TCO
Transnational Criminal Organizations · 463 parties on the Consolidated Screening List as of 2026-11-06
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Breakdown
| Kind | Parties |
|---|
| Entity | 286 |
| Individual | 177 |
Top countries
Top cities
| Phnom Penh | 89 |
| Dubai | 21 |
| Cancún | 14 |
| León de los Aldama | 12 |
| London | 10 |
| Kowloon | 8 |
| Mexicali | 7 |
| Naples | 6 |
| Kobe | 6 |
| Casal di Principe | 6 |
| Aversa | 6 |
| Karachi | 6 |
| Sihanoukville | 6 |
| Tijuana | 5 |
| Moscow | 4 |
Most connected parties
- CHEN, Zhi Individual, Phnom Penh, 96 links
- TREN DE ARAGUA Entity, Venezuela, 23 links
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION Entity, Cambodia, 23 links
- PRIVATE MILITARY COMPANY 'WAGNER' Entity, Saint Petersburg, 19 links
- HU, Xiaowei Individual, Saint Kitts and Nevis, 16 links
- QIU, Yong Individual, Cambodia, 16 links
- CARTEL DEL NORESTE Entity, Mexico, 15 links
- ZHOU, Yun Individual, China, 14 links
- CHEN, Bo Individual, Cambodia, 14 links
- HYSA, Arben Individual, Mexico, 13 links
- KONG, Ka On Individual, Kowloon, 13 links
- PANG, Visal Individual, Phnom Penh, 12 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
Recently added
- ASIAN WELFARE LOTTERIES CO LTD 2026-11-06, Entity, Cambodia
- CB GENERAL INSURANCE PLC 2026-11-06, Entity, Cambodia
- CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD 2026-11-06, Entity, Cambodia
- CAMBODIAN UNITE WEI YE INVESTMENT CO LTD 2026-11-06, Entity, Cambodia
- DT ZHI ZAO CO LTD 2026-11-06, Entity, Cambodia
- FIRST AQUATIC INDUSTRIAL CO LTD 2026-11-06, Entity, Cambodia
- MO NET BEAUTY CO LTD 2026-11-06, Entity, Cambodia
- PRINCE INTERNATIONAL AIRLINES CO LTD 2026-11-06, Entity, Cambodia
- RICHENG PROPERTY DEVELOPER CO LTD 2026-11-06, Entity, Cambodia
- TIAN XU INTERNATIONAL TECHNOLOGY PLC 2026-11-06, Entity, Cambodia
- ZHX PRINTING EQUIPMENT CAMBODIA CO LTD 2026-11-06, Entity, Cambodia
- QIU, Yong 2026-11-06, Individual, Cambodia
- HE, Yujing 2026-11-06, Individual, Cambodia
- SUPER LIGHT SPEED KH TECHNOLOGY CO., LTD. 2026-11-06, Entity, Cambodia
- PANG, Visal 2026-11-06, Individual, Cambodia
- CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD. 2026-11-06, Entity, Cambodia
- FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD. 2026-11-06, Entity, Cambodia
- FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD. 2026-11-06, Entity, Cambodia
- FIRST UNITE PROPERTY CO., LTD. 2026-11-06, Entity, Cambodia
- FIRST UNITE DECORATION CAMBODIA CO., LTD. 2026-11-06, Entity, Cambodia
- CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD. 2026-11-06, Entity, Cambodia
- LINKEDUS TECHNOLOGY CO., LTD. 2026-11-06, Entity, Cambodia
- CAMBO DUTY FREE MERCHANDISE CO., LTD. 2026-11-06, Entity, Cambodia
- MARCO POLO HOTEL CO. LTD. 2026-11-06, Entity, Cambodia
- U-LIFE GO NOW CO., LTD. 2026-11-06, Entity, Cambodia