Programmes · United States (OFAC)
Transnational criminal organisations
Programme code: TCO
As of 7 November 2026, the United States (OFAC) programme “Transnational criminal organisations” covers 298 organisations on the screened lists.Lists last checked .
298 entries on the US OFAC — Specially Designated Nationals (SDN) name this programme: 298 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
Cambodia 98Mexico 40China 38Singapore 21Virgin Islands (British) 19United Arab Emirates 15United Kingdom 14Japan 10Taiwan 9Myanmar 7
Latest changes
- United States (OFAC) · TCO: 41 new designations
5 Nov 2026 · New listings
Listed (60 of 298, alphabetical — this list states no dates)
| Name | Type | Listed on |
|---|---|---|
| A7 NETWORK | Organisation | — |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Organisation | — |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | Organisation | — |
| AJILY SOFTWARE PROCUREMENT GROUP | Organisation | — |
| AL ZAROONI EXCHANGE | Organisation | — |
| ALPHACONNECT INVESTMENTS CO. LTD. | Organisation | — |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Organisation | — |
| ALPHACONNECT INVESTMENTS II PTE. LTD. | Organisation | — |
| ALPHACONNECT INVESTMENTS PTE. LTD. | Organisation | — |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Organisation | — |
| ANDISHEH VESAL MIDDLE EAST COMPANY | Organisation | — |
| ANWEN TECHNOLOGY CO., LTD. | Organisation | — |
| AQUA PURE WATER INC. | Organisation | — |
| ASIAN WELFARE LOTTERIES CO LTD | Organisation | — |
| ATLASWISE CONSULTANTS PTE. LTD. | Organisation | — |
| AUSPICIOUS TYCOON LIMITED | Organisation | — |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Organisation | — |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Organisation | — |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Organisation | — |
| AYDAH TRADING LLC | Organisation | — |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Organisation | — |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Organisation | — |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Organisation | — |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Organisation | — |
| BHARDWAJ, S.A. DE C.V. | Organisation | — |
| BHAVISHYA REALCON PRIVATE LIMITED | Organisation | — |
| BINARY PROPERTIES CO. LTD. | Organisation | — |
| BINARY PROPERTIES PTE. LTD. | Organisation | — |
| BLACK GOLD PLUS ENERGIES TRADING L.L.C | Organisation | — |
| BLIRI S.A. DE C.V. | Organisation | — |
| BRIGHT TEAM GLOBAL LIMITED | Organisation | — |
| CAMBO DUTY FREE MERCHANDISE CO., LTD. | Organisation | — |
| CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD. | Organisation | — |
| CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD. | Organisation | — |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Organisation | — |
| CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD | Organisation | — |
| CAMBODIAN UNITE WEI YE INVESTMENT CO LTD | Organisation | — |
| CAMORRA | Organisation | — |
| CANOPY SANDS DEVELOPMENT CO. LTD. | Organisation | — |
| CAPITAL ZONE WAREHOUSING PTE. LTD. | Organisation | — |
| CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | Organisation | — |
| CARTEL DE SANTA ROSA DE LIMA | Organisation | — |
| CARTEL DEL NORESTE | Organisation | — |
| CB GENERAL INSURANCE PLC | Organisation | — |
| CCU COMMERCIAL BANK PLC. | Organisation | — |
| CELESTIAL DRIVE LIMITED | Organisation | — |
| CHARCO CHARCO HOLBORN LIMITED | Organisation | — |
| CHASCA LONDON LIMITED | Organisation | — |
| CHEER CAPITAL LIMITED | Organisation | — |
| CHEN HUA HOLDINGS PTE LTD | Organisation | — |
| CHINA RESERVE SECURITIES LIMITED | Organisation | — |
| CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | Organisation | — |
| CHIT LINN MYAING TOYOTA COMPANY LIMITED | Organisation | — |
| CHIT LINN MYING CO., LTD. | Organisation | — |
| CITYLINK CO. LTD. | Organisation | — |
| CK ID CO. LTD | Organisation | — |
| CLOUD NINE NO. 4 LEASING COMPANY LIMITED | Organisation | — |
| CLOUD XERO MANAGEMENT PTE. LTD. | Organisation | — |
| CN BREEZE LIMITED | Organisation | — |
| CN CRYSTAL LIMITED | Organisation | — |
To check a specific company, bank or vessel against all lists, use the check.