Cartel de los Soles

Sanctioned entity

Venezuela. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Listed
25 Jul 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
FTO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55025treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
25 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.gov congress.gov congress.gov
Listed
26 Aug 2025
ARG List; Min. Seg. / Min. RREE / Min. Jus.
Ministerio de JusticiaArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Other names2

Also known as2

Cartel of the SunsCÁRTEL DE LOS SOLES

Addresses1

Venezuela

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.