Search

Search OpenSanctions

Search guide · Data current as of 2025-11-06

Sinaloa Cartel
Organization · Terrorism · Sanctioned entity · Mexico · United States
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Clan del Golfo (CDG)
Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
GULF CARTEL
Organization · Terrorism · Sanctioned entity · Mexico · United States
Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico · United States
La Familia Michoacana (LFM)
Organization · Terrorism · Sanctioned entity · Mexico · United States
Grupo Jala Logistica, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico · United States
Guerreros Unidos
Organization · Sanctioned entity · Mexico · United States

Topics

Data sources

Countries

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.