Sanctions
Sanctioned companies and organisations – Ecuador
17 organisations with an address or registration in Ecuador are currently designated on official sanctions lists (OFAC SDN (US): 17). Most frequent programmes: ILLICIT-DRUGS-EO14059 (9), SDNTK (5), FTO (5).
17
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Aero Continente S.a | Peru, Argentina, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Alho Fish, S.a. | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Arcasdenoe, S.a. | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Chone Killers | Ecuador | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Comercializadora Empresarial Team Business S.a. | Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Gestores Del Ecuador Gestorum S.a. | Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Globaldistrial, S.a.s. | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Jah-Hmh, S.a.s. | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Los Choneros | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, FTO, SDGT | 0 | — |
| Los Lobos Drug Trafficking Organization | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, FTO, SDGT | 0 | — |
| Los Rastrojos | Colombia, Ecuador, Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Los Tiguerones | Ecuador, Peru | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Negocios Jimar, S.a.s. | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Proyectos Neyzoa, S.a.s. | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Ruano Yandun Drug Trafficking Organization | Colombia, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Soisamar, S.a.s. | Ecuador | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Tren De Aragua | Venezuela, Colombia, Chile | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.