SDN list · entry 55025
Cartel de los Soles
Yes. Cartel de los Soles is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and FTO programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55025, added on July 25, 2025. OFAC lists 1 other name 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 | SDGT, FTO |
| Type | company or organisation |
| Added to the list | July 25, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cartel de los Soles | Primary name | strong |
| Cartel of the Suns | A.K.A. | strong |
Details published by OFAC
| Address | Venezuela |
|---|---|
| Organization Type: | Transnational Terrorist Group |
| Target Type | Criminal Organization |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- INA