAUTICA CONDOR S.A. DE C.V.Mexico
- AEROVIAS ATLANTICO LTDA.Colombia
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Colombia
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Colombia
- AGROESPINAL S.A.Colombia
- AGROGANADERA LOS SANTOS S.A.Colombia
- AGROPECUARIA MIRALINDO S.A.Colombia
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Colombia
- ALMACEN FUTURO NO. 1Colombia
- ARIZONA S.A.Colombia
- ASES DE COMPETENCIA Y CIA. S.A.Colombia
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Colombia
- Abdul Naser DIB EL MALTColombia
- Ali Ahmad KADDOURAColombia
- Ali Mohamad ABDUL RAHIMColombia
- Andre RODRIGUEZ FERNANDEZMexico
- Arcangel de Jesus HENAO MONTOYAColombia
- BANANERA AGRICOLA S.A.Colombia
- BOSQUE DE SANTA TERESITA LTDA.Colombia
- CANALES VENECIA LTDA.Colombia
- CANO AGUDELO S EN CColombia
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Colombia
- CIA. MINERA DAPA S.A.Colombia
- COMERCIAL JINAN S.A.Guatemala
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Colombia
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Colombia
- COMPANIA AGROINVERSORA HENAGRO LTDA.Colombia
Showing 30 of 143 entities.
Recent Specially Designated Narcotics Trafficker activity
- entity removed Ruth Cecilia VELASQUEZ RODRIGUEZ
- entity removed Jairo de Jesus VELEZ TRUJILLO
- entity removed Jhon Paul CASTRO PAEZ
- entity removed Elvis Angus LOGAN MOREY
- entity removed CONSTRUCTORA AMERICA S.A.
- entity removed Fredy de Jesus ALVAREZ DEL RIO
- entity removed INVERSIONES Y REPRESENTACIONES S.A.
- entity removed Davinson GOMEZ OCAMPO
- entity removed Sandra Milena HERNANDEZ ARBOLEDA
- entity removed AGROPECUARIA PALMA DEL RIO S.A.
- entity removed Luis Hernando MONTANO ALVAREZ
- entity removed John Jairo MENDEZ SALAZAR
- entity removed SERVIAUTOS UNO A 1A LIMITADA
- entity removed COMERCIALIZADORA DE CARNES LTDA.
- entity removed CAVIEDES DILEO Y CIA. S.C.S.
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