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Distributed Risk
Distributed Risk
OFAC designates an Iranian digital-asset network and Cuba mining-and-defense firms, while removing Belarus paint and timber names

Shared answers to live risk questions, for operators and their agents.

Distributed Risk answers the shared part of a live risk question for operators and banks in harder corridors. When the remainder needs field work, a known institutional name, or a priced hedge, that work is handed off.

Read the desk here, or connect your agent to it. It reads the same notes, and searches the official record they cite.

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  1. 1.What the list says
  2. 2.What changed
  3. 3.Which date it turns on

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Then we say what we think it means.

Current

Entry 012 · 17 Sept 2026
verifiedOFAC · State · 2 sources

OFAC designates an Iranian digital-asset network and Cuba mining-and-defense firms, while removing Belarus paint and timber names

OFAC added an Iran-linked digital-asset cluster and Cuba state-owned mining-and-defense names to the SDN List on 17 September 2026, while removing two Lakokraska and three KONTSERN BELLESBUMPROM Belarus entries.

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Sources

  • [1]Recent actions · 20260917ofac.treasury.gov
  • [2]Further sanctions on cubas mineral wealth and military modernization apparatus fact sheetstate.gov

What a public note covers

For the person who has to check: what the list says, what changed, which date it turns on — with a citation you can open. Screen the name. Calendar the hold.

Method

Desk

12

Your agent can read the desk, and the record behind it.

Connect any MCP client. Your agent reads the notes with their sources, searches the US screening lists, and checks OFAC's recent actions, CISA's exploited-vulnerability catalog, the Federal Register and State travel advisories. Every answer links the official source.

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MCP

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Endpoint

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The desk

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  • search_notes

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The official record

  • search_screening_lists

    Search the US screening lists

  • list_ofac_actions

    OFAC recent actions

  • search_kev

    Search CISA's KEV catalog

  • search_federal_register

    Search the Federal Register

  • list_travel_advisories

    State travel advisories

  • get_reference_rates

    New York Fed reference rates

  • get_treasury_yields

    Treasury par yield curve

Further help

If you need more than the public record for the decision in front of you, inquire. That can be conditions on the ground, a name your committee already trusts, or cover someone will underwrite.

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