Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three high-ranking members and one prominent associate of the Mexico-based Cartel del Noreste (CDN), formerly known as Los Zetas. CDN, one of the most violent drug trafficking organizations in Mexico, is a U.S.-designated Foreign Terrorist Organization (FTO) that exerts significant influence over the U.S.-Mexico border, specifically the Laredo, Texas point of entry. CDN’s influence in the Mexican border cities of Nuevo Laredo, Tamaulipas and Piedras Negras, Coahuila, has affected communities on both sides of the border, and the cartel’s role in fentanyl trafficking and human smuggling into the United States puts American lives at risk. The individuals being designated today play key roles in aiding CDN’s horrific crimes, including assassinations, beheadings, drug trafficking, extortion, and money laundering. CDN is a violent terrorist organization primarily based in the Mexican states of Tamaulipas, Coahuila, and Nuevo Leon. For decades, CDN has been involved in the trafficking of narcotics and other illicit drugs, including fentanyl, crystal methamphetamine, heroin, marijuana, and cocaine. CDN is also involved in human trafficking, extortion, arms trafficking, and kidnapping for ransom. CDN is known for operating on both sides of the U.S. border. In June 2025, the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) arrested 72 undocumented immigrants and seized cash, narcotics, and firearms at a CDN-run nightclub during an operation in South Carolina. This unlicensed establishment was involved in drug, weapons, and human trafficking operations. In addition, CDN utilizes commercial passenger buses to smuggle drugs into the United States. The organization is involved in large-scale human smuggling operations into the United States, often kidnapping and exploiting migrants for the purpose of extortion or forced labor. CDN utilizes drug distribution hubs throughout the state of Texas and has associates, facilitators, and affiliates throughout Texas, Oklahoma, Georgia, and the Midwest. CDN, previously known as Los Zetas, was identified by the United States as a specially designated foreign narcotics trafficker on April 15, 2009 pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). On July 24, 2011, Los Zetas was named as a transnational criminal organization (TCO) in the annex to E.O. 13581. On December 15, 2021, OFAC designated CDN pursuant to E.O. 14059. On February 20, 2025, the U.S. Department of State designated CDN as a Foreign Terrorist Organization (FTO) and as a Specially Designated Global Terrorist (SDGT).
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
