Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
and Cártel de Sinaloa-Menores (also known as CDS-Menores · and Iran-backed Hezbollah. In March 2024 · and one of the most violent and prolific drug trafficking organizations in the world. Based in the Mexican state of Sinaloa · and violence to expand its territory and establish political control in its areas of operation. Cártel de Sinaloa has links to multiple known terrorist entities · bribery · Cártel de Sinaloa · Cártel de Sinaloa has used drones for deadly aerial attacks in Northern Mexico and surrounding areas. · Cártel de Sinaloa operates in at least 47 countries around the world · CDS-MZ · Factions include: Cártel de Sinaloa-Mayo Zambada (also known as Sinaloa Cartel-Mayo Zambada · hostage in Mexico’s Culiacán municipality as retribution. As of 2021 · including Canada. The cartel uses coercion · including the National Liberation Army (ELN) · intimidation · La Mayiza · Los Chapitos · Los Chapiza). Cártel de Sinaloa is one of the oldest criminal organizations in Mexico · Los del Mayo · Los Mayitos) · Sinaloa Cartel-Minors · the Revolutionary Armed Forces of Colombia (FARC) · through one of its factions · took 66 people including 18 children
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compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.