Transnational Criminal Organization Sanctions (TCO) — Search & Browse All Designated Entities
Transnational Criminal Organization Sanctions (TCO) is maintained by the Office of Foreign Assets Control (Treasury). Asset freeze under Executive Order 13581 — targets significant transnational criminal organizations and their members. 416 entities are currently confirmed under this programme in the Embargo registry, refreshed according to the source's available update process.
Screen a name against Transnational Criminal Organization Sanctions (TCO)
Type any company or person name — we check Transnational Criminal Organization Sanctions (TCO) plus every other jurisdiction and programme instantly.
Registry records (416 total)
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
Prince Global Group Limited
UK authority evidence — identity attribution requires review
- Prince Global Group LimitedUK record GHR0178
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ARAYA NAVARRO, Jimena Romina
Venezuela
Foxtrot Network
UK authority evidence — identity attribution requires review
- Foxtrot NetworkUK record IRN0242
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ZAGARIA, Antonio
Country not recorded
YEPEZ ORTIZ, Jose Antonio
Mexico
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Singapore
CHHAY, Guy
Cambodia
GEOTECH HOLDINGS LIMITED
China
LH RENTAL S.A. DE C.V.
Mexico
KHOON GROUP LIMITED
China
KALASHOV, Zakhary Knyazevich
Russia
CANOPY SANDS DEVELOPMENT CO. LTD.
Cambodia
ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
Mexico
HOTEL PLAZA
Mexico
PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Cambodia
DARA, Ing
Cambodia
UNITED RICHES GLOBAL LIMITED
Cambodia
FUTURE COSMOS ONE LIMITED
China
ZHI XIN INVESTMENT CO. LTD.
Cambodia
STARRY BLOOM LIMITED
Cambodia
GOLDEN ASCEND HK LIMITED
China
PRINCE GROUP PLC.
Cambodia
DW CAPITAL HOLDINGS PTE. LTD.
Singapore
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
Cambodia
CHIT LINN MYING CO., LTD.
Myanmar
PRAISE MARBLE LIMITED
Country not recorded
DELIGHTFUL THRIVE LIMITED
Cambodia
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Pakistan
YANG, Jian
China
MIGHTY DIVINE FINE ART FUND
Country not recorded
HO, Ho Ming
China
MAJESTY PROPERTIES CO. LTD.
Taiwan
DELIMKHANOV, Adam Sultanovich
Russia
V AND V ASTILLERO, S.A. DE C.V.
Mexico
WARAICH, Choudry Ikram
United Arab Emirates
AJILY, Mohammed Saeed
Country not recorded
ENTRETENIMIENTO PALERMO S.A. DE C.V.
Mexico
DREW PROPERTIES PTE. LTD.
Singapore
YAMAKEN-GUMI
Japan
TAKAGI, Yasuo
Japan
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
Cambodia
OPERADORA DE EMPRESAS LH S.A. DE C.V.
Mexico
ZHI XU KOH RATANAK HOTEL CO. LTD.
Cambodia
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Myanmar
KAREN NATIONAL ARMY
Myanmar
HERNANDEZ SANCHEZ, Federico
Mexico
KHANANI, Obaid Altaf
United Arab Emirates
CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
Cambodia
PRINCE VANGUARD DEVELOPMENT CO. LTD.
Cambodia
Showing 50 registry records. Search above to check a specific name.
Frequently Asked Questions
Is Transnational Criminal Organization Sanctions (TCO) a global ban?
Not automatically — it depends on the mechanism. Asset freeze under Executive Order 13581 — targets significant transnational criminal organizations and their members.
How often is the Transnational Criminal Organization Sanctions (TCO) list updated?
Embargo regularly refreshes the regulatory data underlying Transnational Criminal Organization Sanctions (TCO). Update timing depends on the source's publication format and availability. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.
How do I check if a company or person is designated under Transnational Criminal Organization Sanctions (TCO)?
Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against Transnational Criminal Organization Sanctions (TCO) plus every other jurisdiction and programme in our registry simultaneously.
What does a Transnational Criminal Organization Sanctions (TCO) designation mean for compliance?
Asset freeze under Executive Order 13581 — targets significant transnational criminal organizations and their members. Consult qualified trade-compliance counsel before making a transaction decision based on programme status alone.
Stay Ahead of New Designations
Save counterparties for re-screening after supported registry publications are processed.