`[US-TCO]` Transnational Criminal Organizations

These sanctions target major transnational criminal organizations and their supporters. The measures include asset freezes and prohibitions on transactions to disrupt the financial networks of these organizations and combat their involvement in drug trafficking, human trafficking, money laundering, and other illicit activities.

Other names	EO 13863 · EO 13581
Program website	ofac.treasury.gov
Issuing authority	Office of Foreign Asset Control (OFAC); United States Treasury
Issuing country	United States of America

Data source covering this program

US OFAC Specially Designated Nationals (SDN) List

32,908 entitiesUnited States

The primary United States' sanctions list, specially designated nationals (SDN) part.

Other programs by OFAC

ID	Title	Target countries
`[US-AFGH]`	Afghanistan-Related Sanctions	Afghanistan
`[US-BALKANS]`	Balkans-Related Sanctions	Bosnia and Herzegovina Serbia and Montenegro Montenegro Serbia North Macedonia Kosovo Albania
`[US-BRUS]`	Belarus Sanctions	Belarus
`[US-BURMA]`	Burma-Related Sanctions	Myanmar
`[US-CAR]`	Central African Republic Sanctions	Central African Republic
`[US-CHINA-MIL]`	Chinese Military Companies Sanctions	China
`[US-NARCO]`	Counter Narcotics Trafficking Sanctions
`[US-TERR]`	Counter Terrorism
`[US-CUBA]`	Cuba Sanctions	Cuba
`[US-CYB]`	Cyber-Related Sanctions	Cyberspace
`[US-DRC]`	Democratic Republic Of The Congo-Related Sanctions	DR Congo
`[US-ETHIOPIA]`	Ethiopia-Related Sanctions	Ethiopia
`[US-FORINT]`	Foreign Interference In A United States Election Sanctions
`[US-FSE]`	Foreign Sanctions Evaders (FSE) List	Global
`[US-GLOMAG]`	Global Magnitsky Sanctions	Global
`[US-HONGKONG]`	Hong Kong-Related Sanctions	Hong Kong
`[US-HOSTAGE]`	Hostages And Wrongfully Detained U.S. Nationals Sanctions
`[US-IRAN]`	Iran Sanctions	Iran
`[US-IRAQ]`	Iraq-Related Sanctions	Iraq
`[US-LEBANON]`	Lebanon-Related Sanctions	Lebanon
`[US-LIBYA]`	Libya Sanctions	Libya
`[US-MAGNITSKY]`	Magnitsky Sanctions
`[US-MALI]`	Mali-Related Sanctions	Mali
`[US-NICARAGUA]`	Nicaragua-Related Sanctions	Nicaragua
`[US-NON-PROLIF]`	Non-Proliferation Sanctions
`[US-NS-CMIC]`	Non-SDN Chinese Military-Industrial Complex Companies	China
`[US-NK]`	North Korea Sanctions	North Korea
`[US-NS-PLC]`	Palestinian Legislative Council	Palestine
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions	Russia
`[US-SSI]`	Sectoral Sanctions Identifications (SSI) List
`[US-SOMALIA]`	Somalia Sanctions (EO 13620, EO 13536)	Somalia
`[US-SOUTH-SUDAN]`	South Sudan-Related Sanctions (EO 13664)	South Sudan
`[US-DARFUR]`	Sudan and Darfur Sanctions	Sudan
`[US-SYR-REL]`	Syria-Related Sanctions (EO 13894)	Syria
`[US-SYR]`	Syria Sanctions (EO 13608 et al.)	Syria
`[US-UKRRUS-REL]`	Ukraine-/Russia-Related Sanctions	Russia
`[US-VEN]`	Venezuela-Related Sanctions	Venezuela
`[US-YEMEN]`	Yemen-Related Sanctions (EO 13611)	Yemen

Overview Other OFAC programs

Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.

They are bundled into data sources that are imported into the OpenSanctions database.

Edit · All sources and programs

[US-TCO] Transnational Criminal Organizations

Data source covering this program

US OFAC Specially Designated Nationals (SDN) List

Other programs by OFAC

`[US-TCO]` Transnational Criminal Organizations