SDN list · entry 39376
LA NUEVA FAMILIA MICHOACANA
Yes. LA NUEVA FAMILIA MICHOACANA is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059, FTO and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 39376, added on November 17, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, FTO, SDGT |
| Type | company or organisation |
| Added to the list | November 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA NUEVA FAMILIA MICHOACANA | Primary name | strong |
| LNFM | A.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
| Address | Guerrero, MexicoMichoacan, Mexico |
|---|---|
| Target Type | Criminal Organization |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Transnational Terrorist Group |
Legal basis
- Executive Order 13224 (Terrorism)
- INA
- Executive Order 14059 (Illicit Drugs)