ESGet Pro
DataCloud USA › OFAC sanctions

Ms-13

On the SDN listEntityFTOSDGTTCO

Ms-13 (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, TCO. Addresses on file in: El Salvador, Mexico, Honduras, Guatemala, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MARA SALVATRUCHA · aka

Addresses on file

  • El Salvador
  • Mexico
  • Honduras
  • Guatemala
  • United States

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization.