Counter Narcotics Press Chart Archive

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
Venezuelan Narcotics Trafficker - Roberto Lopez Perdigon	September 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 Precursor 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 Organization	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