Announcement
06 Oct 2025
In October 2025, the United States of America's Department of the Treasury sanctioned 12 Mexico-based companies for their involvement in an illicit fentanyl supply network.
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Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
06 Oct 2025
Revocation date:
No revocation date
Last action: 07 Oct 2025
Controls on commercial transactions and investment instruments
In force
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...
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