FOR PILOT USE ONLY | OPEN-SOURCE INFORMATION
Cartel Information Toolkit
AI-augmented Library of open source information on Cartel groups
Home
Library
Organizations
Legal Authorities
Executive Orders
About
Help
Sign In
Home
Manual Search
Manual Search
Search and filter the curated open-source library — 210 records available
Try AI Assistant
Quick Answers
Search
Searches across
titles
,
organization names
, and
topic keywords
. •
Clear all 1 active filter
Active:
Topic: sanctions
Filters
1
Refine Results
Clear all
Source Type
Website
194
Document
16
Organization Type
Academia
4
Government
85
Independent Nonprofit
1
Nonprofit / Think Tank
116
Defense Publication
1
Nonprofit Research
1
Think Tank
2
Organization
ACLED
1
Congress
5
Department of Justice
1
Drug Enforcement Administr…
1
Federal Bureau of Investig…
6
Federal Register
31
Insight Crime
94
Library of Congress
1
National Archives
1
National Archives and Reco…
1
National Institute of Just…
1
Office of Foreign Assets C…
8
Organized Crime Index
26
Small Wars Journal
1
The Center for the United …
2
The Journal of Strategic S…
1
U.S. Department of State
3
U.S. Government Accountabi…
1
US Code House
21
University of Arizona
1
White House
1
Wilson Center
2
Language
🇺🇸 English
209
🇲🇽 Spanish
1
Topic Keywords
Filtering by:
sanctions
clear
Executive Order
31
Organized crime index
26
Criminal markets and resilience
26
Mexico
23
Colombia
22
Venezuela
16
Code
16
Drug trafficking
15
Act
11
Brazil
9
IEEPA
9
cartels
8
immigration
8
Guatemala
7
Ecuador
7
Criminal gang
7
Drug cartel
7
FTOs
6
Honduras
5
El Salvador
5
Drug trafficking group
5
Criminal group
5
Drug trafficking family
5
terrorism
4
cartel
4
immigration enforcement
4
Haiti
4
Rio de Janeiro drug trade
4
Street gang
4
SDGTs
3
material support
3
guilty plea
3
Click a tag to filter
Showing
1–3
of
3
results
(filtered from 210 total)
Sort:
Relevance
Title A→Z
Title Z→A
Organization A→Z
Type
Export
#
Type
Organization
Title
Topics
Lang
Open
1
Web
Federal Register
Gov.
Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activiti…
Executive Order
cybersecurity
sanctions
EN
2
Web
US Code House
Gov.
International Emergency Economic Powers Act (IEEPA) – 50 U.S.C. §§ 1702
Act
IEEPA
sanctions authority
EN
3
Web
Congress
Gov.
Trade Sanctions Reform and Export Enhancement Act of 2000, title IX, Public Law 106‑387
Code
trade sanctions
export policy
EN
Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities — Executive Order 13694
Website
Federal Register
Gov.
EN
International Emergency Economic Powers Act (IEEPA) – 50 U.S.C. §§ 1702
Website
US Code House
Gov.
EN
Trade Sanctions Reform and Export Enhancement Act of 2000, title IX, Public Law 106‑387
Website
Congress
Gov.
EN