Last Updated: January 19, 2026
GULF CARTEL
Aliases
CARTEL DEL GOLFO; CDG; OSIEL CARDENAS-GUILLEN ORGANIZATION
Address
Mexico
Other Information
SDN
Date of listing
2007-06-01
Program information
Authority
US
Program
Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Official Information
Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pre...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-597