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
| Type | Entries | Share |
|---|---|---|
| Individuals | 718 | 52.7% |
| Entities | 644 | 47.2% |
| Aircraft | 1 | 0.1% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 588 | 43.1% |
| Colombia | 176 | 12.9% |
| Panama | 71 | 5.2% |
| Thailand | 37 | 2.7% |
| Venezuela | 36 | 2.6% |
| Peru | 30 | 2.2% |
| Burma (Myanmar) | 28 | 2.1% |
| Guatemala | 27 | 2% |
| United Arab Emirates | 27 | 2% |
| China | 25 | 1.8% |
| Honduras | 25 | 1.8% |
| United States | 23 | 1.7% |
| Dominican Republic | 17 | 1.2% |
| Pakistan | 17 | 1.2% |
| Afghanistan | 16 | 1.2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2021 | 36 | 2.6% |
| 2020 | 19 | 1.4% |
| 2019 | 71 | 5.2% |
| 2018 | 66 | 4.8% |
| 2017 | 87 | 6.4% |
| 2016 | 95 | 7% |
| 2015 | 88 | 6.5% |
| 2014 | 74 | 5.4% |
| 2013 | 105 | 7.7% |
| 2012 | 106 | 7.8% |
| 2011 | 75 | 5.5% |
| 2010 | 171 | 12.5% |
| 2009 | 54 | 4% |
| 2008 | 81 | 5.9% |
| 2007 | 72 | 5.3% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 7 | 1.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Acuaindustria Narciso Mendoza, S.C. de R.L. de C.V. | Mexico | SDNTK | SDN | September 22, 2021 |
| Club Indios Rojos de Juarez, S.A. de C.V. | Mexico | SDNTK | SDN | September 22, 2021 |
| Exclusive Import Export S.A.S. | Colombia | SDNTK | SDN | September 16, 2021 |
| Poligono Santa Marta S.A.S. | Colombia | SDNTK | SDN | September 16, 2021 |
| City Plaza, Sociedad Anomina de Capital Variable | Mexico | SDNTK | SDN | May 12, 2021 |
| Gonzalez Penuelas Drug Trafficking Organization | Mexico | SDNTK | SDN | May 12, 2021 |
| Agricola Costa Alegre S.P.R. de R.L. | Mexico | SDNTK | SDN | April 6, 2021 |
| Dale Tours, S.A. de C.V. | Mexico | SDNTK | SDN | April 6, 2021 |
| Distriecor S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Fresno Home S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Las Ingenierias S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Multioperaciones de Occidente S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Allyrise Technology Group CO., Limited | Hong Kong | SDNTK | SDN | August 25, 2020 |
| Global United Biotechnology INC. | British Virgin Islands, China | SDNTK | SDN | July 17, 2020 |
| Corporativo Sushi Provi S. de R.L. de C.V. | Mexico | SDNTK | SDN | March 11, 2020 |
| GBJ de Colima, S.A. de C.V. | Mexico | SDNTK | SDN | March 11, 2020 |
| International Investments Holding S.A. de C.V. | Mexico | SDNTK | SDN | March 11, 2020 |
| Master Reposterias Y Restaurantes, S.A. de C.V. | Mexico | SDNTK | SDN | March 11, 2020 |
| Los Pochos Drug Trafficking Organization | Guatemala, Mexico | SDNTK, ILLICIT-DRUGS-EO14059 | SDN | December 19, 2019 |
| Star Market Melanye | Guatemala | SDNTK | SDN | December 19, 2019 |
| Qinsheng Pharmaceutical Technology CO., LTD. | China | SDNTK | SDN | August 21, 2019 |
| Zheng Drug Trafficking Organization | China | SDNTK | SDN | August 21, 2019 |
| Barbaro Records SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Cesar Peralta Drug Trafficking Organization | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Flow Gallery Lounge SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Inkuortyn Five SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Soluga Soluciones Gastronomicas SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Suplinka SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| Unlimited Dance Discoteca SRL | Dominican Republic | SDNTK | SDN | August 20, 2019 |
| B-Work S.A.S. | Argentina | SDNTK | SDN | May 23, 2019 |
| Bajer S.R.L. | Argentina | SDNTK | SDN | May 23, 2019 |
| Goldpharma Drug Trafficking & Money Laundering Organization | Argentina | SDNTK | SDN | May 23, 2019 |
| High Nutrition Sociedad de Responsabilidad Limitada | Argentina | SDNTK | SDN | May 23, 2019 |
| La Florida Investments Group LLC | United States | SDNTK | SDN | May 23, 2019 |
| Smile Property & Travel LTD | United Kingdom | SDNTK | SDN | May 23, 2019 |
| Smile Property & Travel LTD. | United States | SDNTK | SDN | May 23, 2019 |
| Smile Technologies Canada LTD | Canada | SDNTK | SDN | May 23, 2019 |
| Smile Technologies S.A. | Argentina | SDNTK | SDN | May 23, 2019 |
| Smile Technologies S.A. LLC | United States | SDNTK | SDN | May 23, 2019 |
| Smilepayments, LLC | United States | SDNTK | SDN | May 23, 2019 |
| Smilewallet S.A.S. | Colombia | SDNTK | SDN | May 23, 2019 |
| Smilewallet, LLC | United States | SDNTK | SDN | May 23, 2019 |
| A&a Estudio Arquitectonico, S. de R.L. de C.V. | Mexico | SDNTK | SDN | May 17, 2019 |
| Arquitectura Y Diseno En Balance, S.A. de C.V. | Mexico | SDNTK | SDN | May 17, 2019 |
| G Y R Arquitectos, S. de R.L. de C.V. | Mexico | SDNTK | SDN | May 17, 2019 |
| Granatura, S. de P.R. de R.L. de C.V. | Mexico | SDNTK | SDN | May 17, 2019 |
| Jafiela Boutique, S.A. de C.V. | Mexico | SDNTK | SDN | May 17, 2019 |
| Operadora Restaurantera Del Sol Naciente, S. de R.L. de C.V. | Mexico | SDNTK | SDN | May 17, 2019 |
| Chams Exchange Company Sal | Lebanon | SDNTK | SDN | April 11, 2019 |
| Chams Money Laundering Organization | Lebanon | SDNTK | SDN | April 11, 2019 |
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.