Sanctions Program Profile
TCO sanctions program search
RiskAtlas currently tracks 386 active sanctions or restricted-party entities associated with TCO. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Yepez Ortiz Jose Antonio
individual · Mexico · OFAC SDN (U.S. Treasury)
CARTEL DE SANTA ROSA DE LIMA
entity · Mexico · OFAC SDN (U.S. Treasury)
Global Import Solutions S.A.
entity · Venezuela · OFAC SDN (U.S. Treasury)
Maiquetia VIP Bar Restaurant
entity · Colombia · OFAC SDN (U.S. Treasury)
Eryk Producciones SAS
entity · Colombia · OFAC SDN (U.S. Treasury)
Landaeta Hernandez Eryk Manuel
individual · Venezuela · OFAC SDN (U.S. Treasury)
Araya Navarro Jimena Romina
individual · Venezuela · OFAC SDN (U.S. Treasury)
Yakera Y Lane SAS
entity · Colombia · OFAC SDN (U.S. Treasury)
Asdrubal Rafael Escobar Cabrera
individual · Venezuela · OFAC SDN (U.S. Treasury)
Noe Manases Aponte Cordova
individual · Venezuela · OFAC SDN (U.S. Treasury)
Kenffersso Jhosue Sevilla Arteaga
individual · Venezuela · OFAC SDN (U.S. Treasury)
Guerrero Palma Cheison Royer
individual · Venezuela · OFAC SDN (U.S. Treasury)