SDN list · entry 40681
Malas Manas
Yes. Malas Manas is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40681, added on December 14, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | December 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Malas Manas | Primary name | strong |
| Malas Mañas | Primary name | strong |
Details published by OFAC
| Address | Sonora, Mexico |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)