VerifySanctions

SDN list · entry 22664

RUANO YANDUN DRUG TRAFFICKING ORGANIZATION

Yes. RUANO YANDUN DRUG TRAFFICKING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22664, added on November 29, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typecompany or organisation
Added to the listNovember 29, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONPrimary namestrong
RUANO YANDUN DTOA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

AddressNarino, ColombiaEcuador

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