TradeProtectedCommodity Trade Compliance

TCO

The 430 companies, institutions, individuals and vessels below are designated under TCO. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source:

US OFAC 430

What this program looks like in our data

Lists covered

US OFAC 430

The same entity can appear on several lists — we record the official text as published and do not merge them.

Listing date range

2009-04-15 → 2026-10-01

Earliest and latest listing date, taken from the listed_on field in the official source.

Listing pace by year

2017 12 █
2018 16 █
2021 5 █
2022 14 █
2023 13 █
2024 10 █
2025 227 ████████████
2026 49 ███

Entries listed per year (an entity on several lists is counted once per list).

Official source

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11438…

The link below goes to the US Treasury sanctions list search, where the original record can be checked entry by entry.

Entities

Showing 300 of them, ordered by how complete the record is. To look up a specific name, the site search is faster.

Program codes follow the official publications. One entity can be designated under several programs at once; this page shows only this one.

Other languages: 中文 · Español

Other sanctions programs

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217UKRAINE-EO13661 196

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