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OFAC ·

OFAC designates Sinaloa Cartel affiliates and crypto-linked individuals

Sanctions teams must screen Sinaloa-linked names and Ethereum addresses

Financial Services Cryptocurrency Sanctions
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OFAC designated multiple Sinaloa Cartel-linked individuals and entities under SDGT and illicit-drugs authorities, including several entries with Ethereum wallet addresses and linked-party annotations.
Why it matters
The designations add named persons, organizations and crypto addresses to OFAC sanctions listings. Banks, payment firms and crypto platforms must screen direct names, linked-party relationships and listed wallet addresses before processing exposed transactions.
Implications
  • — Sanctions-screening teams at banks and payment firms must add the newly designated individuals, entities and linked-party annotations to watchlist controls because OFAC added the Sinaloa-linked parties to sanctions listings on 20 May 2026.
  • — Crypto exchange and custody compliance teams must screen deposits, withdrawals and wallet exposure against the listed Ethereum addresses because OFAC included digital-currency identifiers in the designations.
Who is affected
  • — Sanctions-screening teams at banks and payment firms
  • — Crypto exchange and custody compliance teams
  • — Compliance teams handling linked-party and ownership-control match resolution
View on OFAC
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