TCO
Blocking programTransnational Criminal Organizations Sanctions Regulations
- Program code
- TCO
- Authority
- 31 CFR part 590; E.O. 13581
- List
- SDN
- Began
- Jul 24, 2011
- Designations
- 430
- Blocking
- Yes — full asset block
About this program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581
How often OFAC designates under each program, and how often it delists: designation statistics.