TCO

Transnational Criminal Organizations · 418 parties on the Consolidated Screening List as of 2026-10-31

Breakdown

Kind	Parties
Entity	245
Individual	173

CHEN, Zhi Individual, Phnom Penh, 96 links
TREN DE ARAGUA Entity, Venezuela, 23 links
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION Entity, Cambodia, 20 links
PRIVATE MILITARY COMPANY 'WAGNER' Entity, Saint Petersburg, 19 links
HU, Xiaowei Individual, Saint Kitts and Nevis, 16 links
CARTEL DEL NORESTE Entity, Mexico, 15 links
ZHOU, Yun Individual, China, 14 links
HYSA, Arben Individual, Mexico, 13 links
KONG, Ka On Individual, Kowloon, 13 links
BHARDWAJ, Vikrant Individual, Cancún, 11 links
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Entity, Australia, 9 links
PRINCE HOLDING GROUP Entity, Phnom Penh, 9 links
HYSA, Luftar Individual, Québec, 9 links
YAMAGUCHI-GUMI Entity, Kobe, 8 links
THIEVES-IN-LAW Entity, United States, 8 links
CHEN, Xiuling Individual, Singapore, 8 links
GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. Entity, Palau, 8 links
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION Entity, Mexicali, 7 links
KHANANI, Obaid Altaf Individual, Sharjah, 6 links
KHANANI, Hozaifa Javed Individual, Karachi, 5 links
KOBE YAMAGUCHI-GUMI Entity, Japan, 5 links
KINAHAN ORGANIZED CRIME GROUP Entity, Dubai, 5 links
RANI, Indu Individual, Benito Juárez, 5 links
HYSA ORGANIZED CRIME GROUP Entity, Mexico, 5 links
MS-13 Entity, El Salvador, 4 links