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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

1,400

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
  • ADT PETROSERVICIOS, S.A. DE C.V.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

Showing 30 of 1,400 entities.

Recent Foreign Narcotics Kingpin (Kingpin Act) activity

  • entity removed Guillermo Jean Pierre ZEGARRA MARTINEZ
  • entity removed Eliseo IMPERIAL CASTRO
  • entity removed Arley USUGA TORRES
  • entity removed Gonzalo INZUNZA INZUNZA
  • entity removed Kamchybek Asanbekovich KOLBAYEV
  • entity removed Sigifredo NAJERA TALAMANTES
  • entity removed Heriberto LAZCANO LAZCANO
  • entity removed Yu Yi PAO
  • entity removed Hua Chiang PAO
  • entity removed Cheng YUN
  • entity removed Li MYINT
  • entity removed Ignacio CORONEL VILLAREAL
  • entity added EXCLUSIVE IMPORT EXPORT S.A.S.
  • entity added POLIGONO SANTA MARTA S.A.S.
  • entity added Luis Antonio BERMUDEZ MEJIA

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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.