Treasury Strikes 125 Names From the SDN List as Manila Freezes Two Designated Terrorists
On 5 October 2026 the US Treasury's Office of Foreign Assets Control removed 125 individuals and entities from the Specially Designated Nationals List in the third round of its sanctions modernisation initiative. Eighty were Colombian narcotics designations, forty-one belonged to the former Iraq regime programme, three to the Venezuela programme and one to Belarus. Treasury says the removals cover deceased people, defunct companies and entries with too little information for reliable screening. OFAC also rewrote 22 live entries, adding CURP numbers to sixteen Mexican designees and renaming or reflagging three tankers, and warned foreign banks doing business with Iran. On 6 October the United Kingdom revoked the Syria designation of former economy minister Houmam Jazai'iri, who remains on the EU list. In the Philippines, the Anti-Money Laundering Council froze the assets of two women designated as terrorists, an order the central bank passed to banks the same day.
This issue
- New designations
- 2
- Removals
- 126
- Entries amended
- 22
- Sources monitored
- 97
Lead Story
Washington Clears Out Old Narcotics and Iraq Listings, and Sharpens 22 More
On 5 October 2026 OFAC deleted 125 entries from the SDN List: 80 under the Colombia narcotics programme, 41 under the former Iraq regime programme, three Venezuelans and one Belarusian. Treasury called it the third round of the modernisation initiative announced in May and said those removed include deceased people, defunct companies and entries with too little information to screen against reliably. The Colombian block, listed under the 1995 executive order against Colombian traffickers, is dominated by companies and relatives tied to trafficking networks, from airlines and leasing firms to hotels and cattle businesses. The Iraq block covers former ministers and state bank managers of Saddam Hussein's government and trading companies in Jordan, the UK and Gibraltar. Treasury gives no reason entry by entry, and the notice does not state when each party was first listed.
OFAC also rewrote 22 live entries. Sixteen Mexican Kingpin Act designees gained a CURP number and a gender marker, and many lost old addresses, dates of birth or aliases; three Hong Kong companies lost their street addresses; and three tankers were renamed or reflagged, including LA PEARL, now JAMES II under the Curaçao flag, and VICTORIA, now DA LI under the Nicaraguan flag. In London, the FCDO revoked the UK designation of Houmam Jazai'iri, a former Syrian minister of economy and foreign trade, on 6 October, without giving a reason. In Manila, the Anti-Money Laundering Council froze the assets of Janice Q. Javier and Josephine Parra Porquia, designated as terrorists by the Anti-Terrorism Council, and the central bank passed the order to banks on 6 October.
Party detail
Every row below was read against the issuing authority's own notice, not against a press report. Aliases are reproduced in full, including non Latin script forms, because the alias field is where a screening run usually fails. Identifiers are published sanctions data.
