Transnational Criminal Organizations Executive Order

The President has signed Executive Order 13581 Blocking Property of Transnational Criminal Organizations.

The following entities have been added to OFAC's SDN list and are listed on an annex to this Executive Order:

CAMORRA, Naples, Italy; Campania, Italy [TCO]

THE BROTHERS' CIRCLE (a.k.a. MOSCOW CENTER; f.k.a. "FAMILY OF ELEVEN"; f.k.a. "THE TWENTY") [TCO]

YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO), Brazil; Japan; Australia; Hong Kong; Canada; Japan; Korea, South; Philippines; Indonesia; Russia; Thailand; United Kingdom; China; Taiwan; Malaysia; Singapore; United States [TCO]

The following changes have been made to OFAC's SDN list and are listed on an annex to this Executive Order:

LOS ZETAS, Mexico [SDNTK] -to- LOS ZETAS, Mexico |[SDNTK] [TCO]|