| J and C Import | entity | ILLICIT-DRUGS-EO14059 | 2026-04-23 |
| Barrientos Jaime Augusto Camaz | individual | ILLICIT-DRUGS-EO14059 | 2026-04-23 |
| CENTRAL LOGISTICA DE SERVICIOS | entity | ILLICIT-DRUGS-EO14059 | 2026-04-23 |
| Barrio 18 | entity | FTO, SDGT | 2025-09-23 |
| Karen Stefany Hernandez Vanegas | individual | TCO | 2024-07-25 |
| Whiskey Hans Lopez Ambrosio | individual | TCO | 2024-07-25 |
| Ronaldo Galindo Lopez Escobar | individual | TCO | 2024-07-25 |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | entity | TCO | 2024-07-25 |
| Construhogar | entity | ILLICIT-DRUGS-EO14059 | 2024-02-28 |
| Condado Real | entity | ILLICIT-DRUGS-EO14059 | 2024-02-28 |
| WIV, SOCIEDAD ANONIMA | entity | ILLICIT-DRUGS-EO14059 | 2024-02-28 |
| OCHOA VILLAGRAN Erick Manuel | individual | ILLICIT-DRUGS-EO14059 | 2024-02-28 |
| Importadora Jireh | entity | ILLICIT-DRUGS-EO14059 | 2024-02-28 |
| MORALES CIFUENTES Juan Jose | individual | ILLICIT-DRUGS-EO14059 | 2024-02-28 |
| Suniga Morfin Isel Aneli | individual | ILLICIT-DRUGS-EO14059 | 2024-02-28 |
| Pimentel Alberto Mata | individual | GLOMAG | 2024-01-17 |
| Martinez Luis Miguel Morales | individual | GLOMAG | 2023-12-01 |
| Rubio Zea Ana Gabriela | individual | ILLICIT-DRUGS-EO14059 | 2023-04-14 |
| Yang Lopez Jason Antonio | individual | ILLICIT-DRUGS-EO14059 | 2023-01-30 |
| Allan Estuardo Rodriguez Reyes | individual | GLOMAG | 2022-12-09 |
| Alfonso Chang Navarro Luis | individual | GLOMAG | 2022-12-09 |
| Jorge Estuardo VARGAS MORALES | individual | GLOMAG | 2022-12-09 |
| Samayoa Montejo Roger Antulio | individual | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| Salazar Flores Freddy Arnoldo | individual | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | entity | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| Molina Montejo Werner Dario | individual | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| Montejo Saenz Axel Bladimir | individual | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| Los Huistas Drug Trafficking Organization | entity | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| Samayoa Recinos Aler Baldomero | individual | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| Molina Lopez Eugenio Dario | individual | ILLICIT-DRUGS-EO14059 | 2022-03-18 |
| Martinez Olivet Manuel Victor | individual | GLOMAG | 2021-12-09 |
| ALEJOS LORENZANA Felipe | individual | GLOMAG | 2021-04-26 |
| ALEJOS CAMBARA Gustavo Adolfo | individual | GLOMAG | 2021-04-26 |
| Rancho La Dorada | entity | SDNTK | 2019-12-19 |
| JC Car Audio | entity | SDNTK | 2019-12-19 |
| Star Market Melanye | entity | SDNTK | 2019-12-19 |
| Multiservicios y Finca El Encanto | entity | SDNTK | 2019-12-19 |
| Suniga Rodriguez Jose Juan | individual | SDNTK | 2019-12-19 |
| Cruz Ovalle Juan Carlos | individual | SDNTK | 2019-12-19 |
| Jui Escobar Wildin Tulio | individual | SDNTK | 2019-12-19 |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | entity | SDNTK, ILLICIT-DRUGS-EO14059 | 2019-12-19 |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | entity | TCO | 2018-04-18 |
| Juarez Julio Antonio Ramirez | individual | GLOMAG | 2017-12-21 |
| GRUPO WISA, S.A. | entity | SDNTK | 2016-05-05 |
| ORELLANA MORALES Jairo Estuardo | individual | SDNTK | 2013-08-20 |
| LORENZANA CORDON Marta Julia | individual | SDNTK | 2012-11-14 |
| INVERSIONES IRIS MANUELA, S.A. | entity | SDNTK | 2012-11-14 |
| IMPORTADORA Y EXPORTADORA LORENZANA | entity | SDNTK | 2012-11-14 |
| ADMINISTRADORA DEL ORIENTE | entity | SDNTK | 2012-11-14 |
| CONSTRUCTORA H.L.T. | entity | SDNTK | 2012-11-14 |
| TRANSPORTES J.L. CORDON | entity | SDNTK | 2012-11-14 |
| CONSTRUCTORA H.L.P. | entity | SDNTK | 2012-11-14 |
| CONSTRUCTORA W.L. | entity | SDNTK | 2012-11-14 |
| LORENZANA CORDON Ovaldino | individual | SDNTK | 2012-11-14 |
| LOLALIMES | entity | SDNTK | 2012-11-14 |
| MS-13 | entity | TCO, SDGT, FTO | 2012-10-11 |
| OVERDICK MEJIA Horst Walter | individual | SDNTK | 2012-04-10 |
| LORENZANA LIMA Waldemar | individual | SDNTK | 2010-04-27 |
| LORENZANA CORDON Waldemar | individual | SDNTK | 2010-04-27 |
| LORENZANA CORDON Haroldo Geremias | individual | SDNTK | 2010-04-27 |
| LORENZANA CORDON Eliu Elixander | individual | SDNTK | 2010-04-27 |
| PEREZ ROJAS Daniel | individual | SDNTK | 2010-03-24 |
| PAREDES CORDOVA Jorge Mario | individual | SDNTK | 2007-06-01 |