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Tren de Aragua Financial Network Designated; Belarus, Counter Narcotics, and Libya Removals

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.

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Current

Entry 013 · 30 Sept 2026
verifiedofficial

Tren de Aragua Financial Network Designated; Belarus, Counter Narcotics, and Libya Removals

OFAC added nine individuals and two Mexican entities tied to Tren de Aragua to the SDN List and removed six entries across the Belarus, counter-narcotics, and Libya programs, including a Samoa-flagged cargo vessel and a Minsk-linked individual.

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Sources

  • [1]OFAC Recent Actions — 30 September 2026ofac.treasury.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

13

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MCP

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The desk

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The official record

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    OFAC recent actions

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    New York Fed reference rates

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    Treasury par yield curve

Further help

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