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US Treasury designates six Cubans and five Cuba-based entities in new sanctions

by Anas Al bassem
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US Treasury designates six Cubans and five Cuba-based entities in new sanctions

US Treasury Expands US Sanctions on Cuba, Adding Six Individuals and Five Entities

US Treasury expands sanctions on Cuba, adding six individuals and five Cuban entities—including persons in China and Russia—escalating pressure on Havana.

The United States Treasury announced a fresh round of US sanctions on Cuba on June 23, 2026, designating six Cuban nationals and five Cuba-based entities to its sanctions lists.
The action also extended additional measures against several Cubans who were already under U.S. restrictions, signaling a continued campaign to target sources of revenue and foreign support for the Cuban regime. (ofac.treasury.gov)

Sanctions Added and Targets Named

The Treasury’s Office of Foreign Assets Control (OFAC) added six individuals to the Specially Designated Nationals and Blocked Persons (SDN) list and identified five entities headquartered in Cuba for blocking measures.
OFAC’s public list names the individuals and entities, meaning U.S. persons must block any property or interests in property of those designated and generally are prohibited from dealing with them. (ofac.treasury.gov)

Individuals Located in China and Russia Included

Among the six individuals placed under sanctions, officials noted that one is resident in China and another is resident in Russia, reflecting efforts by Washington to disrupt overseas networks.
The Treasury said the overseas locations underscore a pattern of third‑country facilitation and evasion that U.S. authorities have been seeking to dismantle. (apnews.com)

Legal Basis and Policy Context

The designations were issued under authorities recently broadened by Executive Order 14404 and related Treasury and State Department actions aimed at persons supporting repression or threats to U.S. national security.
The administration has used those authorities over the past months to add persons and entities that it says sustain revenue streams for the Cuban regime or enable illicit activities. (ofac.treasury.gov)

Intended Effect on Revenue Networks

U.S. officials described the move as part of a broader effort to target the regime’s revenue generation and tools of repression, including financial intermediaries and commercial fronts.
By designating both individuals and corporate entities, the Treasury aims to limit Havana’s ability to move funds through third countries and to cut access to the global financial system. (ofac.treasury.gov)

Regional and International Reactions

Cuban authorities have historically condemned such measures as an economic blockade and vowed reciprocal responses, while some international partners have expressed concern about the humanitarian and economic impact on ordinary Cubans.
China’s diplomatic channels reaffirmed support for Cuba’s sovereignty in prior responses to U.S. sanctions, and Moscow has similarly criticized U.S. measures in public statements, raising the prospect of diplomatic pushback. (ir.china-embassy.gov.cn)

U.S. Government Guidance for Businesses and Banks

OFAC’s updates include compliance reminders for financial institutions and firms that U.S. persons must not engage in transactions with designated parties and must report blocked property as required.
The Treasury has also issued FAQs and guidance describing permissible transactions and temporary authorizations where applicable, while warning that secondary sanctions risks could extend to non‑U.S. entities facilitating prohibited activity. (ofac.treasury.gov)

Analysts say the new designations aim to constrict the flow of funds to entities linked to Cuba’s security and military apparatus and to raise the cost of third‑country support networks.
Observers also note that the practical impact depends on enforcement, banking counter‑party caution, and whether designated individuals can move assets through informal or opaque channels.

The Treasury’s June 23 action is the latest in a series of measures this year targeting Cuban state‑affiliated businesses and individuals, as Washington continues to press for changes it says are necessary to protect human rights and U.S. national security interests.
For businesses, banks, and individuals with potential exposure, the guidance from OFAC and related State Department announcements provide the primary public source of the identities and legal implications of the new U.S. sanctions on Cuba. (ofac.treasury.gov)

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