Obama’s 2011 transnational criminal organization sanctions framework (E.O. 13581)
The U.S. created a sanctions tool specifically for significant transnational criminal organizations, treating them as threats to international stability and the U.S. economy—not just law-enforcement targets.
OFAC gained a durable legal basis to block assets and deter enablers across borders.
Financial isolation became a standard playbook against organized crime and its facilitators.
CSRL’s designation fits a long U.S. pattern: attack the network by making its money unusable.
