September 29, 2026: 53 entities added to sanctions lists

The 53 companies, institutions, individuals and vessels below carry an official listing date of September 29, 2026. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source: US OFAC 53

↑ September 2026

By sanctions programme:

SDGT 43 · ILLICIT-DRUGS-EO14059 43 · NPWMD 10 · IFSR 10

Entities in this batch

US OFACAHMADY, Ali Fotowat NPWMD; IFSR Official source ↗
US OFACBAJA FIXER GROUP, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACBUENROSTRO MARTIN, Rafael SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCASTILLO MALDONADO, Lorenzo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY NPWMD; IFSR Official source ↗
US OFACCAVALIER DYNAMICS PRIVATE LIMITED NPWMD; IFSR Official source ↗
US OFACCAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI NPWMD; IFSR Official source ↗
US OFACCHAPOTIN VILLALBA, Diosvany Samuel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCODESUAM, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACDISTRIBUIDORA Y COMERCIALIZADORA ATAF SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACEC MOJO TECHNOLOGY CO LIMITED NPWMD; IFSR Official source ↗
US OFACEDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACFELIX RIVERA, Ilia Elizabeth SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACFESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACGALERIAS CENTRO CAMBIARIO, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACGASTELUM GARCIA, Hildegardo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACGRUPO BAJA FIRME, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACGRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACHOLISTIC WELLWAVES S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACHUEZO HERNANDEZ, Franklin Ernesto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACINTELIPROOF EFFICIENT, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACKAVOSHCOM ASIA R AND D GROUP NPWMD; IFSR Official source ↗
US OFACLALI, Parisa NPWMD; IFSR Official source ↗
US OFACLI, Fen NPWMD; IFSR Official source ↗
US OFACLTHINGS MEXICO, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMARTINEZ RODRIGUEZ, Pedro Humberto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMENDIVIL GARCIA, Pedro Ariel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMENDOZA URIARTE, Francisco Javier SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMENDOZA URIARTE, Jorge Luis SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMIA CENTRO CAMBIARIO, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMORENO GOMEZ SANTELICES, Marco Antonio SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACPRIVATE EQUITY BAJA S.A.P.I. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACPRIVATE EQUITY BURSATIL, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACPROYECTO ALERTA VERDE, S.A.P.I. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACPUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACRAES RESTAURANTE S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACRIVOS SERVICIOS, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACSERVICIOS HOTELEROS GASTELUM, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACTABATABAI, Seyyed Asghar Alizadeh NPWMD; IFSR Official source ↗
US OFACTAJAMMAL, Waseem Pasha NPWMD; IFSR Official source ↗
US OFACTHE WOODS BAR, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACTORRES TORRES, Carlos Alberto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACTORRES TORRES, Luis Alfonso SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACVERA AYALA, Jeronimo Javier SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACVERA AYALA, Jorge Mario SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACVIDA ORGANICA TIJUANA, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACVIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACVILLELA GOMEZ SANTELICES, Carlos SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACWERMAK PUBLIRED, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACXOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACYOCUPICIO YOCUPICIO, Jesus Rafael SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACZAMBADA SICAIROS, Ismael SDGT; ILLICIT-DRUGS-EO14059 Official source ↗

This page is organised by the official listing date published by the designating authority, not by the date we picked it up. The OFAC and EU list files carry no per-entry listing date of their own; OFAC dates are filled in from the official XML, and entries with no recoverable date do not appear here.

← Earlier batch September 17, 2026　·　Later batch → September 30, 2026

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