| Party | Action and instrument | Identifiers | Grounds |
|---|---|---|---|
| Abdul Hussein Abbas | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Italy | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Rasem Ahmad | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Wallid Issa Ahmad | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Adnan Talib Hassim Al-Amiri | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: 43 Palace Mansions, Hammersmith, London, United Kingdom | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Dafir Al-Azawi | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Hikmet Abdallah Al-Bazzaz | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Leila N.S. Al-Dajani | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Nadim S. Al-Dajani | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Sa'ad Al-Dajani | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Hamid Yusif Al-Hammadi | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Sadi Tuma Abbas Al-Jabburi | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Date of birth: 1939Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Hussein Kamel Hassan Al-Majid | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Date of birth: 1955Address: Baghdad, Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Nazar Jumah Ali Al-Qasir | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Dr. Khadim Al-Ruba | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Arshad Muhammad Ahmad Muhammad Al-Zibari | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Date of birth: 1942Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Abdel-Salam Abdel-Rahman Alawi | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Allaidin Hussain Alwan | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Baghdad, Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| AMD CO. LTD AGENCY | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| ARAB PROJECTS COMPANY S.A. LTD. | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan; P.O. Box 1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Hachim K. Atia | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: 2 Stratford Place, London W1N 9AE, United Kingdom; Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq; Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Ali Ashour Daghir | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: 2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| DURAND PROPERTIES LIMITED | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Haven Court, 5 Library Ramp, Gibraltar, United Kingdom | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| FARTRADE HOLDINGS S.A. | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Switzerland | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Jum'a Abdul Fattah | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Mohammed Turki Habib | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Baghdad, Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| HELFORD DIRECTORS LIMITED | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Haven Court, 5 Library Ramp, Gibraltar, United Kingdom | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Latif Nusayyif Jasim | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Date of birth: 1941Address: Baghdad, Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Hana Paul Jon | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: 19 Tudor House, Windsor Way, Brook Green, London, United Kingdom | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| George Jume'an | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Labeed A. Karaghully | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Dr. Ahmad Murtada Ahmad Khalil | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Assim Mohammed Rafiq Abdul Malik | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Abdul Kader Ibrahim Mohamed | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Saalim Naman | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper Road, Solon, OH, United States; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323, United States | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Karim Dhaidas Omran | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Hanna Rzooki | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Aktham Tall | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Musherfeh, P.O. Box 766, Zarka, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| TIGRIS TRADING, INC. | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: 2 Stratford Place, London W1N 9AE, United Kingdom; 5903 Harper Road, Solon | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Yousuf Zahran | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: P.O. Box 1318, Amman, Jordan | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Akram Zainal | RemovalExecutive Order 13315 (former Iraqi regime officials and assets); SDN tag [IRAQ2] | Address: Iraq | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Luis Antonio Hernandez Zea | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 07 May 1960Place of birth: