pc
nid 92155
Apr 23, 2026
pdonofrio@vixio.com
US Track 2
U.S. Department of the Treasury
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2073 charsU.S. Department of the Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel
On April 23, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 23 individuals and entities comprising a sophisticated synthetic opioid procurement network with ties to the Sinaloa Cartel, a designated Foreign Terrorist Organization. The designations target every stage of the opioid supply chain, from precursor chemical suppliers in Asia and India to brokers, importers, and cartel-affiliated drug traffickers in Latin America and Mexico.
The sanctions address how Mexican cartels exploit international supply chains to synthesize illicit drugs from precursor chemicals, primarily imported from Asia. Chemical suppliers and brokers enable the production of highly potent synthetic opioids, including fentanyl and methamphetamine, which ultimately reach American cities. According to U.S. Department of Justice estimates, one kilogram of the precursor N-Boc-4-Piperidone yields approximately 1.83 kilograms of fentanyl, with potential to produce around 900,000 lethal doses. The designations were issued pursuant to Executive Order 14059, which targets the international proliferation of illicit drugs and their means of production, and Executive Order 13224, as amended, which targets terrorists and their supporters. The action also furthers Executive Order 14367, which designated fentanyl and its core precursor chemicals as Weapons of Mass Destruction.
Designated individuals include India-based pharmaceutical chemical suppliers, Guatemala-based brokers, Mexico-based importers and precursor brokers, and Sinaloa Cartel-affiliated traffickers and chemists. The action reflects coordination among the Homeland Security Task Force, Drug Enforcement Administration, Federal Bureau of Investigation, Homeland Security Investigations, U.S. Customs and Border Protection, and Treasury's Financial Crimes Enforcement Network (FinCEN). All property and interests in property of designated persons in the United States or in U.S. possession must be blocked. Violations of U.S. sanctions may result in civil or criminal penalties.
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1018 charsUS Office of Foreign Assets Control Sanctions Sinaloa Cartel-Linked Illicit Drug Supply Chain
On April 23, 2026, the US Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals (SDN) list to sanction 23 individuals and entities comprising an illicit drug supply chain linked to the Sinaloa Cartel, a designated Foreign Terrorist Organization (FTO).
According to an OFAC news release , the new designations are designed to target every stage of this supply chain.
The designations were issued pursuant to Executive Order 14059 , which targets the international proliferation of illicit drugs and their means of production, as well as Executive Order 13224 , which targets terrorists and their supporters. The designations also further Executive Order 14367 , which designatea fentanyl and its core precursor chemicals as Weapons of Mass Destruction (WMDs).
All property and interests in property of the designated individuals and entities are blocked, and US individuals and entities are generally prohibited from conducting transactions with them unless expressly authorized by OFAC.