TCO

The 418 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 418

Entities

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

• AJILY, Mohammed Saeed 2017-07-18
• AL ZAROONI EXCHANGE 2015-11-12
• ANWEN TECHNOLOGY CO., LTD 2026-09-09
• APONTE CORDOVA, Noe Manases 2025-12-03
• AQUA PURE WATER INC 2025-10-14
• ARAYA NAVARRO, Jimena Romina 2025-12-03
• ARCHAGA CARIAS, Yulan Adonay 2023-02-08
• AYDAH TRADING LLC 2016-10-11
• BAKU, Eselda 2025-11-13
• BARAKAT, Nasif 2018-04-18
• BERCIAN MANCHON, Moris Alexander 2013-06-05
• BHARDWAJ, S.A. DE C.V 2025-10-30
• BHARDWAJ, Vikrant 2025-10-30
• BHAVISHYA REALCON PRIVATE LIMITED 2025-10-30
• BLACK GOLD PLUS ENERGIES TRADING L.L.C 2025-10-30
• BLIRI S.A. DE C.V 2025-11-13
• CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD 2025-10-14
• CAMPBELL LICONA, David Elias 2023-02-08
• CANALES RIVERA, Elmer 2015-04-16
• CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V 2025-10-30
• CARTEL DE SANTA ROSA DE LIMA 2025-12-17
• CARTEL DEL NORESTE 2009-04-15
• CASTILLO RONDON, Felix Anner 2025-07-17
• CCU COMMERCIAL BANK PLC 2026-06-23
• CHARCO CHARCO HOLBORN LIMITED 2026-06-23
• CHASCA LONDON LIMITED 2026-06-23
• CHAVEZ TAMAYO, Jesus Gerardo 2023-06-16
• CHEN, Bo 2026-06-23
• CHEN, Xiuling 2025-10-14
• CHEN, Zhi 2025-10-14
• CHHAY, Guy 2025-10-14
• CHINA RESERVE SECURITIES LIMITED 2026-06-23
• CHING, Teo Boon 2022-10-07
• CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED 2025-09-08
• CHIT LINN MYAING TOYOTA COMPANY LIMITED 2025-09-08
• CHIT LINN MYING CO., LTD 2025-09-08
• CHIT, Saw Chit 2025-05-05
• CISNEROS RODRIGUEZ, Jose Misael 2013-06-05
• CITYLINK CO. LTD 2025-10-14
• CLANCY, Bernard Patrick 2022-04-11
• CLOUD NINE NO. 4 LEASING COMPANY LIMITED 2026-06-23
• CN BREEZE LIMITED 2026-06-23
• CN CRYSTAL LIMITED 2026-06-23
• COMERCIALICUN, S.A. DE C.V 2025-10-30
• COMERCIALIZADORA VESPA, S.A. DE C.V 2025-10-30
• CONSTRUCTORA GERLIFE, S.A. DE C.V 2025-10-30
• CONTEH, Abdul Karim 2024-07-18
• CORADO PORTILLO, Jenny Judith 2014-07-02
• CUBAN TRADING UK LTD 2026-06-23
• CUCINA DEL PORTO S.A. DE C.V 2025-11-13
• DAI, An 2026-06-23
• DARA, Ing 2025-10-14
• DELIMKHANOV, Adam Sultanovich 2014-07-02
• DIVERSIONES LOS MOCHIS S.A. DE C.V 2025-11-13
• DIXON, Ian Thomas 2022-04-11
• DTX WINNERS CLUB LIMITED 2026-06-23
• DUCASHEW GENERAL TRADING LLC 2022-04-11
• EAGLE FORTITUDE LIMITED 2026-06-23
• EAST LINK LONDON LTD 2026-06-23
• EBERAHIM, Abbas 2018-01-30
• EH MOO, Saw Htoo 2025-05-05
• EL ARTE DE COCINAS Y BEBER S.A. DE C.V 2025-11-13
• ENTRETENIMIENTO PALERMO S.A. DE C.V 2025-11-13
• ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V 2025-11-13
• ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V 2025-11-13
• ERAZO NOLASCO, Eduardo 2015-04-16
• ERYK PRODUCCIONES SAS 2025-12-03
• ESCOBAR CABRERA, Asdrubal Rafael 2025-12-03
• ESPINAL QUINTERO, Richard Jose 2025-12-03
• FANG, Zhizhen 2026-06-23
• FORTUNE NETWORK TECHNOLOGY LTD 2026-06-23
• FUTURE COSMOS LIMITED 2026-06-23
• FUTURE COSMOS ONE LIMITED 2026-06-23
• FUTURE COSMOS TWO LIMITED 2026-06-23
• FUTURE KING INC 2026-06-23
