U.S. Drug Enforcement Administration - Narcoterrorism

The U.S. Drug Enforcement Administration (DEA) focuses on combating drug-related crimes that threaten national security. The Narcoterrorism list identifies individuals and organizations involved in drug trafficking that supports or funds terrorism.

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94 Entities in U.S. Drug Enforcement Administration - Narcoterrorism

Entity Name	Entity Type	Effective Date	Status
Portia L Carrington	Individual	Oct 12, 2021	active
Brian D Best	Individual	Oct 12, 2021	active
Martin Leonel Perez Castro	Individual	Aug 14, 2023	active
Jovan Kirk Louis	Individual	Aug 2, 2021	active
Razagin K Lee	Individual	Oct 12, 2021	active
Jermaine C Parker	Individual	Oct 12, 2021	active
Jack Anderson IV	Individual	Dec 17, 2021	active
Juawan Davis	Individual	May 23, 2022	active
Khalil Shaheed	Individual	Mar 18, 2022	active
Juan Gabriel RodriguezPreciado	Individual	Jul 19, 2021	active

FAQs

Why is compliance with the U.S. BIS Antiboycott Compliance - Requester List necessary?

Compliance with the U.S. Bureau of Industry and Security (BIS) Antiboycott Compliance Requester List is essential to uphold U.S. foreign policy and national security interests. This list identifies entities that request compliance with foreign boycotts against U.S. interests, potentially leading to legal and financial repercussions for non-compliance. Companies must adhere to these regulations to avoid penalties and ensure they maintain their eligibility for export licenses. Furthermore, compliance supports fair trade practices and reinforces the commitment to ethical business operations on a global scale.

Which companies should comply with U.S. BIS Antiboycott Compliance - Requester List?

The U.S. BIS Antiboycott Compliance - Requester List primarily affects companies in industries such as trade, manufacturing, and technology, particularly those engaging internationally. These companies must comply to avoid penalties and maintain eligibility for export privileges. Compliance ensures adherence to U.S. laws that prevent support for foreign boycotts, promoting fair trade practices and safeguarding national interests.

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