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. 1,373 entities are currently 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.
Registry records (1,373 total)
Shining Path
Peru
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
JUNIOR INTERNATIONAL S.A.
Panama
MEJIA VALENCIA, Gonzalo Alberto
Colombia
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Myanmar
GONZALEZ PARADA, Juvencio Ignacio
Country not recorded
SHAH, Sayed Wazir
Country not recorded
MOHAMMAD AFZAL, Rahmatullah
Country not recorded
ESTABLO PUERTO RICO S.A. DE C.V.
Mexico
SMILE TECHNOLOGIES S.A. LLC
United States
GASTELUM PAYAN, Maria Guadalupe
Mexico
PALMA SALAZAR, Hector Luis
Country not recorded
TET KHAM (S) PTE. LTD.
Singapore
ALTAMIRANO LOPEZ, Hector
Mexico
PROGRESS SURAWEE COMPANY LTD.
Thailand
OLIVAS OJEDA, Jesus Joaquin
Mexico
MOHAMMAD WALI MONEY EXCHANGE
Afghanistan
AZAM, Amir
United Arab Emirates
LONDONO ZAPATA, Jesus Antonio
Colombia
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Colombia
ROSARIO NIEBLA CARDOZA A. EN P.
Mexico
STAR MARKET MELANYE
Guatemala
CHAPS INVESTMENT INC.
Panama
OPERADORA VALPARK, S.A. DE C.V.
Mexico
ZAPATA GARZON, Tatiana Marguerid
Colombia
PETROBARRANCOS, S.A. DE C.V.
Mexico
PANAMA-CHILE INTERNACIONAL, S.A.
Panama
FORTIA BAJA SUR, S.A. DE C.V.
Mexico
WAKED MONEY LAUNDERING ORGANIZATION
Panama
MWAU, John Harun
Country not recorded
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Mexico
EL PALOMAR CAR WASH, S.A. DE C.V.
Mexico
VALLE VALLE, Luis Alonso
Country not recorded
PONCE FELIX, Martin Humberto
Mexico
GELERI, Zeyneddin
Country not recorded
DISTRIBUIDORA MARBELLA, S.A.
Panama
LEYVA ESCANDON, Edgardo
Mexico
OFFENBACH HAUSHALTWAREN B.V.
Netherlands
AGUIRRE SANCHEZ, Blanca Armida
Mexico
VISION 20-20, S.A.
Panama
RIVERA MARADIAGA, Javier Eriberto
Honduras
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Mexico
LORENZANA LIMA, Waldemar
Guatemala
LORENZANA CORDON, Eliu Elixander
Guatemala
FIGUEROA GOMEZ, Hassein Eduardo
Mexico
GONZALEZ VALENCIA, Noemi
Mexico
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Mexico
ARCE BORBOA, Ana Cristina
Mexico
LOS VALLES DRUG TRAFFICKING ORGANIZATION
Country not recorded
GONZALEZ CASTRO, Gustavo
Mexico
Showing 50 registry records. 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
Save counterparties for re-screening after supported registry publications are processed.