Last Updated: January 19, 2026
MALAS MANAS
Address
Sonora, Mexico
Official reason
Following Secretary of the Treasury Janet L. Yellen’s trip to Mexico, where she continued close coordination with the Government of Mexico on countering the illicit drug trade and other shared security priorities, today Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Malas Mañas transnational criminal organization (TCO), a human s...
Other Information
https://home.treasury.gov/news/press-releases/jy1986
Date of listing
2023-12-14
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL