SDN list · entry 55322
CARTEL DE SANTA ROSA DE LIMA
Yes. CARTEL DE SANTA ROSA DE LIMA is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55322, added on December 17, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | December 17, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARTEL DE SANTA ROSA DE LIMA | Primary name | strong |
| Santa Rosa de Lima Cartel | A.K.A. | strong |
| CSRL | 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 |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)