Global Trade Alert
Global Trade Alert

United States of America: Treasury sanctions network of chemical suppliers and brokers linked to the Sinaloa Cartel

Announcement

23 Apr 2026

In April 2026, the U.S. Department of the Treasury imposed sanctions on entities allegedly forming part of a synthetic opioid procurement network that supplied precursor chemicals and finished narcotics to the Sinaloa Cartel.

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Number of interventions

4

4 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

23 Apr 2026

Revocation date:

No revocation date

Updated: 04 May 2026
Controls on commercial transactions and investment instruments In force

Recent update from 04 May 2026:

On 23 April 2026, the U.S. Department of the Treasury imposed sanctions on two entities from India that are said to have been involved in supplying fentanyl precursor chemicals to the Sinaloa Carte...

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Updated: 04 May 2026
Controls on commercial transactions and investment instruments In force

Recent update from 04 May 2026:

On 23 April 2026, the U.S. Department of the Treasury imposed sanctions on nine entities from Mexico that are said to have been involved in the procurement of precursor chemicals and the production...

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Updated: 04 May 2026
Controls on commercial transactions and investment instruments In force

Recent update from 04 May 2026:

On 23 April 2026, the U.S. Department of the Treasury imposed sanctions on two entities from Guatemala that are said to have been involved in shipping fentanyl precursor chemicals and finished fent...

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Updated: 04 May 2026
Controls on commercial transactions and investment instruments In force

Recent update from 04 May 2026:

On 23 April 2026, the U.S. Department of the Treasury imposed sanctions on one entity from the United States that is said to be linked to a Mexico-based importer of methamphetamine precursor chemic...

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