Real-time socioeconomic intelligence
Treasury Sanctions Financial Network of Foreign Terrorist Organization, Tren de Aragua, After Theft of Millions from U.S. Banks
2026-09-30 16:47:14.9332+02
Economic importance
90/100
Credibility 82/100
What happened
Affected entities
Romania
Negative
Impact 78/100
· Confidence 72%
Economic sanctions
Negative
Impact 78/100
· Confidence 72%
Geopolitical risk
Negative
Impact 78/100
· Confidence 72%
Suriname
Negative
Impact 78/100
· Confidence 72%
U.S. Department of the Treasury
Negative
Impact 78/100
· Confidence 72%
Energy supply
Negative
Impact 57/100
· Confidence 73%
Brent Crude Oil
Negative
Impact 54/100
· Confidence 73%
Gold
Negative
Impact 51/100
· Confidence 69%
Sources used
U.S. Treasury — Press releases
· 97/100
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