ILLICIT-DRUGS-EO14059
Illicit drug trade sanctions (Executive Order 14059) · 728 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 399 |
| Entity | 319 |
| Vessel | 10 |
Top countries
Top cities
| Xalisco | 120 |
| Culiacán | 47 |
| Veracruz | 26 |
| Mexico City | 20 |
| Tepic | 17 |
| Mazatlán | 13 |
| Nogales | 12 |
| Rosarito | 12 |
| Limón | 11 |
| Nuevo Laredo | 10 |
| Boxtel | 8 |
| San Marcos | 7 |
| Shijiazhuang | 7 |
| Tijuana | 7 |
| Xingtai | 6 |
Most connected parties
- CARTEL DE JALISCO NUEVA GENERACION Entity, Mexico, 55 links
- SINALOA CARTEL Entity, Mexico, 29 links
- GONZALEZ LOMELI, Jesus Individual, Rosarito, 15 links
- IBARRA DIAZ JR., Michael Individual, Xalisco, 14 links
- RIVERA MIRAMONTES, Carlos Humberto Individual, Xalisco, 14 links
- CARTEL DEL NORESTE Entity, Mexico, 12 links
- NUNEZ RIOS, Jose Raul Individual, Mazatlán, 12 links
- LA NUEVA FAMILIA MICHOACANA Entity, Mexico, 9 links
- ALARCON HOLGUIN, Jimmy Leonidas Individual, Ecuador, 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
- 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
- PEIJNENBURG, Alex Adrianus Martinus Individual, Boxtel, 4 links
- YAO, Huatao Individual, China, 4 links
- SUMILAB, S.A. DE C.V. Entity, Culiacán, 4 links