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OFAC sanctions program · SDNTK

Foreign Narcotics Kingpin (Kingpin Act)

Significant foreign narcotics traffickers and their organizations designated under the Foreign Narcotics Kingpin Designation Act.

Crypto addresses

12

Sanctioned entities

1,363

Addresses by chain

Bitcoin 11Litecoin 1

Designated entities

  • 'NDRANGHETA ORGANIZATIONItaly
  • 1425 BRICKELL AVE 63-F LLCUnited States
  • 1425 BRICKELL AVENUE 64E LLCUnited States
  • 1425 BRICKELL AVENUE UNIT 46B, LLCUnited States
  • 200G PSA HOLDINGS LLCUnited States
  • 7 KARNESColombia
  • A & S CARRIER INTERNACIONAL, S.A. DE C.V.Mexico
  • A A TRADING FZCOUnited Arab Emirates
  • A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.Mexico
  • A-TEAM CHEMICALS COMPANY LTD.Thailand
  • ACCESOS ELECTRONICOS S.A.DE C.V.Mexico
  • ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Mexico
  • ACUAMATERIALES Y CIA. LIMITADAColombia
  • ADJUSTMENT BUSINESS CORP.Panama
  • ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Mexico
  • ADMINISTRADORA DEL ORIENTEGuatemala
  • ADP, S.C.Mexico
  • AERO CONTINENTE (USA) INC.United States
  • AERO CONTINENTE E.I.R.L.Peru
  • AERO CONTINENTE S.APeru
  • AERO COURIER CARGO S.A.Peru
  • AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Mexico
  • AG & CARLON, S.A. DE C.V.Mexico
  • AGBAS CONSULTORES, S.A. DE C.V.Mexico
  • AGRICOLA BOREAL S.P.R. DE R.L.Mexico
  • AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Mexico
  • AGRICOLA GAXIOLA S.A. DE C.V.Mexico
  • AGRICOLA RUELAS, S.P.R. DE R.I.Mexico
  • AGRICOLA TAVO S.P.R. DE R.L.Mexico
  • AGROINDUSTRIAS CIMA S.A.S.Colombia

Showing 30 of 1,363 entities.

Recent Foreign Narcotics Kingpin (Kingpin Act) activity

  • entity modified Lucio HERNANDEZ LECHUGA
  • entity modified Gilberto BARRAGAN BALDERAS
  • entity modified Aurelio CANO FLORES
  • entity modified Juan Carlos OLIVAS OJEDA
  • entity modified Javier TORRES FELIX
  • entity modified Beatriz Raquel LOPEZ POBLANO
  • entity modified Abigail TAPIA ORTEGA
  • entity modified Francisco Javier ARELLANO FELIX
  • entity modified Eduardo ARELLANO FELIX
  • entity modified Jesus Hector PALMA SALAZAR
  • entity modified Luis Raul TOLEDO CARREJO
  • entity modified Sergio Humberto RAMIREZ AGUIRRE
  • entity modified Francisco Javier OROPEZA MEDRANO
  • entity modified Maria Elda HERNANDEZ PULIDO
  • entity modified Enedina ARELLANO FELIX

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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.