Manual Search | Cartel Information Toolkit

#	Type	Organization	Title	Topics	Lang
16	Web	Federal Bureau of Investigation Gov.	Leader of multi-million dollar international money laundering and drug trafficking ring sentenced…	money laundering trafficking sentencing	EN
17	Doc	Office of Foreign Assets Control Gov.	International Cartels Designated as Foreign Terrorist Organizations and Specially Designated Glob…	cartels FTOs SDGTs	EN
18	Doc	Office of Foreign Assets Control Gov.	CDN Narcoterrorism Network	CDN narcoterrorism network	EN
19	Doc	Office of Foreign Assets Control Gov.	Sinaloa Cartel	Sinaloa cartel Mexico	EN
20	Doc	Office of Foreign Assets Control Gov.	Casinos Connected to Cartel del Noreste	casinos Cartel del Noreste finance	EN
21	Doc	Office of Foreign Assets Control Gov.	CJNG Timeshare Fraud Network	CJNG fraud timeshare	EN
22	Doc	Office of Foreign Assets Control Gov.	Costarican Drug Trafficking Network Facilitates Cocaine Shipments to the United States	Costa Rica trafficking cocaine	EN
23	Doc	Office of Foreign Assets Control Gov.	Mexican Cartel Crude Oil Smuggling Scheme	cartel oil smuggling	EN
24	Doc	Office of Foreign Assets Control Gov.	Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Desi…	cartels FTOs SDGTs	EN
25	Doc	U.S. Department of State Gov.	United States Department of State Bureau for International Narcotics and Law Enforcement Affairs …	narcotics strategy State Department	EN
26	Web	Congress Gov.	H.R.885 — 119th Congress (2025-2026)	legislation Congress bill	EN
27	Doc	U.S. Government Accountability Office Gov.	Trafficking Methods, Money Laundering Practices, and Coordination Efforts	trafficking money laundering coordination	EN
28	Web	Insight Crime Gov.	The Evolution of the Cartel of the Suns	Cartel of the Suns evolution Venezuela	EN
29	Web	Insight Crime Gov.	Local Rules, Global Lessons: How Criminal Governance Shapes Fentanyl Markets in Northern Mexico	fentanyl criminal governance Mexico	EN
30	Web	Insight Crime Gov.	Why Cocaine Keeps Flowing Through the Caribbean: A Visual Guide	cocaine Caribbean smuggling	EN