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Subject: Sinaloa Cartel.
BLOCKED — OFAC Sanctioned Terrorist Organization
The Sinaloa Cartel is a designated Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT) under OFAC sanctions. This is an automatic rejection with no exceptions permitted under U.S. law. Any transaction, relationship, or business with this entity would constitute a federal crime under the International Emergency Economic Powers Act (IEEPA).
This is a designated terrorist organization responsible for fentanyl trafficking into the United States. Any contact, transaction, or business relationship is prohibited by federal law and punishable by severe criminal penalties including up to 20 years imprisonment.
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SAR Narratives
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Entity Networks
Interactive ownership graphs mapping corporate structures, UBOs, and hidden relationships
Risk Timelines
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