Politics ❯ U.S. Government ❯ Treasury Department

Office of Foreign Assets Control

Sanctioned Entities Sanctions Sanctioned Individuals Enforcement Actions Sanctioning Individuals

U.S. Treasury Sanctions Cartel del Noreste Leaders and Rapper El Makabelico

The Office of Foreign Assets Control froze U.S. assets under FTO authority, threatening secondary sanctions for entities channeling funds to the cartel.