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OFACAlert

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

1,365

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 1,365 entities.

Recent Foreign Narcotics Kingpin (Kingpin Act) activity

  • entity removed TAIPEN, S.A. DE C.V.
  • entity removed PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
  • entity removed Rubi Yiceth AYALA BARRERA
  • entity removed COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
  • entity removed Demetrio ROMERO ZEVADA
  • entity removed Leopoldo ZAZUETA GOMEZ
  • entity removed Heriberto ZAZUETA GODOY
  • entity removed Nazario MORENO GONZALEZ
  • entity removed Aristides Manuel MESA PAEZ
  • entity removed INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
  • entity removed Galdino MELLADO CRUZ
  • entity removed Rogelio GONZALEZ PIZANA JR.
  • entity removed Ping Yun CHANG
  • entity removed Enrique PLANCARTE SOLIS
  • entity removed LA TIENDA DE MINGO

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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.