Bogota, ColombiaIdentifier: Cedula No. 79252957 (Colombia)Passport: P006320 (Colombia)Passport (alternative): PE022166 (Colombia)Address: Carrera 53 No. 35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, ColombiaAddress: c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, ColombiaAddress: c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| ACCIRENT S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 830088969-0 (Colombia)Address: Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800049071-7 (Colombia)Address: Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| AEROVIAS ATLANTICO LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 890109958-1 (Colombia)Address: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| ASOCIACION TURISTICA INTERNACIONAL S.C.S. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 890325040-4 (Colombia)Address: Carrera 35 No. 53-53, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 890329758-7 (Colombia)Address: Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| DESARROLLOS AGROINDUSTRIALES S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 830000782-2 (Colombia)Address: Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| GREEN ISLAND S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 830067456-4 (Colombia)Address: Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| INTERCONTINENTAL DE FINANCIACION AEREA S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800043810-6 (Colombia)Address: Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| INVERSIONES Y COMERCIALIZADORA INCOM LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 890329658-9 (Colombia)Address: Calle 12 No. 4-63, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| LARGO LEASING LTD. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Address: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| TRANS PACIFIC WORLD LEASING LIMITED | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Address: First Floor International Building, Kumul Highway, Port Vila, Vanuatu; P.O. Box 213, Port Vila, Vanuatu | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Piedad Velez Rengifo | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 22 Oct 1959Place of birth: Cali, ColombiaIdentifier: Cedula No. 31835778 (Colombia)Passport: AF314384 (Colombia)Passport (alternative): AD217712 (Colombia)Address: Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia; Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, ColombiaAddress: c/o ACCIRENT S.A., Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Melba Rosa Arce Jaramillo | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 17 Nov 1964Place of birth: Cali, ColombiaIdentifier: Cedula No. 31945032 (Colombia)Passport: AI666987 (Colombia)Passport (alternative): AD369724 (Colombia)Passport (alternative): AE869914 (Colombia)Passport (alternative): PP31235 (Colombia)Address: Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Ramon Alberto Quintero Sanclemente | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 30 Nov 1960Place of birth: Cali, ColombiaNationality: ColombiaIdentifier: Cedula No. 14881147 (Colombia)Passport: AE048871 (Colombia)Address: Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Jhon Eidelber Cano Correa | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 13 Dec 1963Place of birth: El Aguila, Valle, ColombiaNationality: ColombiaIdentifier: Cedula No. 16217170 (Colombia)Identifier: alt. Cedula No. 16455750 (Colombia)Passport: AF133955 (Colombia)Passport (alternative): AC877214 (Colombia)Address: Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| CANO AGUDELO S EN C | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 821002095-7 (Colombia)Address: Finca La Alambra, Alcala, Valle, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Francisco Javier Zuluaga Lindo | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 15 Jan 1970Place of birth: Cali, ColombiaNationality: ColombiaIdentifier: Cedula No. 16774828 (Colombia)Passport: AF869394 (Colombia)Passport (alternative): AE047754 (Colombia)Address: c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| SOCIEDAD SUPERDEPORTES LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 8009712337 (Colombia)Address: Carrera 10 No. 93A-29, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Carlos Antonio Lopez Ospina | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 06 Mar 1926Identifier: Cedula No. 3311296 (Colombia)Address: c/o AGROESPINAL S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; Calle 50 No. 65-42 of. 205, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Omar Alfredo Jacome Del Valle | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 24 Oct 1958Place of birth: MexicoCURP: JAVO581024HDFCLM02 (Mexico)Address: c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Natalia Andrea Vasquez Valencia | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 01 Oct 1974Place of birth: Medellin, ColombiaIdentifier: Cedula No. 43587931 (Colombia)Address: c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Maria del Carmen Suaza Barco | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 06 May 1921Place of birth: Andes, Antioquia, ColombiaIdentifier: Cedula No. 32446309 (Colombia)Identifier: VisaNumberID 2024702 (Mexico)Address: c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, ColombiaAddress: c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Doris Patricia Sanchez Rivera | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 27 Oct 1966Identifier: Cedula No. 43681039 (Colombia)Address: c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Maria Marcela del Pilar Perez Montero | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 29 May 1959Place of birth: Bogota, ColombiaIdentifier: Cedula No. 41750752 (Colombia)Address: c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Julio Cesar Jassan Estuardo Sanchez Martell | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 16 Sep 1966Passport: 01370022046 (Mexico)RFC: SAMJ660916000 (Mexico)Identifier: Credencial electoral SNMRJL66091609H501 (Mexico)CURP: SAMJ660916HDFNRL17 (Mexico)Address: c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, MexicoAddress: C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Martha Marina Munera Velasquez | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 09 Jun 1952Identifier: Cedula No. 32480630 (Colombia)Address: c/o GRUPO FALCON S.A., Medellin, Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Nora Mejia Arteaga | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 08 Mar 1946Place of birth: Medellin, ColombiaIdentifier: Cedula No. 32488894 (Colombia)Address: c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, ColombiaAddress: c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Jorge Alberto Hernandez Mejia | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 15 Jun 1962Identifier: Cedula No. 71530775 (Colombia)Address: c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Gloria Amparo Duran Porras | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 11 Feb 1968Identifier: Cedula No. 42895110 (Colombia)Address: c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Pedro Antonio Bermudez Suaza | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 30 Mar 1957Place of birth: Medellin, ColombiaIdentifier: Cedula No. 70123377 (Colombia)Passport: 05400005349 (Mexico)RFC: VELD580310 (Mexico)Identifier: Credencial electoral AGBSMR59033015H800 (Mexico)Address: c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, MexicoAddress: c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, MexicoAddress: Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | RFC: CCF-020819-183 (Mexico)Address: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| HIERROS DE JERUSALEM S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 830513468-6 (Colombia)Address: Calle 16 No. 41-210 of. 801, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| TAXI AEREO ANTIOQUENO S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 811041365-0 (Colombia)Address: Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| LLANOTOUR LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 890941440-4 (Colombia)Address: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| AGROGANADERA LOS SANTOS S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800215934-1 (Colombia)Address: Calle 16 No. 41-210 of. 801, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| AGROESPINAL S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800256233-0 (Colombia)Address: Calle 16 No. 41-210 of. 801, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| AERONAUTICA CONDOR S.A. DE C.V. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | RFC: ACO-031113-MB8 (Mexico)Address: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| AERONAUTICA CONDOR DE PANAMA, S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: RUC # 581123-1-448204-93 (Panama)Address: Panama | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| GRUPO FALCON DE PANAMA, S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: RUC # 556350-1-444254-07 (Panama)Address: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| GRUPO FALCON S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800214711-1 (Colombia)Address: Calle 16 No. 41-210 of. 801, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| GRUPO GUADALEST S.A. DE C.V. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | RFC: GGU040603B20 (Mexico)Address: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal 11560, Mexico; Naucalpan de Juarez, Estado de Mexico, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| FRANZUL S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 811044587-2 (Colombia)Address: Calle 16 No. 41-210 of. 802, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| CONSTRUCTORA GUADALEST S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800147514-8 (Colombia)Address: Correg. San Cristobal Vereda El Llano, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| ASES DE COMPETENCIA Y CIA. S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800213156-7 (Colombia)Address: Carrera 30 No. 74-45, Bogota, Colombia; Carrera 6A No. 22-46 Int. 