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• Juan Ignacio ESPARRAGOZA GASTELUMPerson⛒SanctionedSDNTK
• Juan Jose ESPARRAGOZA MORENOPerson⛒SanctionedSDNTK
• Juan Luis GUZMAN ENRIQUEZPerson⛒SanctionedSDNTK
• Juan Manuel ABOUZAID EL BAYEHPerson⛒SanctionedSDNTK

  a.k.a. El Arabe; El Escorpion +2 more

• Juan Manuel ALVAREZ INZUNZAPerson⛒SanctionedSDNTK

  a.k.a. REY MIDAS; Rolando OSUNA GODOY +3 more

• Juan Reyes MEJIA GONZALEZPerson⛒SanctionedSDNTK
• Juan Santiago GALLON HENAOPerson⛒SanctionedSDNTK
• Juana OLIVERA JIMENEZPerson⛒SanctionedSDNTK
• Juana PAYAN MERAZPerson⛒SanctionedSDNTK
• Juanita Del Carmen RIOS HERNANDEZPerson⛒SanctionedSDNTK
• JUAREZ CARTELOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDNTK · FTO

  a.k.a. VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION +4 more

• Julian Andrey GONZALEZ VASQUEZPerson⛒SanctionedSDNTK

  a.k.a. BARNY

• Julio Alberto CASTILLO RODRIGUEZPerson⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. El Chorro

• Julio Cesar ESTRADA GUTIERREZPerson⛒SanctionedSDNTK
• Julio Rodolfo SOLANO CHAVESPerson⛒SanctionedSDNTK
• JUNIOR INTERNATIONAL S.A.Organization⛒SanctionedSDNTK

  a.k.a. JUNIOR INTERNACIONAL S.A.

• Juvencio Ignacio GONZALEZ PARADAPerson⛒SanctionedSDNTK
• Kai Shou LIPerson⛒SanctionedSDNTK

  a.k.a. LI KAI SHOU

• KAIKAI TECHNOLOGY CO., LTD.Organization⛒SanctionedSDNTK

  a.k.a. NANJING KAIKAI TECHNOLOGY CO., LTD.; NANJING KAIKAI POLYURETHANE CO., LTD. +2 more

• KALLIOPE LIMITEDOrganization⛒SanctionedSDNTK
• KARNER D.O.O. LJUBLJANAOrganization⛒SanctionedSDNTK
• Kassem CHAMSPerson⛒SanctionedSDNTK

  a.k.a. Qasim Muhammed SHAMS; Qassim Muhammed CHAMS +1 more

• Kassem Mohamad SALEHPerson⛒SanctionedSDNTK

  a.k.a. Qasim SALEH

• Kelvin Enrique FERNANDEZ FLAQUERPerson⛒SanctionedSDNTK

  a.k.a. COTTO

• Keping ZHANGPerson⛒SanctionedSDNTK
• Kevin Gim LOUIEPerson⛒SanctionedSDNTK
• KHAN & SCHIRINDEL GMBHOrganization⛒SanctionedSDNTK

  a.k.a. KHAN AND SCHIRINDEL GMBH

• KHUM THAW COMPANY LIMITEDOrganization⛒SanctionedSDNTK
• Kong POPerson⛒SanctionedSDNTK

  a.k.a. Chiang PU; P'U LI

• KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. KONTROLES

• KPD S.A.Organization⛒SanctionedSDNTK
• KRADUMPORN IMPORT EXPORT COMPANY LTD.Organization⛒SanctionedSDNTK
• Kuo Neng SHIHPerson⛒SanctionedSDNTK

  a.k.a. AH SAN; Sae Chang KUAI NUENG +2 more

• KURDISTAN WORKERS' PARTYOrganization⛒SanctionedFTO · SDGT · SDNTK

  a.k.a. PKK; PARTIYA KARKERAN KURDISTAN +11 more

• La Bo KYAPerson⛒SanctionedSDNTK

  a.k.a. CHA LA BO; JA LA BO +1 more

• LA CROSSE GROUP INCOrganization⛒SanctionedSDNTK
• LA FAMILIA MICHOACANAOrganization⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059
• LA FIRMA MIRANDA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• LA FLORIDA INVESTMENTS GROUP LLCOrganization⛒SanctionedSDNTK
• LA GRAN VIA ZONA LIBRE, S.A.Organization⛒SanctionedSDNTK
• LA HACIENDA (USA), LLCOrganization⛒SanctionedSDNTK
• LA OFICINA DE ENVIGADOOrganization⛒SanctionedSDNTK
• LA RIVIERA, PANAMA, S.A.Organization⛒SanctionedSDNTK
• LA TASAJERA DE FUENTE DE OROOrganization⛒SanctionedSDNTK
• LABORATORIOS WILLMAR, S.A. DE C.V.Organization⛒SanctionedSDNTK
• LAGUNA MAR INTERNACIONAL, S.A.Organization⛒SanctionedSDNTK
• Lahore JANPerson⛒SanctionedSDNTK

  a.k.a. Lahor JAN

• LAHORE JAN SHANWARI EXCHANGEOrganization⛒SanctionedSDNTK

  a.k.a. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER; ALI SHER SHINWARY LTD.

• LAREDO DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. LAREDO DTO

• LAS FLORES CABANASOrganization⛒SanctionedSDNTK

  a.k.a. CABANAS LAS FLORES; CABANAS LA LOMA +2 more