[US-TCO] Transnational Criminal Organizations JSONThese 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 | ||||||
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| Program website: | ofac.treasury.gov | ||||||
| Issuing authority: | Office of Foreign Asset Control (OFAC); United States Treasury | ||||||
| Issuing country: | United States of America | ||||||
| Designated entities: |
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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.
