SDN list · entry 11440
SINALOA CARTEL
Yes. SINALOA CARTEL is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059, SDNTK, SDGT and FTO programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11440, added on April 15, 2009. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDNTK, SDGT, FTO |
| Type | company or organisation |
| Added to the list | April 15, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SINALOA CARTEL | Primary name | strong |
| CARTEL DE SINALOA | A.K.A. | strong |
| MEXICAN FEDERATION | A.K.A. | weak alias |
| GUADALAJARA CARTEL | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Mexico |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)
- Foreign Narcotics Kingpin Designation Act
- INA
- Executive Order 14059 (Illicit Drugs)