US Brands MS-13 and Sinaloa Cartel as Global Terror Threats
Published Date: 2/20/2025
Notice
Summary
The U.S. government has officially labeled several dangerous criminal groups—including Tren de Aragua, MS-13, and major Mexican cartels—as global terrorists. This means their assets can be frozen, and Americans are banned from doing business with them to protect national security. These actions take effect immediately, aiming to cut off their money and stop their harmful activities.
Analyzed Economic Effects
2 provisions identified: 1 benefits, 1 costs, 0 mixed.
Groups Designated; Assets Subject to Blocking
The Department of State designated Tren de Aragua, Mara Salvatrucha (MS-13), several major Mexican cartels, and other named groups as 'Specially Designated Global Terrorists' under Executive Order 13224. As a result, their funds and property may be blocked (frozen) and U.S. persons are prohibited from doing business with them; the determination is dated February 6, 2025 and was published February 20, 2025.
No Prior Notice for Persons with U.S. Presence
The Secretary determined, consistent with E.O. 13224 section 10, that no prior notice will be given to any person subject to the designation who might have a constitutional presence in the United States because prior notice could render blocking measures ineffectual. That determination is dated February 6, 2025 and published February 20, 2025.
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