TCO

Transnational Criminal Organizations

Significant transnational criminal organizations and their members under Executive Order 13581 as amended.

Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations-sanctions

Entries carrying this tag

430

entries on the 2026-10-21 lists

Entity: 257 · Individual: 173

Countries most often listed

Cambodia (86), Mexico (66), China (47), United Arab Emirates (29), Singapore (24), Venezuela (23), Japan (18), United Kingdom (18)

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Listed names (first 200 of 430, alphabetical)

A7 NETWORK Entity
Abbas EBERAHIM Individual
Abdul Karim CONTEH Individual
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION Entity
Abid Ali KHAN Individual
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION Entity
Adam Sultanovich DELIMKHANOV Individual
Adilet Zhakypovich KASENOV Individual
AJILY SOFTWARE PROCUREMENT GROUP Entity
AL ZAROONI EXCHANGE Entity
Alejandro MEJIA CASTILLO Individual
Aleksey Alekseyevich ZAYTSEV Individual
Alimzhan Tursunovich TOKHTAKHUNOV Individual
ALPHACONNECT INVESTMENTS CO. LTD. Entity
ALPHACONNECT INVESTMENTS II CO. LTD. Entity
ALPHACONNECT INVESTMENTS II PTE. LTD. Entity
ALPHACONNECT INVESTMENTS PTE. LTD. Entity
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Entity
An DAI Individual
ANDISHEH VESAL MIDDLE EAST COMPANY Entity
Anibal Alexander CANELON AGUIRRE Individual
Anthony Wuiliam HERNANDEZ GUERRERO Individual
Antonio IOVINE Individual
Antonio MENNETTA Individual
Antonio ZAGARIA Individual
ANWEN TECHNOLOGY CO., LTD. Entity
AQUA PURE WATER INC. Entity
Arben HYSA Individual
Asdrubal Rafael ESCOBAR CABRERA Individual
Aslhy Javier GALEANO BASURTO Individual
Atif POLANI Individual
ATLASWISE CONSULTANTS PTE. LTD. Entity
AUSPICIOUS TYCOON LIMITED Entity
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. Entity
AWESOME GLOBAL INVESTMENT GROUP CO. LTD. Entity
AWESOME SOFTWARE TECHNOLOGIES CO. LTD. Entity
AYDAH TRADING LLC Entity
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION Entity
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. Entity
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. Entity
Bernard Patrick CLANCY Individual
BHARDWAJ HUMAN SMUGGLING ORGANIZATION Entity
BHARDWAJ, S.A. DE C.V. Entity
BHAVISHYA REALCON PRIVATE LIMITED Entity
BINARY PROPERTIES CO. LTD. Entity
BINARY PROPERTIES PTE. LTD. Entity
BLACK GOLD PLUS ENERGIES TRADING L.L.C Entity
BLIRI S.A. DE C.V. Entity
Bo CHEN Individual
Bo LEI Individual
Borromeo Enrique HENRIQUEZ SOLORZANO Individual
Brendon LUO Individual
BRIGHT TEAM GLOBAL LIMITED Entity
CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. Entity
CAMORRA Entity
CANOPY SANDS DEVELOPMENT CO. LTD. Entity
CAPITAL ZONE WAREHOUSING PTE. LTD. Entity
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. Entity
Carlos Javier MARTINEZ ARMENTA Individual
Carmine ZAGARIA Individual
CARTEL DE SANTA ROSA DE LIMA Entity
CARTEL DEL NORESTE Entity
CCU COMMERCIAL BANK PLC. Entity
CHARCO CHARCO HOLBORN LIMITED Entity
CHASCA LONDON LIMITED Entity
CHEER CAPITAL LIMITED Entity
Cheison Royer GUERRERO PALMA Individual
Chieh HUANG Individual
Chikara TSUDA Individual
CHINA RESERVE SECURITIES LIMITED Entity
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED Entity
CHIT LINN MYAING TOYOTA COMPANY LIMITED Entity
CHIT LINN MYING CO., LTD. Entity
Choudry Ikram WARAICH Individual
Christopher Vincent KINAHAN Individual
Christopher Vincent KINAHAN JUNIOR Individual
CITYLINK CO. LTD. Entity
CK ID CO. LTD Entity
CLOUD NINE NO. 4 LEASING COMPANY LIMITED Entity
CLOUD XERO MANAGEMENT PTE. LTD. Entity
CN BREEZE LIMITED Entity
CN CRYSTAL LIMITED Entity
COMERCIALICUN, S.A. DE C.V. Entity
COMERCIALIZADORA VESPA, S.A. DE C.V. Entity
CONSTRUCTORA GERLIFE, S.A. DE C.V. Entity
CUBAN TRADING UK LTD Entity
CUCINA DEL PORTO S.A. DE C.V. Entity
Daniel Joseph KINAHAN Individual
Dany Balmore ROMERO GARCIA Individual
David Elias CAMPBELL LICONA Individual
