Active SanctionorganizationID: NK-miEUmUwNfuBqErCC5VCSY4
Tren De Aragua
Primary Source
US OFAC SDN
Coverage
br / ve
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Tren De Aragua is associated with US OFAC SDN, US STATE TERRORIST ORGS, CA LISTED TERRORISTS, US TRADE CSL, AR REPET, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tren De Aragua |
| Source Records | US OFAC SDNUS STATE TERRORIST ORGSCA LISTED TERRORISTSUS TRADE CSLAR REPETUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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