Archive of Press Charts related to the Counter Narcotics Sanctions Program. OFAC releases charts that outline the individuals and entities of designated Drug Trafficking Organizations with the Treasury press releases.
| Chart Name | Published |
|---|---|
| Caro Quintero Organization | December 2020 |
| Taotao Zhang Network | August 2020 |
| Zheng Drug Trafficking Organization | July 2020 |
| CJNG and Los Cuinis Drug Trafficking Organizations | March 2020 |
| Chart Name | Published |
|---|---|
| Suniga Rodriguez Drug Trafficking Organization | December 2019 |
| Zheng Drug Trafficking Organization | August 2019 |
| Peralta Drug Trafficking Organization | August 2019 |
| GOLDPHARMA Drug Trafficking Organization | May 2019 |
| CJNG and Los Cuinis Drug Trafficking Organizations | May 2019 |
| Chams Money Laundering Organization | April 2019 |
| Hakimzada Network | February 2019 |
| Chart Name | Published |
|---|---|
| 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 |
| Chart Name | Published |
|---|---|
| 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 |
| Chart Name | Published |
|---|---|
| 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 |
| Chart Name | Published |
|---|---|
| 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 |
| Chart Name | Published |
|---|---|
| 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 |