ILLICIT-DRUGS-EO14059

Illicit drug trade sanctions (Executive Order 14059) · 787 parties on the Consolidated Screening List as of 2026-10-31

Breakdown

Top countries

Top cities

Most connected parties

• CARTEL DE JALISCO NUEVA GENERACION Entity, Mexico, 55 links
• SINALOA CARTEL Entity, Mexico, 50 links
• CARTEL DEL NORESTE Entity, Mexico, 15 links
• GONZALEZ LOMELI, Jesus Individual, Rosarito, 15 links
• IBARRA DIAZ JR., Michael Individual, Xalisco, 14 links
• RIVERA MIRAMONTES, Carlos Humberto Individual, Xalisco, 14 links
• NUNEZ RIOS, Jose Raul Individual, Mazatlán, 12 links
• MORENO GOMEZ SANTELICES, Marco Antonio Individual, Tijuana, 11 links
• LA NUEVA FAMILIA MICHOACANA Entity, Mexico, 9 links
• ALARCON HOLGUIN, Jimmy Leonidas Individual, Ecuador, 9 links
• GARZA GARCIA, Gamaliel Individual, León de los Aldama, 9 links
• JURAIDINI SILVA, Oscar Guillermo Individual, Mexico, 8 links
• CLAN DEL GOLFO Entity, Colombia, 7 links
• BENGUIAT JIMENEZ, Alberto David Individual, Mexico City, 7 links
• WEDDING, Ryan James Individual, Mexico, 7 links
• MERO ARCENTALES, Edwar Alexis Individual, Ecuador, 7 links
• GONZALEZ PENUELAS, Jesus Individual, Mexico, 6 links
• DE OLIVEIRA SHIMADA, Victor Henrique Individual, São Paulo, 6 links
• TORRES TORRES, Luis Alfonso Individual, Tijuana, 6 links
• GULF CARTEL Entity, Mexico, 5 links
• FLORES SILVA, Audias Individual, Zacatecas, 5 links
• CONDE URAGA, Martha Emilia Individual, Culiacán, 5 links
• FAVELA LOPEZ, Jorge Luis Individual, Mexico, 5 links
• MC DONALD RODRIGUEZ, Estefania Individual, Costa Rica, 5 links
• OROZCO ROMERO, Alfredo Individual, Mexico, 5 links

Recently added

• TAMEX LOGISTICS 2026-10-14, Entity, Mexico
• INZUNZA PARTIDA, Francisco Javier 2026-10-14, Individual, Mexico
• DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V. 2026-10-14, Entity, Mexico
• GARZA GARCIA, Gamaliel 2026-10-14, Individual, Mexico
• GARZA ELIAS, Gamaliel 2026-10-14, Individual, Mexico
• CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. 2026-10-14, Entity, Mexico
• CUADRA SAN DIBANH 2026-10-14, Entity, Mexico
• CLUB LA MOLIENDA 2026-10-14, Entity, Mexico
• GUAJARDO ALVAREZ, Pablo Cesar 2026-10-14, Individual, Mexico
• CONSTRUACEROS DEL FUERTE, S.A. DE C.V. 2026-10-14, Entity, Mexico
• GAS ENERGIA CONFIABLE, S.A. DE C.V. 2026-10-14, Entity, Mexico
• INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V. 2026-10-14, Entity, Mexico
• PROPANE TRADING GROUP, S.A. DE C.V. 2026-10-14, Entity, Mexico
• TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V. 2026-10-14, Entity, Mexico
• CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V. 2026-10-14, Entity, Mexico
• ZAMBADA SICAIROS, Ismael 2026-09-30, Individual, Mexico
• GASTELUM GARCIA, Hildegardo 2026-09-30, Individual, Mexico
• MIA CENTRO CAMBIARIO, S.A. DE C.V. 2026-09-30, Entity, Mexico
• CHAPOTIN VILLALBA, Diosvany Samuel 2026-09-30, Individual, Mexico
• MARTINEZ RODRIGUEZ, Pedro Humberto 2026-09-30, Individual, Mexico
• YOCUPICIO YOCUPICIO, Jesus Rafael 2026-09-30, Individual, Mexico
• HUEZO HERNANDEZ, Franklin Ernesto 2026-09-30, Individual, Mexico
• CASTILLO MALDONADO, Lorenzo 2026-09-30, Individual, Mexico
• MENDOZA URIARTE, Jorge Luis 2026-09-30, Individual, Mexico
• MENDOZA URIARTE, Francisco Javier 2026-09-30, Individual, Mexico