June 23, 2026: 40 entities added to sanctions lists

The 40 companies, institutions, individuals and vessels below carry an official listing date of June 23, 2026. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source: US OFAC 40

↑ June 2026

By sanctions programme:

TCO 34 · CUBA-EO14404 6

Entities in this batch

• US OFACALMACENES UNIVERSALES S.A CUBA-EO14404 Official source ↗
• US OFACBANCO FINANCIERO INTERNACIONAL S.A CUBA-EO14404 Official source ↗
• US OFACCCU COMMERCIAL BANK PLC TCO Official source ↗
• US OFACCHARCO CHARCO HOLBORN LIMITED TCO Official source ↗
• US OFACCHASCA LONDON LIMITED TCO Official source ↗
• US OFACCHEN, Bo TCO Official source ↗
• US OFACCHINA RESERVE SECURITIES LIMITED TCO Official source ↗
• US OFACCLOUD NINE NO. 4 LEASING COMPANY LIMITED TCO Official source ↗
• US OFACCN BREEZE LIMITED TCO Official source ↗
• US OFACCN CRYSTAL LIMITED TCO Official source ↗
• US OFACCUBAN TRADING UK LTD TCO Official source ↗
• US OFACDAI, An TCO Official source ↗
• US OFACDTX WINNERS CLUB LIMITED TCO Official source ↗
• US OFACEAGLE FORTITUDE LIMITED TCO Official source ↗
• US OFACEAST LINK LONDON LTD TCO Official source ↗
• US OFACEMPRESA SIDERURGICA JOSE MARTI CUBA-EO14404 Official source ↗
• US OFACFANG, Zhizhen TCO Official source ↗
• US OFACFORTUNE NETWORK TECHNOLOGY LTD TCO Official source ↗
• US OFACFUTURE COSMOS LIMITED TCO Official source ↗
• US OFACFUTURE COSMOS ONE LIMITED TCO Official source ↗
• US OFACFUTURE COSMOS TWO LIMITED TCO Official source ↗
• US OFACFUTURE KING INC TCO Official source ↗
• US OFACFUTURE OASIS PTE. LTD TCO Official source ↗
• US OFACFUTURE WING FINANCIAL COMPANY LIMITED TCO Official source ↗
• US OFACGEOMINERA, S.A CUBA-EO14404 Official source ↗
• US OFACHALO NETWORK TECHNOLOGY LTD TCO Official source ↗
• US OFACHO, Ho Ming TCO Official source ↗
• US OFACKONG, Ka On TCO Official source ↗
• US OFACLEISURE FOCUS LIMITED TCO Official source ↗
• US OFACLI, Hui TCO Official source ↗
• US OFACLUFFA TECHNOLOGY NETWORK COMPANY LIMITED TCO Official source ↗
• US OFACLUO, Brendon TCO Official source ↗
• US OFACMINGMEN LONDON LTD TCO Official source ↗
• US OFACQIU, Weiren TCO Official source ↗
• US OFACRAFIN S.A CUBA-EO14404 Official source ↗
• US OFACROCKET SANDBOX LTD TCO Official source ↗
• US OFACRUEDA CARDERO, Annalie Lilliam CUBA-EO14404 Official source ↗
• US OFACTERRA COTTA WARRIORS ISLE OF DOGS LTD TCO Official source ↗
• US OFACTYCOON YACHTS HK LIMITED TCO Official source ↗
• US OFACWHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED TCO Official source ↗

This page is organised by the official listing date published by the designating authority, not by the date we picked it up. The OFAC and EU list files carry no per-entry listing date of their own; OFAC dates are filled in from the official XML, and entries with no recoverable date do not appear here.

← Earlier batch June 22, 2026　·　Later batch → June 25, 2026

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