SDN list · entry 56462
Kovay Gardens
Yes. Kovay Gardens is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56462, added on February 19, 2026. OFAC lists 4 other names 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, SDGT |
| Type | company or organisation |
| Added to the list | February 19, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kovay Gardens | Primary name | strong |
| Vallarta Gardens | A.K.A. | strong |
| MARINA OASIS BEACHFRONT RESORT | A.K.A. | strong |
| NAVIRA VILLAS & RESIDENCES | A.K.A. | strong |
| NAVIRA VILLAS AND RESIDENCES | A.K.A. | strong |
Details published by OFAC
| Address | La Cruz de Huanacaxtle, Nayarit, Mexico |
|---|---|
| Organization Type: | Short term accommodation activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | https://kovaygardens.comhttps://navira.com.mx |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)