110, Medellin, Colombia; Carrera 66A No. 3-50 Int. 69, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Ali Ahmad Kaddoura | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 11 Jul 1964Nationality: LebanonIdentifier: Cedula No. 199740 (Colombia)Address: Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Mario Alberto Henao Jaramillo | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 04 Sep 1966Identifier: Cedula No. 98519014 (Colombia)Address: Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Ali Mohamad Abdul Rahim | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 16 Sep 1968Nationality: LebanonIdentifier: Cedula No. 310221 (Colombia)Passport: 1505015 (Lebanon)Address: Trsv 44, No. 45a - 19, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Imad Abdul Rahim Alvarado | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 26 Jan 1970Nationality: ColombiaIdentifier: Cedula No. 0005629133 (Colombia)Address: Lebanon | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Abdul Naser Dib El Malt | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 20 Aug 1967Nationality: LebanonIdentifier: Cedula No. 276392 (Colombia)Passport: 0218186 (Lebanon)Address: Calle 85 No. 12-10, Oficina 213 y/o Local 3, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Cecilia Madrid Franco | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 31 Mar 1962Nationality: ColombiaIdentifier: Cedula No. 31885071 (Colombia)Passport: AJ525603 (Colombia)Address: Calle 3 sur No. 53-90, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Ramon Alberto Canas Pulido | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 02 Aug 1981Nationality: ColombiaIdentifier: Cedula No. 16930747 (Colombia)Passport: AK139726 (Colombia)Address: Cra 29 #9 B 64, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Carlos Enrique Gonzalez Hoyos | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 13 Jul 1968Nationality: ColombiaIdentifier: Cedula No. 0018594926 (Colombia)Address: Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Fernando Varela Bustos | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 02 Feb 1959Nationality: ColombiaIdentifier: Cedula No. 0071622765 (Colombia)Address: B. Centro Not El Dovio Valle DRM, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Chekri Mahmoud Harb | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 25 Aug 1961Place of birth: LebanonNationality: LebanonIdentifier: Cedula No. 256820 (Colombia)Address: c/o VARIEDADES HARB SPORT, Medellin, Colombia; c/o COMERCIAL JINAN S.A., Guatemala, Guatemala; c/o ALMACEN FUTURO NO. 1, Medellin, Colombia; Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Robinson Duvan Acosta Serna | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 26 Apr 1977Place of birth: ColombiaNationality: ColombiaIdentifier: Cedula No. 10002061 (Colombia)Passport: AJ418881 (Colombia)Address: Mz 1 cs 12 B. Santiago Londono, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Oscar Alonso Acosta Serna | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 15 Aug 1971Place of birth: Argelia, ColombiaNationality: ColombiaIdentifier: Cedula No. 10141319 (Colombia)Passport: AK253066 (Colombia)Address: Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Jorge Enrique Rincon Ordonez | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 09 Dec 1957Place of birth: ArmeniaNationality: ColombiaIdentifier: Cedula No. 7526915 (Colombia)Passport: AJ842281 (Colombia)Address: Transversal 24 No. 87-15, Apto. 7000, Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Francisco Antonio Florez Upegui | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 10 May 1950Nationality: ColombiaIdentifier: Cedula No. 8308988 (Colombia)Passport: AG708213 (Colombia)Address: c/o FLOREZ HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| VARIEDADES HARB SPORT | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 6070026706 (Colombia)Address: Cra. 50A # 83-165, Ofc. 402, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| ALMACEN FUTURO NO. 1 | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 6070026706 (Colombia)Address: Carrera 50A No. 83-165, Oficina 402, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| COMERCIAL JINAN S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 4151952-3 (Guatemala)Address: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, Guatemala | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| CANALES VENECIA LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 8110469899 (Colombia)Address: Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| FLOREZ HERMANOS LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 8000902368 (Colombia)Address: Carrera 65 No. 34-35, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Servio Tulio Tascon Rojas | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 02 Nov 1938Identifier: Cedula No. 2729445 (Colombia)Address: c/o UNIVISA S.A., Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Rodrigo Eugenio Saavedra Arce | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 30 Oct 1942Identifier: Cedula No. 16236683 (Colombia)Passport: AF637666 (Colombia) | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. Linked to BOSQUE DE SANTA TERESITA LTDA, SAAVEDRA Y CIA. S. EN C. |
