VerifySanctions

Country

Ecuador

29 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Ecuador: 29 by an address, 11 by nationality, 1 by citizenship. Most fall under ILLICIT-DRUGS-EO14059 (20), SDGT (8) and SDNTK (6). Doing business with someone in Ecuador? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Ecuador often also name Colombia (5), Peru (3), Venezuela (3), United States (2) and Argentina (1).

Programs: ILLICIT-DRUGS-EO14059 20, SDGT 8, SDNTK 6, FTO 5, TCO 1

NameKindProgramsAdded
Los TigueronesentityFTO, SDGT2026-09-09
Soisamar, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Proyectos Neyzoa, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Negocios Jimar, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
JAH-HMH, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Globaldistrial, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Alho Fish, S.A.entityILLICIT-DRUGS-EO140592026-08-20
Arcasdenoe, S.A.entityILLICIT-DRUGS-EO140592026-08-20
Byron Aladino Mero BermelloindividualILLICIT-DRUGS-EO140592026-08-20
Jhonny Francisco Vera LazindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Milton Edixson Martinez MendozaindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Edwar Alexis Mero ArcentalesindividualILLICIT-DRUGS-EO140592026-08-20
Julio Javier Mero FrancoindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Roberth Alfonso Mero ArcentalesindividualILLICIT-DRUGS-EO140592026-08-20
Alfonso Mero MeroindividualILLICIT-DRUGS-EO140592026-08-20
Jimmy Leonidas Alarcon HolguinindividualILLICIT-DRUGS-EO140592026-08-20
Chone KillersentityFTO, SDGT2026-07-01
Tren de AraguaentityTCO, SDGT, FTO2024-07-11
Wilmer Geovanny Chavarria BarreindividualILLICIT-DRUGS-EO140592024-06-06
LOS LOBOS DRUG TRAFFICKING ORGANIZATIONentityILLICIT-DRUGS-EO14059, FTO, SDGT2024-06-06
Adolfo Macias Villamar JoseindividualILLICIT-DRUGS-EO140592024-02-07
Los ChonerosentityILLICIT-DRUGS-EO14059, FTO, SDGT2024-02-07
Wilder Emilio Sanchez FarfanindividualILLICIT-DRUGS-EO140592022-02-10
RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONentitySDNTK2017-11-29
LOS RASTROJOSentitySDNTK2013-01-30
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.entitySDNTK2011-09-21
GESTORES DEL ECUADOR GESTORUM S.A.entitySDNTK2011-02-23
GOMEZ ORTIZ DavidindividualSDNTK2011-02-23
AERO CONTINENTE S.AentitySDNTK2004-06-01