OFAC sanctions program · TCO
Transnational Criminal Organizations
Significant transnational criminal organizations and their members, designated under Executive Order 13581.
Crypto addresses
29
Sanctioned entities
416
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
- An DAICambodia
- Antonio IOVINEindividual
- Antonio MENNETTAindividual
- Antonio ZAGARIAindividual
- Arben HYSAMexico
- Asdrubal Rafael ESCOBAR CABRERAVenezuela
Showing 30 of 416 entities.
Recent Transnational Criminal Organizations activity
- entity added CCU COMMERCIAL BANK PLC.
- entity added CLOUD NINE NO. 4 LEASING COMPANY LIMITED
- entity added EAST LINK LONDON LTD
- entity added CHASCA LONDON LIMITED
- entity added MINGMEN LONDON LTD
- entity added TERRA COTTA WARRIORS ISLE OF DOGS LTD
- entity added CHARCO CHARCO HOLBORN LIMITED
- entity added FORTUNE NETWORK TECHNOLOGY LTD
- entity added Bo CHEN
- entity added HALO NETWORK TECHNOLOGY LTD
- entity added CUBAN TRADING UK LTD
- entity added Zhizhen FANG
- entity added LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
- entity added DTX WINNERS CLUB LIMITED
- entity added ROCKET SANDBOX LTD
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