| Duffay Gutierrez Aguirre | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 16 Sep 1968Place of birth: Buga, Valle, ColombiaIdentifier: Cedula No. 14892384 (Colombia)Identifier: Matricula Mercantil No 01302280 (Colombia)Address: Bogota, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Yanet Cifuentes Vargas | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 01 Aug 1963Place of birth: Buga, Valle, ColombiaIdentifier: Cedula No. 38864607 (Colombia)Passport: AI988963 (Colombia)Address: Carrera 2 Oeste No. 51-51, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Orlando Cifuentes Vargas | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 10 Jun 1965Identifier: Cedula No. 14890941 (Colombia)Address: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| UNIVISA S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 805011494-2 (Colombia)Address: Calle 9 No. 4-50 Of. 301, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| SERVIAGRICOLA CIFUENTES E.U. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 805025920-1 (Colombia)Address: Calle 4 No. 35A-20 Of. 402, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| SAAVEDRA Y CIA. S. EN C. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 890332983-9 (Colombia)Address: Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| RESTAURANTE BAR PUNTA DEL ESTE | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: Matricula Mercantil No 387183-1 (Colombia)Address: Calle 17N No. 9N-05, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| BOSQUE DE SANTA TERESITA LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 800117606-9 (Colombia)Address: Avenida 6N No. 17-92, Of. 411-412, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 900229820-2 (Colombia)Address: Calle 12 No. 12-58, Cali, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Carlos Manuel Ramirez Duque | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 14 Dec 1947Identifier: Cedula No. 8281944 (Colombia)Address: c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, ColombiaAddress: c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; Calle 50 No. 65-42 Of. 205, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Monica Maria Castro Jaramillo | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 27 Oct 1971Identifier: Cedula No. 43574795 (Colombia)Passport: AK476053 (Colombia) | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. Linked to COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. |
| Andre Rodriguez Fernandez | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Date of birth: 26 Aug 1971Place of birth: Distrito Federal, MexicoCURP: ROFA710826HDFDRN05 (Mexico)Address: c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120, MexicoAddress: Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| MASA FACIL, S.A. DE C.V. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Address: Mexico, Distrito Federal, Mexico | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. | RemovalExecutive Order 12978 (significant foreign narcotics traffickers, Colombia); SDN tag [SDNT] | Identifier: NIT # 811035501-1 (Colombia)Address: Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Tibisay Lucena Ramirez | RemovalExecutive Order 13692 (Venezuela); SDN tag [VENEZUELA] | Date of birth: 26 Apr 1959Place of birth: Barquisimeto, Lara, VenezuelaNationality: VenezuelaIdentifier: Cedula No. 5224732 (Venezuela)Passport: 3802006 (Venezuela)Address: El Recreo, Libertador, Capital District, Venezuela | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. Still designated by the UK (VEN0015, Venezuela regime). |
| Ramon Dario Vivas Velasco | RemovalExecutive Order 13692 (Venezuela); SDN tag [VENEZUELA] | Date of birth: 12 Jun 1950Nationality: VenezuelaIdentifier: Cedula No. 3569721 (Venezuela)Address: Vargas, Venezuela | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Jorge Luis Garcia Carneiro | RemovalExecutive Order 13692 (Venezuela); SDN tag [VENEZUELA] | Date of birth: 08 Feb 1952Place of birth: Caracas, VenezuelaIdentifier: Cedula No. 4169273 (Venezuela)Address: La Guaira, Vargas, Venezuela | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. |
| Aliaksei Mikalaevich Auramenka | RemovalExecutive Order 14038 (Belarus); SDN tag [BELARUS-EO14038] | Date of birth: 11 May 1977Place of birth: Minsk, BelarusNationality: BelarusPassport: MP3102183 (Belarus)National ID: 3110577A020PB2 (Belarus)Address: Minsk, Belarus | Removed by OFAC on 5 October 2026 in the third round of Treasury's sanctions modernisation initiative. Treasury says the 125 removals include deceased individuals, defunct companies and entries lacking sufficient information for robust screening, after interagency review; it does not give a reason for each entry. The original designation date is not stated in the notice. Still designated by the UK (BEL0100, Belarus regime) and the EU. |