• FUTURE OASIS PTE. LTD 2026-06-23
• FUTURE WING FINANCIAL COMPANY LIMITED 2026-06-23
• GLOBAL IMPORT SOLUTIONS S.A 2025-12-03
• GOLDBERG, Marina Samuilovna 2013-01-23
• GOLDEN FORTUNE RESORTS WORLD CO. LTD 2025-10-14
• GOOD EQUITY TEAM PTE. LTD 2025-10-14
• GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V 2025-11-13
• GUERRERO FLORES, Hector Rusthenford 2025-07-17
• GUERRERO PALMA, Cheison Royer 2025-12-03
• GUL, Redi Hussein Khal 2021-04-07
• H HIDROCARBUROS S.A. DE C.V 2025-11-13
• HALO NETWORK TECHNOLOGY LTD 2026-06-23
• HENRIQUEZ SOLORZANO, Borromeo Enrique 2013-06-05
• HERNANDEZ PEREZ, Jumilca Sandivel 2025-03-18
• HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION 2023-06-16
• HERNANDEZ SALAS, Ofelia 2023-06-16
• HERNANDEZ SANCHEZ, Federico 2023-06-16
• HERNANDEZ VANEGAS, Karen Stefany 2024-07-25
• HO, Ho Ming 2026-06-23
• HOOPOE SPORTS LLC 2022-04-11
• HOTEL PLAZA 2023-06-16
• HOTELERA LOPEZ MATEOS S.A. DE C.V 2023-06-16
• HU, Xiaowei 2025-10-14
• HUANG, Chieh 2025-10-14
• HYSA FORWARDERS S.A. DE C.V 2025-11-13
• HYSA HOLDINGS INC 2025-11-13
• HYSA, Arben 2025-11-13
• HYSA, Fabjon 2025-11-13
• HYSA, Fatos 2025-11-13
• HYSA, Luftar 2025-11-13
• HYSA, Ramiz 2025-11-13
• JETLINK TEXTILES TRADING 2016-10-11
• JIN BEI GROUP CO. LTD 2025-10-14
• JING PIN INC 2025-10-14
• KALASHOV, Zakhary Knyazevich 2012-12-20
• KAMARA, Issa 2024-07-18
• KAREN NATIONAL ARMY 2025-05-05
• KARIM, Shakeel 2021-04-07
• KASENOV, Adilet Zhakypovich 2012-12-20
• KAY ZONE GENERAL TRADING LLC 2016-10-11
• KHAN, Abid Ali 2021-04-07
• KHANANI, Hozaifa Javed 2016-10-11
• KHANANI, Muhammad Javed 2016-10-11
• KHANANI, Obaid Altaf 2016-10-11
• KHRISTOFOROV, Vasiliy Aleksandrovich 2012-02-23
• KINAHAN JUNIOR, Christopher Vincent 2022-04-11
• KINAHAN ORGANIZED CRIME GROUP 2022-04-11
• KINAHAN, Christopher Vincent 2022-04-11
• KINAHAN, Daniel Joseph 2022-04-11
• KING ROMANS COMPANY LIMITED 2018-01-30
• KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED 2018-01-30
• KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED 2018-01-30
• KODO-KAI 2015-04-21
• KONG, Ka On 2026-06-23
• LANDAETA HERNANDEZ, Eryk Manuel 2025-12-03
• LEI, Bo 2025-10-14
• LEISURE FOCUS LIMITED 2026-06-23
• LH PRO-GAMING S.A. DE C.V 2025-11-13
• LH RENTAL S.A. DE C.V 2025-11-13
• LI, Hui 2026-06-23
• LI, Thet 2025-10-14
• LOPEZ AMBROSIO, Whiskey Hans 2024-07-25
• LOPEZ ESCOBAR, Ronaldo Galindo 2024-07-25
• LOPEZ LOPEZ, Gilberto 2025-11-13
• LUFFA TECHNOLOGY NETWORK COMPANY LIMITED 2026-06-23
• LUO, Brendon 2026-06-23
• MAIQUETIA VIP BAR RESTAURANT 2025-12-03
• MAJID, Rawa 2025-03-12
• MALDONADO LOPEZ, Fatima del Rocio 2023-06-16
• MAZAKA GENERAL TRADING L.L.C 2016-10-11
• MCGOVERN, Sean Gerard 2022-04-11
• MENDOZA VILLEGAS, Jorge Alejandro 2025-10-30
• MICHIGANTAP HOSPITALITY PRIVATE LIMITED 2025-10-30
• MIGHTY DIVINE FINE ART FUND 2025-10-14
• MIGHTY DIVINE FUND SPC 2025-10-14
• MIGHTY DIVINE GLOBAL FUND SPC 2025-10-14
• MIGHTY DIVINE MANAGEMENT LIMITED 2025-10-14
• MINGMEN LONDON LTD 2026-06-23
• MONTERROSA-LARIOS, Marvin Geovanny 2013-06-05
• MORRISSEY, John Francis 2022-04-11
