ExecutiveJun 23, 2026U.S. Department of the Treasury

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

Executive Summary

Transnational Criminal Organizations Designations; Cuba Designations; Russia-related Designations Removals; Issuance of TCO-related General License; Publication of OFAC-OFSI Comparative Overview. Countries: Cuba, Russia. Source: OFAC Recent Actions (general license).

Legal / Policy Context

Policy instruments

IEEPA

Source Trail

U.S. Department of the TreasuryPrimary briefing source

Open source