| AE INTERNATIONAL TRADE CO LIMITED | AmendmentExecutive Order 13382 (proliferators of weapons of mass destruction); SDN tags [NPWMD] [IFSR] | Established: 06 Mar 2018Company number: 2662172 (Hong Kong)Business registration number: 69032202 (Hong Kong) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)Address: Hong Kong, China | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Eduardo Arellano Felix | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 10 Nov 1956Place of birth: Sinaloa, MexicoNationality: MexicoCURP: AEFE561110HSLRLD03 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Enedina Arellano Felix | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 12 Apr 1961Place of birth: Sinaloa, MexicoNationality: MexicoCURP: AEFE610412MSLRLN05 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Francisco Javier Arellano Felix | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 12 Dec 1969Place of birth: Culiacan, Sinaloa, MexicoNationality: MexicoCURP: AEFF691212HSLRLR01 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Gilberto Barragan Balderas | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 19 May 1970Place of birth: Miguel Aleman, Tamaulipas, MexicoNationality: MexicoCURP: BABG700519HTSRLL05 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Aurelio Cano Flores | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 03 May 1972Place of birth: Tamaulipas, MexicoNationality: MexicoCURP: CAFA720503HTSNLR05 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Lucio Hernandez Lechuga | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 08 Feb 1976Place of birth: Hidalgo, MexicoNationality: MexicoCURP: HELL760208HHGRCCO0 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Maria Elda Hernandez Pulido | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 18 Aug 1971Place of birth: Baja California Norte, MexicoNationality: MexicoCURP: HEPE710818MBCRLL07 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| HIN YUN TRADING COMPANY LIMITED | AmendmentExecutive Order 13382 (proliferators of weapons of mass destruction); SDN tags [NPWMD] [IFSR] | Established: 10 Jun 2022Company number: 3161638 (Hong Kong)Business registration number: 74133562 (Hong Kong) [NPWMD] [IFSR] (Linked To: MA, Jie)Address: Hong Kong, China | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| JAMES II | AmendmentExecutive Order 13224, as amended by Executive Order 13886 (counter terrorism); SDN tag [SDGT] | Identifier: Vessel Registration Identification IMO 9174660Identifier: MMSI 677070800Address: Curacao | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Beatriz Raquel Lopez Poblano | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 11 Apr 1971Place of birth: Delicias, Chihuahua, MexicoNationality: MexicoCURP: LOPB710411MCHPBT06 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Juan Reyes Mejia Gonzalez | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 18 Nov 1975Place of birth: Mier, Tamaulipas, MexicoNationality: MexicoCURP: MEGJ751118HTSJNN01 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| NAVARZ | AmendmentExecutive Order 13599 (Government of Iran); SDN tag [IRAN] | Identifier: Vessel Registration Identification IMO 9079078Identifier: MMSI 422075200Address: Iran | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Juan Carlos Olivas Ojeda | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 14 Mar 1965Place of birth: Navolato, Sinaloa, MexicoNationality: MexicoCURP: OIOJ650314HSLLJN06 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Francisco Javier Oropeza Medrano | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 23 Feb 1968Place of birth: Coahuila, MexicoNationality: MexicoCURP: OOMF680223HCLRDR09 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Jesus Hector Palma Salazar | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 25 Aug 1962Place of birth: Sinaloa, MexicoNationality: MexicoCURP: PASJ620825HSLLLS09 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| QIAN XI LONG TRADING CO LIMITED | AmendmentExecutive Order 13382 (proliferators of weapons of mass destruction); SDN tags [NPWMD] [IFSR] | Established: 10 May 2012Company number: 1742617 (Hong Kong)Business registration number: 59781655 (Hong Kong) [NPWMD] [IFSR] (Linked To: MA, Jie)Address: Hong Kong, China | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Sergio Humberto Ramirez Aguirre | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 22 Nov 1951Place of birth: Sinaloa, MexicoNationality: MexicoCURP: RMS511122HSLMGR04 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Abigail Tapia Ortega | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 23 Sep 1974Place of birth: Mexico City, MexicoNationality: MexicoCURP: TAOA740923MDFPRB02 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Luis Raul Toledo Carrejo | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 30 Jan 1959Place of birth: Guadalajara, Jalisco, MexicoNationality: MexicoCURP: TOCL590130HJCLRS05 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Javier Torres Felix | AmendmentForeign Narcotics Kingpin Designation Act; SDN tag [SDNTK] | Date of birth: 19 Oct 1960Place of birth: Sinaloa, MexicoNationality: MexicoCURP: TOFJ601019HSLRLV08 (Mexico)Address: Mexico | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| DA LI | AmendmentExecutive Order 13224, as amended by Executive Order 13886 (counter terrorism); SDN tag [SDGT] | Identifier: Vessel Registration Identification IMO 9113379Identifier: MMSI 350179000Address: Nicaragua | OFAC updated this SDN entry on 5 October 2026 alongside the modernisation removals, adding new identifiers and removing outdated ones to reduce false-positive matches. The designation itself stands. The superseded and new text are recorded in the amendment fields. |
