Base
Organization5 sanctions listsCLUnited StatesPEECBOVenezuelaCOBRPA

Tren de Aragua

First seen Jul 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Tren de Aragua
Entity Type
Organization (Organization)
Countries
CL, United States, PE, EC, BO, Venezuela, CO, BR, PA
OpenSanctions ID
NK-miEUmUwNfuBqErCC5VCSY4
First Seen
Jul 11, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Tren de Aragua appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ar_repet
  • ca_listed_terrorists
  • us_state_terrorist_orgs
  • us_trade_csl

Programs & Topics

crime.terrorsanction

Aliases (5)

Also Known As
EL TREN DE ARAGUA
Los Gollegos
TREN DE ARAGUA
TdA
Aragua Train

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TREN DE ARAGUACSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_csl
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us_trade_cslus_ofac_sdn
Assad Ahmad BARAKATIndividual
ro_onpcsb_sanctionsau_dfat_sanctionsus_ofac_sdn+2 more
Cheison Royer Guerrero PalmaIndividual
us_trade_cslus_ofac_sdn
BARAKAT IMPORT EXPORT LTDAOrganization
tw_shtcus_trade_cslus_ofac_sdn
HAVANATUR CHILE S.A.Organization
us_trade_cslus_ofac_sdn
NUEVO CONTINENTE S.A.Organization
us_trade_cslus_ofac_sdn
Huawei Cloud ChileEntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.