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Data / OFAC sanctions lists / Counter narcotics / SDNTK

SDNTK sanctions tag: 1,363 OFAC list entries by country and year

OFAC's lists of November 6, 2026 hold 1,363 entries tagged SDNTK: 644 entities, 718 individuals and 1 aircraft. OFAC defines the tag as: Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598. None was listed in the last 12 months, and the newest listing is October 6, 2021. The most common country of address is Mexico (588 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.

  • 1,363Entries on the OFAC lists
  • 644Entities
  • 718Individuals (counted, never named)
  • 1Aircraft
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • October 6, 2021Newest listing

Entry types

TypeEntriesShare
Individuals71852.7%
Entities64447.2%
Aircraft10.1%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Mexico58843.1%
Colombia17612.9%
Panama715.2%
Thailand372.7%
Venezuela362.6%
Peru302.2%
Burma (Myanmar)282.1%
Guatemala272%
United Arab Emirates272%
China251.8%
Honduras251.8%
United States231.7%
Dominican Republic171.2%
Pakistan171.2%
Afghanistan161.2%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
2021362.6%
2020191.4%
2019715.2%
2018664.8%
2017876.4%
2016957%
2015886.5%
2014745.4%
20131057.7%
20121067.8%
2011755.5%
201017112.5%
2009544%
2008815.9%
2007725.3%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization71.1%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Acuaindustria Narciso Mendoza, S.C. de R.L. de C.V.MexicoSDNTKSDNSeptember 22, 2021
Club Indios Rojos de Juarez, S.A. de C.V.MexicoSDNTKSDNSeptember 22, 2021
Exclusive Import Export S.A.S.ColombiaSDNTKSDNSeptember 16, 2021
Poligono Santa Marta S.A.S.ColombiaSDNTKSDNSeptember 16, 2021
City Plaza, Sociedad Anomina de Capital VariableMexicoSDNTKSDNMay 12, 2021
Gonzalez Penuelas Drug Trafficking OrganizationMexicoSDNTKSDNMay 12, 2021
Agricola Costa Alegre S.P.R. de R.L.MexicoSDNTKSDNApril 6, 2021
Dale Tours, S.A. de C.V.MexicoSDNTKSDNApril 6, 2021
Distriecor S.A.S.ColombiaSDNTKSDNDecember 1, 2020
Fresno Home S.A.S.ColombiaSDNTKSDNDecember 1, 2020
Las Ingenierias S.A.S.ColombiaSDNTKSDNDecember 1, 2020
Multioperaciones de Occidente S.A.S.ColombiaSDNTKSDNDecember 1, 2020
Allyrise Technology Group CO., LimitedHong KongSDNTKSDNAugust 25, 2020
Global United Biotechnology INC.British Virgin Islands, ChinaSDNTKSDNJuly 17, 2020
Corporativo Sushi Provi S. de R.L. de C.V.MexicoSDNTKSDNMarch 11, 2020
GBJ de Colima, S.A. de C.V.MexicoSDNTKSDNMarch 11, 2020
International Investments Holding S.A. de C.V.MexicoSDNTKSDNMarch 11, 2020
Master Reposterias Y Restaurantes, S.A. de C.V.MexicoSDNTKSDNMarch 11, 2020
Los Pochos Drug Trafficking OrganizationGuatemala, MexicoSDNTK, ILLICIT-DRUGS-EO14059SDNDecember 19, 2019
Star Market MelanyeGuatemalaSDNTKSDNDecember 19, 2019
Qinsheng Pharmaceutical Technology CO., LTD.ChinaSDNTKSDNAugust 21, 2019
Zheng Drug Trafficking OrganizationChinaSDNTKSDNAugust 21, 2019
Barbaro Records SRLDominican RepublicSDNTKSDNAugust 20, 2019
Cesar Peralta Drug Trafficking OrganizationDominican RepublicSDNTKSDNAugust 20, 2019
Flow Gallery Lounge SRLDominican RepublicSDNTKSDNAugust 20, 2019
Inkuortyn Five SRLDominican RepublicSDNTKSDNAugust 20, 2019
Soluga Soluciones Gastronomicas SRLDominican RepublicSDNTKSDNAugust 20, 2019
Suplinka SRLDominican RepublicSDNTKSDNAugust 20, 2019
Unlimited Dance Discoteca SRLDominican RepublicSDNTKSDNAugust 20, 2019
B-Work S.A.S.ArgentinaSDNTKSDNMay 23, 2019
Bajer S.R.L.ArgentinaSDNTKSDNMay 23, 2019
Goldpharma Drug Trafficking & Money Laundering OrganizationArgentinaSDNTKSDNMay 23, 2019
High Nutrition Sociedad de Responsabilidad LimitadaArgentinaSDNTKSDNMay 23, 2019
La Florida Investments Group LLCUnited StatesSDNTKSDNMay 23, 2019
Smile Property & Travel LTDUnited KingdomSDNTKSDNMay 23, 2019
Smile Property & Travel LTD.United StatesSDNTKSDNMay 23, 2019
Smile Technologies Canada LTDCanadaSDNTKSDNMay 23, 2019
Smile Technologies S.A.ArgentinaSDNTKSDNMay 23, 2019
Smile Technologies S.A. LLCUnited StatesSDNTKSDNMay 23, 2019
Smilepayments, LLCUnited StatesSDNTKSDNMay 23, 2019
Smilewallet S.A.S.ColombiaSDNTKSDNMay 23, 2019
Smilewallet, LLCUnited StatesSDNTKSDNMay 23, 2019
A&a Estudio Arquitectonico, S. de R.L. de C.V.MexicoSDNTKSDNMay 17, 2019
Arquitectura Y Diseno En Balance, S.A. de C.V.MexicoSDNTKSDNMay 17, 2019
G Y R Arquitectos, S. de R.L. de C.V.MexicoSDNTKSDNMay 17, 2019
Granatura, S. de P.R. de R.L. de C.V.MexicoSDNTKSDNMay 17, 2019
Jafiela Boutique, S.A. de C.V.MexicoSDNTKSDNMay 17, 2019
Operadora Restaurantera Del Sol Naciente, S. de R.L. de C.V.MexicoSDNTKSDNMay 17, 2019
Chams Exchange Company SalLebanonSDNTKSDNApril 11, 2019
Chams Money Laundering OrganizationLebanonSDNTKSDNApril 11, 2019

Aircraft listed

AircraftTypeListed
N200VRFebruary 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.