May 20, 2026: 13 entities added to sanctions lists
The 13 companies, institutions, individuals and vessels below carry an official listing date of May 20, 2026. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By sanctions programme:Entities in this batch
- US OFACAISPURO FELIX, Jesus Alonso SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACALARCON PALOMARES, Rodrigo ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACBOJORQUEZ CHAPARRO, Castulo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCASTRO ROCHA, Noe de Jesus SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACGARCIA SANDOVAL, Fredi Ismael SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACGORDITAS CHIWAS SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACGRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACMORENO ZAMORA, Luis Arnulfo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACOJEDA AVILES, Armando de Jesus SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACOROZCO ROMERO, Alfredo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACOROZCO ROMERO, Liliana SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACROMERO MORENO, Amalia Margarita SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACSAENZ AGUILAR, Baltazar SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
Is your counterparty clean? Screen against 28,492 OFAC / UN / EU / China sanctions entries — free, no signup
Screen a counterparty free →