OFAC sanctions program · TCO
Transnational Criminal Organizations
Significant transnational criminal organizations and their members, designated under Executive Order 13581.
Crypto addresses
88
Sanctioned entities
430
Addresses by chain
Tron 59Bitcoin 29
Designated entities
- A7 NETWORKRussia
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONMexico
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONPakistan
- AJILY SOFTWARE PROCUREMENT GROUPIran
- AL ZAROONI EXCHANGEUnited Arab Emirates
- ALPHACONNECT INVESTMENTS CO. LTD.Taiwan
- ALPHACONNECT INVESTMENTS II CO. LTD.Taiwan
- ALPHACONNECT INVESTMENTS II PTE. LTD.Singapore
- ALPHACONNECT INVESTMENTS PTE. LTD.Singapore
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONAustralia
- ANDISHEH VESAL MIDDLE EAST COMPANYIran
- ANWEN TECHNOLOGY CO., LTD.Cambodia
- AQUA PURE WATER INC.Palau
- ATLASWISE CONSULTANTS PTE. LTD.Singapore
- AUSPICIOUS TYCOON LIMITEDCambodia
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.Cambodia
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Cambodia
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Cambodia
- AYDAH TRADING LLCUnited Arab Emirates
- Abbas EBERAHIMAustralia
- Abdul Karim CONTEHMexico
- Abid Ali KHANPakistan
- Adam Sultanovich DELIMKHANOVRussia
- Adilet Zhakypovich KASENOVindividual
- Alejandro MEJIA CASTILLOMexico
- Aleksey Alekseyevich ZAYTSEVindividual
- Alimzhan Tursunovich TOKHTAKHUNOVRussia
- An DAICambodia
- Anibal Alexander CANELON AGUIRREVenezuela
- Anthony Wuiliam HERNANDEZ GUERREROMexico
Showing 30 of 430 entities.
Recent Transnational Criminal Organizations activity
- entity added A7 NETWORK
- entity added ENIGMA COMMUNITY, S. DE R.L. DE C.V.
- entity added SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
- entity added Anthony Wuiliam HERNANDEZ GUERRERO
- entity added Aslhy Javier GALEANO BASURTO
- entity added Oscar Leonardo MARTINEZ PIRONA
- entity added Eric Gabriel CARDENAS ARZOLA
- entity added Jose Dario GALEANO BAZURTO
- entity added Alejandro MEJIA CASTILLO
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