OFAC sanctions a ML network linked to Venezuela’s Tren de Aragua, freezing its assets and blocking U.S. financial access to disrupt its shell companies and illicit funding channels

OFAC designates multiple individuals and associated entities, including Venezuelan entertainers and business fronts, for providing material support to the Tren de Aragua transnational criminal organisation and laundering illicit proceeds under Executive Order 13224’s counter-terrorism authorities. U.S. Department of the Treasury These sanctions freeze any U.S.-linked assets of the designees and prohibit U.S. persons from engaging with them, reinforcing U.S. efforts to cut off financial and operational support …