SDN list · entry 49756
Tren de Aragua
Yes. Tren de Aragua is on OFAC's Specially Designated Nationals (SDN) list under the TCO, SDGT and FTO programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49756, added on July 11, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO, SDGT, FTO |
| Type | company or organisation |
| Added to the list | July 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tren de Aragua | Primary name | strong |
| Aragua Train | A.K.A. | weak alias |
| EL TREN DE ARAGUA | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | VenezuelaColombiaChilePeruEcuadorBrazilBoliviaPanamaUnited States |
|---|---|
| Target Type | Criminal Organization |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Transnational Terrorist Group |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)
- INA