June 30, 2026: 11 entities added to sanctions lists
The 11 companies, institutions, individuals and vessels below carry an official listing date of June 30, 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 OFACAHAVAT LOGISTICS SOLUTION, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCENTRO CAMBIARIO LA PESETA, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCUCUMBER SWEET WAVES LTD SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACJOMADI LOGISTICS AND CARGO, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACJURAIDINI SILVA, Oscar Guillermo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACOF TRANSPORTES SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACOGUI FLETES SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACOJ LIVING TRUST, S.A.P.I. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACRK REAL KING, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACRUIZ VILLAGOMEZ, J. Refugio SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACSOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
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