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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | ||
| SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. Sanctioned entity | ||
| Fausto Isidro Meza Flores Crime · Sanctioned entity · Wanted | ||
| Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity | ||
| Cartel del Noreste Terrorism · Sanctioned entity | ||
| Ruben Oseguera Cervantes Crime · Sanctioned entity · Wanted | ||
| Miguel Trevino Morales Sanctioned entity | ||
| Hebei Huanhao Biotechnology Co., Ltd. Sanctioned entity | ||
| Clan del Golfo (CDG) Sanctioned entity | ||
| Hebei Atun Trading Co., Ltd. Sanctioned entity | ||
| Ismael Zambada Sanctioned entity | ||
| GULF CARTEL Terrorism · Sanctioned entity | ||
| Wuhan Yuancheng Gongchuang Technology Co. Ltd. Sanctioned entity | ||
| La Familia Michoacana (LFM) Terrorism · Sanctioned entity | ||
| Guerreros Unidos Sanctioned entity | ||
| BELTRAN LEYVA ORGANIZATION Sanctioned entity | ||
| Primeiro Comando Da Capital Sanctioned entity | ||
| Juarez Cartel Sanctioned entity | ||
| OMAR ALEJANDRO TREVINO MORALES Crime · Sanctioned entity · Wanted | ||
| Chuen Fat Yip Sanctioned entity | ||
| Dairo Antonio Usuga David Sanctioned entity | ||