OFAC Sanctions Monitor — 23 June 2026 (+6 Additions)

OFAC Sanctions Monitor — 2026-06-23

Summary: +6 added, -0 removed, 0 reactivated

Newly Added Entities (6)

• BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
• SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
• ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
• NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
• MANHATTAN BUREAU DE CHANGE LIMITED
• GENERATION CURRENCY BUREAU DE CHANGE LIMITED

Removed

None

Reactivated

None

About Lazlo Intelligence

Sanctions lists are changing everyday, and we're tracking them.

As soon as a sanctions alert is triggered, the entity goes into our database. But we don't just flag the companies — we map their partners, suppliers, distributors, and subsidiaries to help you find the hidden risks behind the sanctions lists.

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