| Houmam Jazai'iri | RemovalThe Syria (Sanctions) (EU Exit) Regulations 2019 | Date of birth: 1977 | Revoked by the UK on 6 October 2026 under the Syria regime (Unique ID SYR0090, OFSI group 13148). The FCDO notice gives no reason for the revocation. The entry had been designated on 31 December 2020 with an asset freeze, travel ban and (from 9 April 2025) director disqualification, on the ground that he was involved in activities on behalf of the Assad regime. He remains on the EU list (EU.3801.73, Syria regime (listed 21 Oct 2014; entry reads: former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel until May 2019)). |
| Janice Q. Javier | DesignationRepublic Act No. 11479 (Anti-Terrorism Act of 2020) and Republic Act No. 10168 (Terrorism Financing Prevention and Suppression Act), implementing UNSC resolution 1373 (2001) | Designated as a terrorist individual by the Anti-Terrorism Council in its Resolution No. 86 (2026). AMLC Resolution No. TF-118, Series of 2026 (29 September 2026, notice published 1 October 2026) issued a sanctions freeze order, transmitted to BSP-supervised institutions by Circular Letter CL-2026-047 on 6 October 2026. The AMLC notice does not state an organisational affiliation, and the ATC resolution itself has not been read; no date of birth or identifier is published. | |
| Josephine Parra Porquia | DesignationRepublic Act No. 11479 (Anti-Terrorism Act of 2020) and Republic Act No. 10168 (Terrorism Financing Prevention and Suppression Act), implementing UNSC resolution 1373 (2001) | Designated as a terrorist individual by the Anti-Terrorism Council in its Resolution No. 87 (2026). AMLC Resolution No. TF-119, Series of 2026 (29 September 2026, notice published 1 October 2026) issued a sanctions freeze order, transmitted to BSP-supervised institutions by Circular Letter CL-2026-047 on 6 October 2026. The AMLC notice does not state an organisational affiliation, and the ATC resolution itself has not been read; no date of birth or identifier is published. |
What this means for your organisation
- 01
Release OFAC matches only where no other list applies: Close alerts on the 125 deleted SDN entries for US purposes, but keep Lucena Ramírez (UK), Auramenka (UK and EU) and any party your other lists still name under the measures those lists impose.
- 02
Keep Houmam Jazai'iri under EU measures: The UK revocation of SYR0090 lifts the UK asset freeze, travel ban and director disqualification only; the EU freeze under EU.3801.73 continues for EU-regulated business.
- 03
Reload the 22 rewritten OFAC entries in full: Replace stored addresses, dates of birth and aliases with the new text, add the CURP numbers for the 16 Mexican entries, and map the tankers by IMO number: 9174660 is now JAMES II, 9113379 is now DA LI and 9079078 (NAVARZ) has a new call sign and MMSI.
- 04
Freeze and report on the two Philippine designations: Philippine covered institutions must freeze without delay, file the written return under Rule 16.c and submit suspicious transaction reports on previous transactions within five days of the order; screen the aliases Yayo, Mulan, Ingrid, Pim, Salma, Tori, Tax and Iyam, and Gie, Ghie, Jie and Gigi.
- 05
Review Iran exposure in correspondent banking: Read OFAC's new alert to foreign banks and FAQ 156, and confirm who monitors the Federal Register and the CAPTA List for orders against foreign banks with Iran business.
Sources6 October 2026
Where this issue came from
The map plots the sources Youverify monitors. The pulsing markers are the five authorities cited in this issue: US-OFAC, US Treasury, FCDO, AMLC and BSP. Hover any marker to name the sources read there.
Method statement
Every US entry is read verbatim from OFAC's Recent Actions notice of 5 October 2026 and matched entry by entry against the SDN file captured before the action. The UK revocation is read from the FCDO notice and confirmed against the UK Sanctions List generated on 6 October. The Philippine designations are read from the AMLC notices and the BSP circular letter. Each removed party was checked by name against the UK, EU and UN lists.
Corrections
No corrections issued for this issue. Corrections are published on the issue they affect, dated, with the original text retained.Cite this issue
Vyra from Youverify. "Treasury Strikes 125 Names From the SDN List as Manila Freezes Two Designated Terrorists." Youverify Sanctions Monitor, issue 140, 6 October 2026. https://youverify.co/en/sanctions/2026-10-06. Accessed 6 October 2026.