Counter Narcotics Press Chart Archive

Press Charts

OFAC releases charts that outline the individuals and entities of designated Drug Trafficking Organizations with the Treasury press releases.

2018

 

 
Pedro Luis Zuleta Noscue & Associates Chart October 2018
CJNG and Los Cuinis Drug Trafficking Organizations' Individuals 2015-2018
CJNG and Los Cuinis Drug Trafficking Organizations' Entities 2015-2018
Rincon Castillo Drug Trafficking Organization June 2018
Martin Olivares Companies and Associates​ May 2018
Jian Zhang Drug Trafficking Organization April 2018
CJNG and Los Cuinis Drug Trafficking Organizations April 2018
Ruelas Torres Drug Trafficking Organization March 2018
Oficina de Envigado - Piedrahita Ceballos Associates February 2018
   
2017 press chart

2017

Ruano Yandun Drug Trafficking Organization November 2017
CJNG and Los Cuinis Drug Trafficking Organizations September 2017
Flores Drug Trafficking Organization Entities August 2017
Flores Drug Trafficking Organization Individuals August 2017
Gallon Henao Brothers' Business Partners & Companies May 2017
Ruelas Torres Drug Trafficking Organization May 2017
Peruvian Drug Trafficker Padros Degregori May 2017
Los Cuinis Drug Trafficking Organization Shopping Center Case April 2017
El Aissami & Lopez Bello Network February 2017
   

 

2016 press chart

2016

CJNG and Los Cuinis Drug Trafficking Organizations October 2016
Munoz Hoyos Financial Network September 2016
Sinaloa Cartel September 2016
Sinaloa Cartel  August 2016
Caro Quintero Organization May 2016
Waked Money Laundering Organization May 2016
Piedrahita Ceballos Financial Network May 2016
Laredo Drug Trafficking Organization April 2016
Los Cuinis Drug Trafficking Organization April 2016
   

 

2015 press chart

2015

Los Cuinis Drug Trafficking Organization December 2015​
La Oficina de Envigado December 2015
Sinaloa Cartel November 2015​
Los Urabenos/Clan Usuga November 2015​
Chinese Synthetic Drug Traffickers October 2015​
Rosenthal Money Laundering Organization​ October 2015​
Merhi Drug Trafficking Organization October 2015​
CJNG and Los Cuinis Drug Trafficking Organization September 2015​
Narcotics Traffickers and Money Launderers for the FARC August 2015
Los Cuinis Drug Trafficking Organization​ August 2015​
La Oficina de Envigado June 2015
Shining Path June 2015​
Guarin Loaiza Drug Trafficking Organization May 2015​
Gulf Cartel May 2015
CJNG and Los Cuinis Drug Trafficking Organization​ April 2015​
Kelmendi Criminal Organization March 2015​
Sinaloa Cartel March 2015
Karner Steroid Trafficking Network​ February 2015​
Gastelum Serrano Drug Network February 2015
​Dawood Ibrahim Organization January 2015​
Sinaloa Cartel January 2015​
   

 

2014 press chart

2014

Gastelum Serrano Network December 2014​
Sinaloa Cartel December 2014​
La Oficina de Envigado​ November 2014​
Perez Ocampo Network November 2014​
La Oficina de Envigado September 2014​
Sinaloa Cartel​ September 2014​
Major Sonora, Mexico-based Drug Trafficker August 2014​
Los Valles Drug Trafficking Organization August 2014​
Lei Zhang / CEC Limited Synthetics Trafficking Organization July 2014​
Los Urabenos Leaders July 2014​
Medellin, Colombia-based Drug Money Laundering Network July 2014​
Impact of Sanctions on the Rodriguez Orejuela Business Empire June 2014​
Sinaloa Cartel - Zazueta Godoy May 2014​
Cheaitelly-Plata Money Laundering Organization May 2014​
Synthetic Drug Trafficking Organization May 2014​
Atiqullah Ahmady Mohammad Din Network May 2014​
Sanchez Network April 2014​
Honduran Maritime Kingpin April 2014​
Los Zetas Trafficking Coordinator March 2014​
Sinaloa Cartel Chart February 2014​
Rodriguez Vasquez Network February 2014​
Network of Los Zetas Drug Lord February 2014​
​​Lahore Jan Shanwari Exchange Chart
​February 2014
Additional Sinaloa Cartel Lieutenant
January 2014
Sinaloa Cartel Lieutenant
January 2014
   

 

2013 press chart

2013​

Beltran Leyva Organization​ November 2013​
Caro Quintero Organization October 2013​
Guberek Money Laundering Associates October 2013​
Esparragoza Moreno Network September 2013​
Los Gueros Organization September 2013​
Los Cachiros Drug Trafficking Organization September 2013​
Esparragoza Moreno Network  August 2013​
Venezuelan Narcotics Trafficker August 2013​
Los Zetas in Guatemala August 2013​
Accomplices of Los Zetas Boss Omar Trevino Morales August 2013​
Sinaloa Cartel Financial Network July 2013​
Los Zetas Financial Operatives​ July 2013​
Guberek Money Laundering Organization July 2013​
Caro Quintero Organization June 2013​
Trafficker Tied to Los Zetas May 2013​
Sinaloa Cartel Plaza Bosses​ May 2013​
Handal Perez Drug Trafficking Organization​ April 2013​
Colombian Aviation Drug Smuggler​​ February 2013​
Los Zetas Money Laundering Network​ February 2013​
Los Rastrojos & Diego Perez Henao January 2013​
Meza Flores Drug Trafficking Organization​ January 2013​
Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives January 2013​
   

 

2012 press chart

2012

Esparragoza Moreno Network ​ December 2012​
Ibarra Cardona Drug Trafficking Organization November 2012​​
Afghan Narcotics Trafficker - Mullah Naim Barich​ ​ November 2012​
Esparragoza Moreno Organization ​ October 2012​
Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives September 2012​
Los Zetas Operative Owns ADT Petroservicios, S.A. De C.V. August 2012​
Chacon Rossell Drug Trafficking Organization August 2012​​
Zabaneh Drug Trafficking Organization​ ​ August 2012​
Esparragoza Moreno Organization - Company Chart July 2012​​
Esparragoza Moreno Organization​ July 2012​​
HARB Money Laundering Organization​ June 2012​​
Barakzai Drug Trafficking Organization​ June 2012​
Key Los Zetas Operative​ June 2012​
Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives​ June 2012​​
Dawood Ibrahim Organization​ Key Lieutenants May 2012​​
Joaquin "El Chapo" Guzman Key Lieutenants​ May 2012​​​
Major Pre​cursor Chemical Traffickers April 2012​​
IRGC Qods Force ​General March 2012
Zambada Drug Trafficking Organization March 2012​​
Chacon Rossell Drug Trafficking Organization​ January 2012​​
Cifuentes Villa Drug Trafficking Orga​nization January 2012​​

 

2011 press chart

2011​

Cheaitelly and El Khansa Network ​December 2011
Avendano Ojeda Network​ October 2011​
Cifuentes Villa Drug Trafficking Organization​ September 2011​
Vasquez Hernandez Trafficking Organization   September 2011​
Venezuelan Officials Acting on Behalf of the FARC​ September 2011​​
Sinaloa Cartel April 2011​
The New Ansari Network February 2011​
Cifuentes Villa Drug Trafficking Organization - Individuals February 2011​
Cifuentes Villa Drug Trafficking Organization - Entities February 2011​
JOUMAA Drug Trafficking & Money Laundering Organization February 2011​
Los Gueros Drug Trafficking Organization  February 2011​
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