OFAC sanctions program · TCO
Transnational Criminal Organizations
Significant transnational criminal organizations and their members, designated under Executive Order 13581.
Crypto addresses
29
Sanctioned entities
382
Addresses by chain
Bitcoin 29
Designated entities
- 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
- 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
- Aleksey Alekseyevich ZAYTSEVindividual
- Alimzhan Tursunovich TOKHTAKHUNOVRussia
- Antonio IOVINEindividual
- Antonio MENNETTAindividual
- Antonio ZAGARIAindividual
- Arben HYSAMexico
- Asdrubal Rafael ESCOBAR CABRERAVenezuela
- Atif POLANIPakistan
Showing 30 of 382 entities.
Recent Transnational Criminal Organizations activity
- entity removed Tadamasa GOTO
- entity removed Nicola ZAGARIA
- entity removed Shigeo NISHIGUCHI
- entity removed Kamchybek Asanbekovich KOLBAYEV
- entity added GLOBAL IMPORT SOLUTIONS S.A.
- entity added MAIQUETIA VIP BAR RESTAURANT
- entity added ERYK PRODUCCIONES SAS
- entity added Eryk Manuel LANDAETA HERNANDEZ
- entity added Jimena Romina ARAYA NAVARRO
- entity added YAKERA Y LANE SAS
- entity added Asdrubal Rafael ESCOBAR CABRERA
- entity added Noe Manases APONTE CORDOVA
- entity added ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- entity added ROSETTA GAMING INC
- entity added HYSA HOLDINGS INC
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