Data / OFAC sanctions lists / Transnational criminal organizations

OFAC transnational criminal organizations sanctions: 475 list entries by program tag, country and year

OFAC's lists of November 6, 2026 hold 475 entries under the transnational criminal organizations sanctions programs: 298 entities and 177 individuals. 134 were listed in the last 12 months. The tag with the most entries is TCO (475). The most common country of address is Cambodia (109 entries).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

• 475Entries on the OFAC lists
• 298Entities
• 177Individuals (counted, never named)
• 134Listed in the last 12 months
• 60Listed in the last 90 days
• 45Listed in the last 30 days
• November 5, 2026Newest listing

Entry types

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

Entities by target type

The target type OFAC records for entities, where it records one.

Business activity of entities

The organization type OFAC records for entities, where it records one.

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.