Sanctioned parties in Mexico
1,209 parties with an address, nationality or flag in Mexico as of 2026-09-08
Open on the mapListed by
| United States | 1,209 |
Programs
| SDNTK | 618 |
| ILLICIT-DRUGS-EO14059 | 513 |
| SDGT | 228 |
| TCO | 57 |
| DENIED-PERSONS | 12 |
| FTO | 8 |
| SDNT | 8 |
| GLOMAG | 8 |
| CUBA | 6 |
| VENEZUELA-EO13850 | 6 |
| ENTITY-LIST | 3 |
Kind
| Individual | 674 |
| Entity | 535 |
Cities
| Xalisco | 270 |
| Culiacán | 126 |
| Mexico City | 73 |
| Tijuana | 73 |
| Chihuahua | 30 |
| Veracruz | 28 |
| Tepic | 24 |
| Nuevo Laredo | 20 |
| Hermosillo | 19 |
| Cancún | 18 |
| León de los Aldama | 17 |
| Rosarito | 15 |
| Heroica Matamoros | 14 |
| Nogales | 14 |
| Mazatlán | 14 |
| Mexicali | 11 |
| Colima | 10 |
| Ensenada | 7 |
| Ecatepec de Morelos | 6 |
| Chiapa de Corzo | 5 |
Most connected parties
- CARTEL DE JALISCO NUEVA GENERACION
- SINALOA CARTEL
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
- FLORES DRUG TRAFFICKING ORGANIZATION
- CARRANZA ZEPEDA, Hugo Ivan
- GONZALEZ LOMELI, Jesus
- IBARRA DIAZ JR., Michael
- RIVERA MIRAMONTES, Carlos Humberto
- HYSA, Arben
- CARTEL DEL NORESTE
- NUNEZ RIOS, Jose Raul
- LOS CUINIS
- BHARDWAJ, Vikrant
- SANCHEZ CARLON, Silvia Romina
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
- GRUPO IMPERGOZA, S.A. DE C.V.
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
- SANCHEZ CARLON, Diana Maria
- LA NUEVA FAMILIA MICHOACANA
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
- LAREDO DRUG TRAFFICKING ORGANIZATION
- JURAIDINI SILVA, Oscar Guillermo
- PETROBARRANCOS, S.A. DE C.V.
- SERVICIOS CHULAVISTA, S.A. DE C.V.