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Transnational Organized Crime Profiles

Intelligence profiles of transnational criminal organizations: structure, area of operation, designations, terror-group links, financial vectors and disruption options. Listed alphabetically. Keep scrolling and the record keeps loading.

Barrio 18 (18th Street gang) mural insignia on a CommandEleven Intelligence card
FTO // Sep 24, 2025 // U.S. State Dept.
CommandEleven Intelligence Desk

Barrio 18

Barrio 18 profile: Central American street gang designated a Foreign Terrorist Organization effective Sept 24, 2025. Status as of Nov 12, 2026.

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Cartel de los Soles sun insignia on a CommandEleven Intelligence card
FTO // Nov 24, 2025 // U.S. State Dept.
CommandEleven Intelligence Desk

Cartel de los Soles

Cartel de los Soles profile: Venezuelan military-corruption network designated a Foreign Terrorist Organization effective Nov 24, 2025. Status as of Nov 12, 2026.

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Gulf Cartel (CDG) logo on a CommandEleven Intelligence card
FTO // Feb 20, 2025 // U.S. State Dept.
CommandEleven Intelligence Desk

Cártel del Golfo (Gulf Cartel)

Gulf Cartel profile: FTO status since February 2025, its fragmented factions in Tamaulipas, the CJNG threat, finances and CommandEleven Intelligence’s assessment.

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CommandEleven Intelligence logo placeholder marked UNCONFIRMED: no confirmed group insignia
FTO // Feb 20, 2025 // U.S. State Dept.
CommandEleven Intelligence Desk

Cárteles Unidos

Cárteles Unidos profile: FTO status, the Michoacán coalition led by El Abuelo, the 2025 U.S. charges and rewards, and CommandEleven Intelligence’s assessment.

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CommandEleven Intelligence logo placeholder marked UNCONFIRMED: no confirmed group insignia
FTO // Jul 2, 2026 // U.S. State Dept.
CommandEleven Intelligence Desk

Chone Killers

Chone Killers profile: Ecuadorian street gang designated a Foreign Terrorist Organization and SDGT on July 2, 2026. Status as of Nov 12, 2026.

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Comando Vermelho red flag on a CommandEleven Intelligence card
FTO // Jun 5, 2026 // U.S. State Dept.
CommandEleven Intelligence Desk

Comando Vermelho (CV)

Comando Vermelho profile: Rio-born gang, FTO effective June 5, 2026, its rivalry with the PCC, business exposure and CommandEleven Intelligence’s assessment.

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D-Company emblem on a CommandEleven Intelligence card
TCO // Not an FTO
CommandEleven Intelligence Desk

D-Company

D-Company profile: what governments allege about Dawood Ibrahim’s syndicate, its 2003 U.S. and UN listings, Lashkar-e-Taiba links and what remains unproven.

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CommandEleven Intelligence logo placeholder marked UNCONFIRMED: no confirmed group insignia
FTO // May 5, 2025 // U.S. State Dept.
CommandEleven Intelligence Desk

Gran Grif

Gran Grif profile: Artibonite, Haiti gang designated a Foreign Terrorist Organization in May 2025. Status as of Nov 12, 2026.

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