# OFAC identifies seven TRX addresses in Tren de Aragua network designations

> OFAC updated its SDN List with individuals and entities linked to the Tren de Aragua financial network.

- URL: https://riadefi.com/regulation/2026-09-30-ofac-tren-de-aragua-trx-wallet-designations/
- Posture: Agency order
- Authorities: Office of Foreign Assets Control
- Event date: 2026-09-30
- Effective: 2026-09-30
- Version: 1, published 2026-10-01 (first published 2026-10-01)
- Advisor-relevant: yes

## What changed

OFAC updated its SDN List with individuals and entities linked to the Tren de Aragua financial network. Seven individual entries identify TRX digital-currency addresses and carry counterterrorism and transnational-criminal-organization sanctions tags. The action changes sanctioned-person and wallet-screening inputs for digital-asset activity; the address identifiers do not limit sanctions to those wallets. The notice also records separate removals under other sanctions programs.

## Who it affects

- U.S. persons transacting with designated persons or their property
- Digital-asset custodians, exchanges, and wallet-screening providers
- Advisers overseeing client exposure to TRX transactions and counterparties

## What is still open

- Whether clients or service providers have direct or indirect exposure to designated persons
- Whether additional addresses controlled by designated persons require identification
- Whether any transaction-specific authorization applies

## What it means for an advisor

- Update sanctioned-person and TRX-address screening
- Review recent transactions and counterparty alerts for potential exposure
- Escalate potential matches for blocking, reporting, and authorization analysis
- Evaluate designated-person exposure beyond the seven listed addresses

## Sources

1. [Counter Terrorism and Transnational Criminal Organizations Designations; Belarus, Counter Narcotics, and Libya Designations Removals](https://ofac.treasury.gov/recent-actions/20260930) · Office of Foreign Assets Control · 2026-09-30 · effective 2026-09-30


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Published by Ketju Research on RIADeFi (https://riadefi.com). Educational research for financial professionals; not investment, legal, tax, or compliance advice.