First [TCO] (Transnational Criminal Organizations, EO 13581) program action in the 90-day baseline; the TCO program has not appeared in any recent OFAC release.
2026-06-23 Transnational Criminal Organizations Designations; Cuba Designations
Published
Why it matters
Treasury added parties to the SDN list under [TCO] and [CUBA] in a combined designation covering transnational criminal organization and Cuba sanctions targets.
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