DELIGHTFUL THRIVE LIMITED Entity
DIVERSIONES LOS MOCHIS S.A. DE C.V. Entity
DREW PROPERTIES CO. LTD. Entity
DREW PROPERTIES II CO. LTD. Entity
DREW PROPERTIES II PTE. LTD. Entity
DREW PROPERTIES PTE. LTD. Entity
DTX WINNERS CLUB LIMITED Entity
DUCASHEW GENERAL TRADING LLC Entity
DW CAPITAL HOLDINGS PTE. LTD. Entity
EAGLE FORTITUDE LIMITED Entity
EAST LINK LONDON LTD Entity
Eduardo ERAZO NOLASCO Individual
EL ARTE DE COCINAS Y BEBER S.A. DE C.V. Entity
Elmer CANALES RIVERA Individual
ENIGMA COMMUNITY, S. DE R.L. DE C.V. Entity
ENTRETENIMIENTO PALERMO S.A. DE C.V. Entity
ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. Entity
ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V. Entity
Eric Gabriel CARDENAS ARZOLA Individual
Eryk Manuel LANDAETA HERNANDEZ Individual
ERYK PRODUCCIONES SAS Entity
Eselda BAKU Individual
EVEN SINCERITY LIMITED Entity
Fabjon HYSA Individual
Fatima del Rocio MALDONADO LOPEZ Individual
Fatos HYSA Individual
Federico HERNANDEZ SANCHEZ Individual
Felix Anner CASTILLO RONDON Individual
FORTUNE NETWORK TECHNOLOGY LTD Entity
FOXTROT NETWORK Entity
Francesco BARBATO Individual
Francesco BIDOGNETTI Individual
Francesco SCHIAVONE Individual
FULAM INVESTMENT LIMITED Entity
Fumio TANOUE Individual
FUTURE COSMOS LIMITED Entity
FUTURE COSMOS ONE LIMITED Entity
FUTURE COSMOS TWO LIMITED Entity
FUTURE KING INC. Entity
FUTURE OASIS PTE. LTD. Entity
FUTURE WING FINANCIAL COMPANY LIMITED Entity
Gafur-Arslanbek Akhmedovich RAKHIMOV Individual
GEORESOURCES LIMITED Entity
GEOTECH ENGINEERING LIMITED Entity
GEOTECH HOLDINGS LIMITED Entity
GIANT VICTORY HOLDINGS LIMITED Entity
Gilberto LOPEZ LOPEZ Individual
Giovanni Vicente MOSQUERA SERRANO Individual
Giuseppe DELL'AQUILA Individual
GLOBAL IMPORT SOLUTIONS S.A. Entity
GOLDEN ASCEND HK LIMITED Entity
GOLDEN ASCEND INTERNATIONAL LIMITED Entity
GOLDEN FORTUNE RESORTS WORLD CO. LTD. Entity
GOOD EQUITY TEAM PTE. LTD. Entity
GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. Entity
GREENBAY PROPERTIES CO. LTD. Entity
GREENBAY PROPERTIES PTE. LTD. Entity
GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V. Entity
Guiqin SU Individual
Guodan WANG Individual
Guy CHHAY Individual
H HIDROCARBUROS S.A. DE C.V. Entity
HALO NETWORK TECHNOLOGY LTD Entity
Hareaki FUKUDA Individual
HARMONIC STATE LIMITED Entity
Hector Rusthenford GUERRERO FLORES Individual
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION Entity
HIGH VIEW SKYLINE INVESTMENT CO. LTD. Entity
Hirofumi HASHIMOTO Individual
Ho Ming HO Individual
HOOPOE SPORTS LLC Entity
HOTEL PLAZA Entity
HOTELERA LOPEZ MATEOS S.A. DE C.V. Entity
Hozaifa Javed KHANANI Individual
Hui LI Individual
HUNTSMAN INVESTMENTS CO. LTD. Entity
HUNTSMAN INVESTMENTS PTE. LTD. Entity
HYSA FORWARDERS S.A. DE C.V. Entity
HYSA HOLDINGS INC Entity
HYSA ORGANIZED CRIME GROUP Entity
Ian Thomas DIXON Individual
INAGAWA-KAI Entity
Indu RANI Individual
Ing DARA Individual
Issa KAMARA Individual
Jenny Judith CORADO PORTILLO Individual
Jesus Gerardo CHAVEZ TAMAYO Individual
JETLINK TEXTILES TRADING Entity
Jian YANG Individual
Jimena Romina ARAYA NAVARRO Individual
JIN BEI GROUP CO. LTD. Entity
JING PIN INC. Entity
Joel Alexandro SALAZAR BALLESTEROS Individual
John Francis MORRISSEY Individual
Jorge Alejandro MENDOZA VILLEGAS Individual
Jose Antonio YEPEZ ORTIZ Individual
Jose Dario GALEANO BAZURTO Individual
Jose German VALADEZ FLORES Individual
Jose Luis MENDOZA FIGUEROA Individual
Jose Misael CISNEROS RODRIGUEZ Individual
Jose ROBERTO ORELLANA Individual
Josue Angel SANTANA PENA Individual
Juan Gabriel RIVAS NUNEZ Individual
JUMBO HIGH LIMITED Entity
Jumilca Sandivel HERNANDEZ PEREZ Individual
Ka On KONG Individual
Kakhaber Pavlovich SHUSHANASHVILI Individual
KAREN NATIONAL ARMY Entity
Karen Stefany HERNANDEZ VANEGAS Individual
Katsuaki MITSUYASU Individual

Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.

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