Info Priority INFORM

United States - Narcotics Rewards Program

Rewards program — informational, not a sanctions designation

73
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
-
Last Update
About This List

United States Narcotics Rewards Program, administered by the US Department of State, publicly identifies 73 major narcotics traffickers and drug kingpins for whom monetary rewards are offered; informational in nature, it supports enhanced due diligence in correspondent banking relationships.

List Name United States: Narcotics Rewards Program
Full Name United States - Narcotics Rewards Program
Entity Count 73 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Rewards program — informational, not a sanctions designation
Last Updated Not available
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.