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Sanctions and screeningTreasury OFACUnited StatesImportsExports

Transnational Criminal Organizations Designations; Cuba Designations; Russia-related Designations Removals; Issuance of TCO-related General License; Publication of OFAC-OFSI Comparative Overview

23 June 2026

In plain English

OFAC has designated transnational criminal organizations and Cuba-related parties, removed certain Russia-related designations, issued a new TCO-related general license, and published a comparative overview with OFSI.

Read the official notice
Topic
Sanctions and screening
Regulator
Treasury OFAC
Published
23 June 2026
For
Imports and Exports
Where it applies
United States
Source
OFAC Sanctions (SDN List)

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