Embargo/Restricted Parties/Programs/Foreign Narcotics Kingpin Sanctions (SDNTK)

Foreign Narcotics Kingpin Sanctions (SDNTK)— Search & Browse All Designated Entities

Foreign Narcotics Kingpin Sanctions (SDNTK) is maintained by the Office of Foreign Assets Control (Treasury). Asset freeze under the Foreign Narcotics Kingpin Designation Act — blocks property of significant foreign narcotics traffickers. 1,018 entities arecurrently confirmed under this programme in the Embargo registry, refreshed according to the source's available update process.

Screen a name against Foreign Narcotics Kingpin Sanctions (SDNTK)

Type any company or person name — we check Foreign Narcotics Kingpin Sanctions (SDNTK) plus every other jurisdiction and programme instantly.

Designated Entities (1,018 total)

Shining Path

100
HIGH RISKPeru

PARTIYA KARKEREN KURDISTANE (PKK)

100
HIGH RISKTürkiye

GONZALEZ CASTRO, Gustavo

90
HIGH RISKMexico

HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED

90
HIGH RISKMyanmar

GONZALEZ PARADA, Juvencio Ignacio

90
HIGH RISK

SHAH, Sayed Wazir

90
HIGH RISK

PALMA SALAZAR, Hector Luis

90
HIGH RISK

STAR MARKET MELANYE

90
HIGH RISKGuatemala

TET KHAM (S) PTE. LTD.

90
HIGH RISKSingapore

ALTAMIRANO LOPEZ, Hector

90
HIGH RISKMexico

MOHAMMAD AFZAL, Rahmatullah

90
HIGH RISK

MOHAMMAD WALI MONEY EXCHANGE

90
HIGH RISKAfghanistan

AZAM, Amir

90
HIGH RISKUnited Arab Emirates

ROSARIO NIEBLA CARDOZA A. EN P.

90
HIGH RISKMexico

GONZALEZ VALENCIA, Noemi

90
HIGH RISKMexico

LORENZANA CORDON, Eliu Elixander

90
HIGH RISKGuatemala

CHAPS INVESTMENT INC.

90
HIGH RISKPanama

ZAPATA GARZON, Tatiana Marguerid

90
HIGH RISKColombia

WAKED MONEY LAUNDERING ORGANIZATION

90
HIGH RISKPanama

MWAU, John Harun

90
HIGH RISK

OLIVAS OJEDA, Jesus Joaquin

90
HIGH RISKMexico

VALLE VALLE, Luis Alonso

90
HIGH RISK

PROGRESS SURAWEE COMPANY LTD.

90
HIGH RISKThailand

PONCE FELIX, Martin Humberto

90
HIGH RISKMexico

GELERI, Zeyneddin

90
HIGH RISK

LEYVA ESCANDON, Edgardo

90
HIGH RISKMexico

AGUIRRE SANCHEZ, Blanca Armida

90
HIGH RISKMexico

RIVERA MARADIAGA, Javier Eriberto

90
HIGH RISKHonduras

VALENZUELA VERDUGO, Jorge Mario

90
HIGH RISKMexico

LORENZANA LIMA, Waldemar

90
HIGH RISKGuatemala

LONDONO ZAPATA, Jesus Antonio

90
HIGH RISKColombia

GASTELUM PAYAN, Maria Guadalupe

90
HIGH RISKMexico

FIGUEROA GOMEZ, Hassein Eduardo

90
HIGH RISKMexico

LOS VALLES DRUG TRAFFICKING ORGANIZATION

90
HIGH RISK

ARCE BORBOA, Ana Cristina

90
HIGH RISKMexico

CARRILLO JIMENEZ, Luis Alberto

90
HIGH RISKMexico

ISHAQZAI, Haji Lal Jan

90
HIGH RISKAfghanistan

OK, Sabri

90
HIGH RISK

GOMEZ MARTINEZ, Servando

90
HIGH RISKMexico

AMARAL AREVALO, Wendy Dalaithy

90
HIGH RISKMexico

JM TROYA

90
HIGH RISKHonduras

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION

90
HIGH RISKArgentina

LEONE MARTINEZ, Miguel Jose

90
HIGH RISKMexico

CARRILLO FUENTES, Vicente

90
HIGH RISK

CHAVEZ MARTINEZ, Maria Icela

90
HIGH RISKMexico

SERVICIO DE EQUIPO RODANTE INCORPORADO

90
HIGH RISKPanama

CARRASCO MIRANDA, Willebaldo

90
HIGH RISKMexico

WAKED HATUM, Gazy

90
HIGH RISK

SOLUGA SOLUCIONES GASTRONOMICAS SRL

90
HIGH RISK

MEJIA VALENCIA, Gonzalo Alberto

90
HIGH RISKColombia

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is Foreign Narcotics Kingpin Sanctions (SDNTK) a global ban?

Not automatically — it depends on the mechanism. Asset freeze under the Foreign Narcotics Kingpin Designation Act — blocks property of significant foreign narcotics traffickers.

How often is the Foreign Narcotics Kingpin Sanctions (SDNTK) list updated?

Embargo regularly refreshes the regulatory data underlying Foreign Narcotics Kingpin Sanctions (SDNTK). Update timing depends on the source's publication format and availability. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.

How do I check if a company or person is designated under Foreign Narcotics Kingpin Sanctions (SDNTK)?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against Foreign Narcotics Kingpin Sanctions (SDNTK) plus every other jurisdiction and programme in our registry simultaneously.

What does a Foreign Narcotics Kingpin Sanctions (SDNTK) designation mean for compliance?

Asset freeze under the Foreign Narcotics Kingpin Designation Act — blocks property of significant foreign narcotics traffickers. Consult qualified trade-compliance counsel before making a transaction decision based on programme status alone.

Stay Ahead of New Designations

Watch Foreign Narcotics Kingpin Sanctions (SDNTK) — get alerted the moment a counterparty you track is added.

Related Programs

Specially Designated Global Terrorists (SDGT)Non-Proliferation of WMD SanctionsGlobal Magnitsky SanctionsTransnational Criminal Organization Sanctions (TCO)