Data / OFAC sanctions lists / Counter narcotics / SDNT
SDNT sanctions tag: 53 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 53 entries tagged SDNT: 32 entities and 21 individuals. OFAC defines the tag as: Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536. None was listed in the last 12 months, and the newest listing is August 30, 2007. The most common country of address is Colombia (53 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.
- 53Entries on the OFAC lists
- 32Entities
- 21Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- August 30, 2007Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 32 | 60.4% |
| Individuals | 21 | 39.6% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Colombia | 53 | 100% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Comercializadora de Cafe Del Occidente Codecafe LTDA. | Colombia | SDNT | SDN | October 25, 2006 |
| Gaviotas LTDA. | Colombia | SDNT | SDN | October 25, 2006 |
| Gomez Marin LTDA. | Colombia | SDNT | SDN | October 25, 2006 |
| Inversiones Macarnic Patino Y Cia S.C.S. | Colombia | SDNT | SDN | October 25, 2006 |
| Bananera Agricola S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Cia. Minera Dapa S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Compania de Fomento Mercantil S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Construcciones Progreso Del Puerto S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Credisa S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Criadero la Luisa E.u. | Colombia | SDNT | SDN | March 27, 2003 |
| Dragados Y Muelles Gaviota LTDA. | Colombia | SDNT | SDN | March 27, 2003 |
| Gran Muelle S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Granja la Sierra LTDA. | Colombia | SDNT | SDN | March 27, 2003 |
| Mira E.u. | Colombia | SDNT | SDN | March 27, 2003 |
| Occidental de Papeles LTDA. | Colombia | SDNT | SDN | March 27, 2003 |
| Servicio Aereo de Santander E.u. | Colombia | SDNT | SDN | March 27, 2003 |
| Unidas S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Agricola Doima Del Norte Del Valle LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Agropecuaria Miralindo S.A. | Colombia | SDNT | SDN | October 25, 2002 |
| Ganaderia el Vergel LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Ganaderias Bilbao LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inmobiliaria el Escorial LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inmobiliaria Linares LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inmobiliaria Pasadena LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inversiones la Quinta Y Cia. LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Ladrillera la Candelaria LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Montoya Luna E Hijos Y Cia. S.C.S. | Colombia | SDNT | SDN | October 25, 2002 |
| Organizacion Luis Hernando Gomez Bustamante Y Cia S.C.S. | Colombia | SDNT | SDN | October 25, 2002 |
| Viscaya LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Galapagos S.A | Colombia | SDNT | SDN | April 24, 2001 |
| Industria de Pesca Sobre el Pacifico S.A | Colombia | SDNT | SDN | April 24, 2001 |
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.