• MOSKALENKO, Sergey Yevgeniyevich 2013-10-30
• MOSQUERA SERRANO, Giovanni Vicente 2025-06-24
• MS-13 2012-10-11
• NERO DRINKS COMPANY LIMITED 2022-04-11
• NOVYI VEK - MEDIA 2017-12-22
• OO, Saw Min Min 2025-09-08
• OPERADORA ALEJIL S.A. DE C.V 2025-11-13
• OPERADORA DE EMPRESAS LH S.A. DE C.V 2025-11-13
• OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V 2025-10-30
• PEREZ CASTILLO, Wilmer Jose 2025-07-17
• PICHUGIN, Yuri Viktorovich 2017-12-22
• PIDOUKOU, Pasaman Francis Marin Abbe 2024-07-18
• POLANI, Atif 2016-10-11
• PRINCE BANK PLC 2025-10-14
• PRINCE HOLDING GROUP 2025-10-14
• PRINCE HOROLOGY VOCATIONAL TRAINING CENTER 2025-10-14
• PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD 2025-10-14
• PRIVATE MILITARY COMPANY 'WAGNER 2017-06-20
• PROCESADORA DE ALIMENTOS HS S.A. DE C.V 2025-11-13
• QIU, Weiren 2026-06-23
• RAKHIMOV, Gafur-Arslanbek Akhmedovich 2012-02-23
• RANI, Indu 2025-10-30
• REZAKHAH, Mohammed Reza 2017-07-18
• RIOS GOMEZ, Wendy Marbelys 2025-07-17
• RIVERA-LUNA, Moises Humberto 2013-06-05
• ROBERTO ORELLANA, Jose 2016-02-16
• ROBLERO PIVARAL, Veronica 2024-07-18
• ROCKET SANDBOX LTD 2026-06-23
• ROMAN FLORES, Luis Eduardo 2023-12-14
• ROMERO GARCIA, Dany Balmore 2016-02-16
• ROMERO, Yohan Jose 2025-07-17
• ROSETTA GAMING INC 2025-11-13
• ROSETTA GAMING S.A. DE C.V 2025-11-13
• ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA 2025-11-13
• RUNGTAWANKHIRI, Nat 2018-01-30
• RYBALSKIY, Yakov 2013-10-30
• SAFEW TECHNOLOGY CO., LTD 2026-09-09
• SALAZAR BALLESTEROS, Joel Alexandro 2023-12-14
• SANTANA PENA, Josue Angel 2025-07-17
• SAUCEDO HUIPIO, Raul 2023-06-16
• SEVILLA ARTEAGA, Kenffersso Jhosue 2025-12-03
• SHEMAZASHVILI, Koba Shalvovich 2012-06-06
• SHIH, Ting-yu 2025-10-14
• SHUSHANASHVILI, Kakhaber Pavlovich 2012-06-06
• SHUSHANASHVILI, Lasha Pavlovich 2012-06-06
• SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED 2025-09-08
• SU, Guiqin 2018-01-30
• SUN AND SUN LIMITED 2025-10-14
• SUNRISE GREENLAND SDN. BHD 2022-10-07
• TAKEUCHI, Teruaki 2015-04-21
• TANG, Nigel Wan Bao Nabil 2025-10-14
• TATULIAN, Ruben Albertovich 2017-12-22
• TERRA COTTA WARRIORS ISLE OF DOGS LTD 2026-06-23
• THERCUMEX, S.A. DE C.V 2025-10-30
• THIEVES-IN-LAW 2017-12-22
• THU, Saw Chit 2025-05-05
• TOKHTAKHUNOV, Alimzhan Tursunovich 2017-12-22
• TOYO SHINYO JITSUGYO K.K 2018-10-02
• TREN DE ARAGUA 2024-07-11
• TURCIOS ANGEL, Saul Antonio 2013-06-05
• TYCOON YACHTS HK LIMITED 2026-06-23
• TYURIN, Vladimir Anatolyevich 2017-12-22
• V AND V ASTILLERO, S.A. DE C.V 2025-10-30
• VALADEZ FLORES, Jose German 2025-10-30
• VEENA SHIVANI ESTATES PRIVATE LIMITED 2025-10-30
• VESNA HOTEL AND SPA 2017-12-22
• VNV FASHIONS, S.A. DE C.V 2025-10-30
• VNV STORE, S.A. DE C.V 2025-10-30
• VVN BUILDCON PRIVATE LIMITED 2025-10-30
• VVN REAL ESTATE L.L.C 2025-10-30
• WADI AL AFRAH TRADING LLC 2016-10-11
• WANG, Guodan 2025-10-14
• WANG, Michelle Reishane 2025-10-14
• WARAICH, Choudry Ikram 2021-04-07
• WARP DATA TECHNOLOGY LAO SOLE CO. LTD 2025-10-14
• WEI, Qianjiang 2025-10-14
• WEI, Zhao 2018-01-30
• WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED 2026-06-23
