SDN list · entry 56265
Hysa Organized Crime Group
Yes. Hysa Organized Crime Group is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56265, added on November 13, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hysa Organized Crime Group | Primary name | strong |
Details published by OFAC
| Address | MexicoAlbania |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)