Global Trade Alert
Global Trade Alert

Back to state act

United States of America: Treasury sanctions entities allegedly supporting Sinaloa Cartel's fentanyl network

Description

On 6 October 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on 12 Mexico-based companies associated with the Sinaloa Cartel’s Los Chapitos faction. As a...

Sign in or create a free account to see full description

Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

06 Oct 2025

Revocation date

No revocation date

Implementation level

National

Affected flow

Outward

Announced as temporary

No

Eligible firms

firm-specific

Affected Trading Partners

Graph

Table

Affected Sectors

Sign in to access 12 sectors

Affected Products

Sign in to access 0 products

Threads

See all

Harmful Trade Policy Measures

This Thread tracks harmful trade policy interventions affecting all products. Covering all types of interventions monitored by Global Trade Alert, it highlights how the yearly number of these measures has evolved over time.

Published: 04 Sep 2024

70533

interventions

194

jurisdictions

G7: Harmful Trade Policy Interventions

This Thread tracks harmful trade policy interventions introduced by G7 members since 2009. It covers all types of interventions monitored by Global Trade Alert.

Published: 13 Jan 2025

25488

interventions

38

jurisdictions

G20: Harmful Trade Policy Interventions

This Thread tracks harmful trade policy interventions introduced by G20 members since 2009. It covers all types of interventions monitored by Global Trade Alert.

Published: 15 Jan 2025

53913

interventions

121

jurisdictions

Sanctions Beyond the Russia-Ukraine and Middle East Crises

This Thread tracks economic sanctions imposed by governments, excluding those related to the Russian invasion of Ukraine and the Middle East, both of which are covered in separate Threads. It covers a range of measures, including financial sanctions and trade restrictions. Relevant interventions are identified using the Global Trade Alert's classification system, with coverage extending across a...

Published: 12 May 2026

94

interventions

34

jurisdictions