• WIN, Tin 2025-09-08
• XINBI GUARANTEE 2026-09-09
• YAKERA Y LANE SAS 2025-12-03
• YAMAKEN-GUMI 2016-12-30
• YAMAKI, K.K 2018-10-02
• YANG, Jian 2025-10-14
• YANG, Yanming 2025-10-14
• YEO, Sin Huat Alan 2025-10-14
• YEPEZ ORTIZ, Jose Antonio 2025-12-17
• ZAGARIA, Michele 2012-07-31
• ZAYTSEV, Aleksey Alekseyevich 2012-02-23
• ZHAO WEI TCO 2018-01-30
• ZHOU, Yun 2025-10-14
• ZHU, Zhongbiao 2025-10-14
• ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION 2024-07-18
• ABETE, Mariano 2013-07-24
• ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION 2021-04-07
• AJILY SOFTWARE PROCUREMENT GROUP 2017-07-18
• ALPHACONNECT INVESTMENTS CO. LTD 2025-10-14
• ALPHACONNECT INVESTMENTS II CO. LTD 2025-10-14
• ALPHACONNECT INVESTMENTS II PTE. LTD 2025-10-14
• ALPHACONNECT INVESTMENTS PTE. LTD 2025-10-14
• ALTAF KHANANI MONEY LAUNDERING ORGANIZATION 2015-11-12
• ANDISHEH VESAL MIDDLE EAST COMPANY 2017-07-18
• ATLASWISE CONSULTANTS PTE. LTD 2025-10-14
• AUSPICIOUS TYCOON LIMITED 2025-10-14
• AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD 2025-10-14
• AWESOME GLOBAL INVESTMENT GROUP CO. LTD 2025-10-14
• AWESOME SOFTWARE TECHNOLOGIES CO. LTD 2025-10-14
• BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION 2018-04-18
• BARBATO, Francesco 2014-07-02
• BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD 2025-10-14
• BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD 2025-10-14
• BHARDWAJ HUMAN SMUGGLING ORGANIZATION 2025-10-30
• BIDOGNETTI, Francesco 2014-07-02
• BINARY PROPERTIES CO. LTD 2025-10-14
• BINARY PROPERTIES PTE. LTD 2025-10-14
• BRIGHT TEAM GLOBAL LIMITED 2025-10-14
• CAMORRA 2011-07-25
• CANOPY SANDS DEVELOPMENT CO. LTD 2025-10-14
• CAPITAL ZONE WAREHOUSING PTE. LTD 2025-10-14
• CATERINO, Mario 2012-07-31
• CHEER CAPITAL LIMITED 2025-10-14
• CK ID CO. LTD 2025-10-14
• CLOUD XERO MANAGEMENT PTE. LTD 2025-10-14
• DELIGHTFUL THRIVE LIMITED 2025-10-14
• DELL'AQUILA, Giuseppe 2012-07-31
• DI LAURO, Marco 2013-07-24
• DI MAURO, Paolo 2012-07-31
• DREW PROPERTIES CO. LTD 2025-10-14
• DREW PROPERTIES II CO. LTD 2025-10-14
• DREW PROPERTIES II PTE. LTD 2025-10-14
• DREW PROPERTIES PTE. LTD 2025-10-14
• DW CAPITAL HOLDINGS PTE. LTD 2025-10-14
• EVEN SINCERITY LIMITED 2025-10-14
• FOXTROT NETWORK 2025-03-12
• FUKUDA, Hareaki 2012-09-27
• FULAM INVESTMENT LIMITED 2025-10-14
• GEORESOURCES LIMITED 2025-10-14
• GEOTECH ENGINEERING LIMITED 2025-10-14
• GEOTECH HOLDINGS LIMITED 2025-10-14
• GIANT VICTORY HOLDINGS LIMITED 2025-10-14
• GOLDEN ASCEND HK LIMITED 2025-10-14
• GOLDEN ASCEND INTERNATIONAL LIMITED 2025-10-14
• GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD 2025-10-14
• GREENBAY PROPERTIES CO. LTD 2025-10-14
• GREENBAY PROPERTIES PTE. LTD 2025-10-14

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RUSSIA-EO14024 6349SDGT 3278UKR 2958IFSR 1609SDNTK 1362NPWMD 1195IRAN-EO13902 980Export control · military end-user (Annex IV) 920GLOMAG 739UKRAINE-EO13662 731ILLICIT-DRUGS-EO14059 730IRN 703IRAN 679IRAN-EO13846 488SYR 378BLR 374TAQA 337Al-Qaida 336IRGC 289CYBER2 260PRK 253IRAN-HR 222DPRK 217UKRAINE-EO13661 196