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.
- 1.What the list says
- 2.What changed
- 3.Which date it turns on
Each note starts with the official record.
Then we say what we think it means.
Current
Entry 014 · 2 Oct 2026OFAC designates Hamas-linked individuals and two French charities
OFAC added three individuals and two French registered charities to the SDN List under EO 13224 as amended, each [SDGT] with secondary sanctions risk, tied to a Hamas financing network.
Read the noteSources
- [1]OFAC Recent Actions — "Counter Terrorism Designations," 2 October 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.
MethodDesk
14- 014OFAC designates Hamas-linked individuals and two French charitiesOFAC · 1 source2 Oct 2026
- 013Tren de Aragua Financial Network Designated; Belarus, Counter Narcotics, and Libya Removalsofficial30 Sept 2026
- 012OFAC designates an Iranian digital-asset network and Cuba mining-and-defense firms, while removing Belarus paint and timber namesOFAC · State · 2 sources17 Sept 2026
- 011OFAC designates Golden Global trio in Türkiye; Iran General License CC issuedIran General License CC · 2 sources4 Sept 2026
- 010ICC and Venezuela designations; ICC General License 12OFAC Recent Actions — · 3 sources21 Aug 2026
- 009Iran E.O. 13902 maritime designations — 29 July 2026OFAC · 2 sources18 Aug 2026
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.
Connect an agentMCP
Read-only · no keyEndpoint
https://www.distributedrisk.com/mcp
The desk
list_notes
List desk notes
search_notes
Search desk notes
get_note
Read a desk note
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.
- 013Tren de Aragua Financial Network Designated; Belarus, Counter Narcotics, and Libya Removals30 Sept 2026
- 012OFAC designates an Iranian digital-asset network and Cuba mining-and-defense firms, while removing Belarus paint and timber names17 Sept 2026
- 011OFAC designates Golden Global trio in Türkiye; Iran General License CC issued4 Sept 2026
- 010ICC and Venezuela designations; ICC General License 1221 Aug 2026