Data / OFAC sanctions lists / Counter narcotics
OFAC counter narcotics sanctions: 2,180 list entries by program tag, country and year
OFAC's lists of November 6, 2026 hold 2,180 entries under the counter narcotics sanctions programs: 1,024 entities, 1,145 individuals, 10 vessels and 1 aircraft. 252 were listed in the last 12 months. The tag with the most entries is SDNTK (1,363). The most common country of address is Mexico (1,139 entries).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 2,180Entries on the OFAC lists
- 1,024Entities
- 1,145Individuals (counted, never named)
- 10Vessels
- 1Aircraft
- 2,179On the SDN List
- 252Listed in the last 12 months
- 83Listed in the last 90 days
- 15Listed in the last 30 days
- October 13, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 1,145 | 52.5% |
| Entities | 1,024 | 47% |
| Vessels | 10 | 0.5% |
| Aircraft | 1 | 0% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 1,363 | 62.5% |
| ILLICIT-DRUGS-EO14059 | 788 | 36.1% |
| SDGT | 310 | 14.2% |
| SDNT | 53 | 2.4% |
| FTO | 14 | 0.6% |
| TCO | 1 | 0% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 1,139 | 52.2% |
| Colombia | 247 | 11.3% |
| China | 79 | 3.6% |
| Panama | 71 | 3.3% |
| Guatemala | 47 | 2.2% |
| Venezuela | 38 | 1.7% |
| Thailand | 37 | 1.7% |
| United Arab Emirates | 31 | 1.4% |
| Peru | 30 | 1.4% |
| Burma (Myanmar) | 28 | 1.3% |
| United States | 27 | 1.2% |
| Ecuador | 26 | 1.2% |
| Honduras | 25 | 1.1% |
| Costa Rica | 19 | 0.9% |
| Dominican Republic | 19 | 0.9% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 231 | 10.6% |
| 2025 | 151 | 6.9% |
| 2024 | 138 | 6.3% |
| 2023 | 192 | 8.8% |
| 2022 | 43 | 2% |
| 2021 | 44 | 2% |
| 2020 | 19 | 0.9% |
| 2019 | 71 | 3.3% |
| 2018 | 66 | 3% |
| 2017 | 87 | 4% |
| 2016 | 95 | 4.4% |
| 2015 | 88 | 4% |
| 2014 | 74 | 3.4% |
| 2013 | 105 | 4.8% |
| 2012 | 106 | 4.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 17 | 1.7% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Real estate activities with own or leased property | 22 | 2.1% |
| Retail sale of automotive fuel in specialized stores | 21 | 2.1% |
| Real estate activities on a fee or contract basis | 19 | 1.9% |
| Restaurants and mobile food service activities | 17 | 1.7% |
| Transportation and storage | 17 | 1.7% |
| Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | 13 | 1.3% |
| Transnational Terrorist Group | 12 | 1.2% |
| Construction of buildings | 11 | 1.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Concretos Y Productos Asfalticos Del Norte, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Construaceros Del Fuerte, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Construcciones Y Edificaciones Garza Elias, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Distribuidora de Gas Economico, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Gas Energia Confiable, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Inova NLD Desarrollos Inmobilarios, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Propane Trading Group, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Tamex Logistics | Mexico | ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Transportadora de Gas de Nuevo Laredo, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | October 13, 2026 |
| Baja Fixer Group, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Codesuam, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Conciertos Y Espectaculos Inhouse S.a.p.i. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Distribuidora Y Comercializadora Ataf | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Edifika Desarrollos Baja, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Festivales Artistas Mobiliario Asesoria, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Galerias Centro Cambiario, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Grupo Baja Firme, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Grupo Gasolinero Nueva Esperanza, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Holistic Wellwaves S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Inteliproof Efficient, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Lthings Mexico, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Mia Centro Cambiario, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Private Equity Baja S.a.p.i. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Private Equity Bursatil, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Proyecto Alerta Verde, S.a.p.i. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Publicidad E Imagen Integral Enla-C, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Raes Restaurante S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Rivos Servicios, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Servicios Hoteleros Gastelum, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| The Woods Bar, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Vida Organica Tijuana, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Videovigilancia Colaborativa, S.a.p.i. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Wermak Publired, S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Xolo Gas de Baja California, S. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | September 29, 2026 |
| Alho Fish, S.A. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Arcasdenoe, S.A. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Globaldistrial, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Jah-Hmh, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Negocios Jimar, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Proyectos Neyzoa, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Soisamar, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Agropecuaria Amateq Del Valle S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Bubux Baby Shoes S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Casa Tequilera el Origen Del Tequila S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Corporativo de Seguridad Privada Alfa Y Gama S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Green Agropacific S.P.R. de R.L. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Hurrari Kash S.A. Promotora de Inversion de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Mundo Fit Suplementos S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Optic Private Transportation S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
| Petrocoda S.A. de C.V. | Mexico | SDGT, ILLICIT-DRUGS-EO14059 | SDN | July 23, 2026 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Arca de Noe III | Fishing Vessel | Ecuador | August 20, 2026 |
| Arca de Noe III JR | Fishing Vessel | Ecuador | August 20, 2026 |
| Arca de Noe IV | Fishing Vessel | Ecuador | August 20, 2026 |
| Arca de Noe V | Fishing Vessel | Ecuador | August 20, 2026 |
| Conquista | Fishing Vessel | Ecuador | August 20, 2026 |
| Costa Marlin | Fishing Vessel | Ecuador | August 20, 2026 |
| Rey de Arca | Fishing Vessel | Ecuador | August 20, 2026 |
| Siempre Mi Arca | Fishing Vessel | Ecuador | August 20, 2026 |
| Solo Es Mejor | Fishing Vessel | Ecuador | August 20, 2026 |
| Todos Vuelven | Fishing Vessel | Ecuador | August 20, 2026 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| N200VR | February 13, 2017 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.