Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

CARTEL DEL NORESTE

● Active Sanction | Registry ID: 11438 | Last Updated: 2009-04-15

Sanctions Basis

Programs SDNTK, TCO, ILLICIT-DRUGS-EO14059, FTO, SDGT
Legal Authorities Executive Order 14059 (Illicit Drugs), Executive Order 13581 (TCO), Foreign Narcotics Kingpin Designation Act, Executive Order 13224 (Terrorism), INA
Sanctions Types Block

Identification Features

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Target Type Criminal Organization
Organization Type: Transnational Terrorist Group

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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