Sanctions program

TCO

418 entities are designated under the TCO sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under TCO

ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION

entity · OFAC SDN

individual · OFAC SDN

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

entity · OFAC SDN

AJILY SOFTWARE PROCUREMENT GROUP

entity · OFAC SDN

AJILY, Mohammed Saeed

individual · OFAC SDN

AL ZAROONI EXCHANGE

entity · OFAC SDN

ALPHACONNECT INVESTMENTS CO. LTD.

entity · OFAC SDN

ALPHACONNECT INVESTMENTS II CO. LTD.

entity · OFAC SDN

ALPHACONNECT INVESTMENTS II PTE. LTD.

entity · OFAC SDN

ALPHACONNECT INVESTMENTS PTE. LTD.

entity · OFAC SDN

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

entity · OFAC SDN

ANDISHEH VESAL MIDDLE EAST COMPANY

entity · OFAC SDN

ANWEN TECHNOLOGY CO., LTD.

entity · OFAC SDN

APONTE CORDOVA, Noe Manases

individual · OFAC SDN

AQUA PURE WATER INC.

entity · OFAC SDN

ARAYA NAVARRO, Jimena Romina

individual · OFAC SDN

ARCHAGA CARIAS, Yulan Adonay

individual · OFAC SDN

ATLASWISE CONSULTANTS PTE. LTD.

entity · OFAC SDN

AUSPICIOUS TYCOON LIMITED

entity · OFAC SDN

AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.

entity · OFAC SDN

AWESOME GLOBAL INVESTMENT GROUP CO. LTD.

entity · OFAC SDN

AWESOME SOFTWARE TECHNOLOGIES CO. LTD.

entity · OFAC SDN

AYDAH TRADING LLC

entity · OFAC SDN

individual · OFAC SDN

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

entity · OFAC SDN

individual · OFAC SDN

BARBATO, Francesco

individual · OFAC SDN

BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.

entity · OFAC SDN

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.

entity · OFAC SDN

BERCIAN MANCHON, Moris Alexander

individual · OFAC SDN

BHARDWAJ HUMAN SMUGGLING ORGANIZATION

entity · OFAC SDN

BHARDWAJ, S.A. DE C.V.

entity · OFAC SDN

BHARDWAJ, Vikrant

individual · OFAC SDN

BHAVISHYA REALCON PRIVATE LIMITED

entity · OFAC SDN

BIDOGNETTI, Francesco

individual · OFAC SDN

BINARY PROPERTIES CO. LTD.

entity · OFAC SDN

BINARY PROPERTIES PTE. LTD.

entity · OFAC SDN

BLACK GOLD PLUS ENERGIES TRADING L.L.C

entity · OFAC SDN

BLIRI S.A. DE C.V.

entity · OFAC SDN

BRIGHT TEAM GLOBAL LIMITED

entity · OFAC SDN

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

entity · OFAC SDN

entity · OFAC SDN

CAMPBELL LICONA, David Elias

individual · OFAC SDN

CANALES RIVERA, Elmer

individual · OFAC SDN

CANOPY SANDS DEVELOPMENT CO. LTD.

entity · OFAC SDN

CAPITAL ZONE WAREHOUSING PTE. LTD.

entity · OFAC SDN

CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.

entity · OFAC SDN

CARTEL DE SANTA ROSA DE LIMA

entity · OFAC SDN

CARTEL DEL NORESTE

entity · OFAC SDN

CASTILLO RONDON, Felix Anner

individual · OFAC SDN

CATERINO, Mario

individual · OFAC SDN

CCU COMMERCIAL BANK PLC.

entity · OFAC SDN

CHARCO CHARCO HOLBORN LIMITED

entity · OFAC SDN

CHASCA LONDON LIMITED

entity · OFAC SDN

CHAVEZ TAMAYO, Jesus Gerardo

individual · OFAC SDN

CHEER CAPITAL LIMITED

entity · OFAC SDN

individual · OFAC SDN

individual · OFAC SDN

individual · OFAC SDN

individual · OFAC SDN

Showing 60 of 418.