The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially Designated Nationals and Blocked Person...
The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List), administered by the Office of Foreign Assets Control (OFAC) based on the Secretary of State's determination pursuant to and in accordance with the referenced authority that one or more applicable criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of the designated persons are blocked.
DATES:
This action was issued on June 4, 2026. See
SUPPLEMENTARY INFORMATION
section for applicable dates.
FOR FURTHER INFORMATION CONTACT:
Aaron P. Forsberg, Director, Office of Economic Sanctions Policy and Implementation, Bureau of Economic, Energy, and Business Affairs, Department of State, Washington, DC 20520, tel.: (202) 647 7677, email:
ForsbergAP@state.gov.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning sanctions programs are available on OFAC's website,
https://ofac.treasury.gov/.
Notice of Department of State Actions
Acting pursuant to the authority of, and in accordance with, E.O. 14404, the Secretary of State determined that the following persons met the E.O. criteria referenced below. As a result, these persons have been added to the SDN List as of June 4, 2026, and all property and interests in property subject to U.S. jurisdiction of those persons are blocked.
Individuals
1. CASTRO ESPIN, Alejandro (a.k.a. “El Tuerto”), Cuba; DOB 1965; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(B) of Executive Order 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Cuba.
2. CASTRO CALIS, Raul Alejandro, Havana, Cuba; DOB 16 May 1995; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(I) of Executive Order 14404 for being an adult family member of Alejandro Castro Espin, a person whose property and interests in property are concurrently blocked pursuant to this order.
3. DIAZ-CANEL BERMUDEZ, Miguel, Cuba; DOB 20 Apr 1960; POB Santa Clara, Cuba; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(E) of Executive Order 14404 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of Cuba.
4. CUESTA PERAZA, Lis, Cuba; DOB 28 Mar 1971; POB Holguin, Cuba; nationality Cuba; Gender Female (individual) [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(I) of Executive Order 14404 for being an adult family member of Miguel Diaz-Canel Bermudez, a person whose property or interests in property are concurrently blocked pursuant to this order.
5. ANIDO CUESTA, Manuel, Madrid, Spain; DOB 03 Nov 1994; POB Holguin, Cuba; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(I) of Executive Order 14404 for being an adult family member of Lis Cuesta Peraza, a person whose property or interests in property are concurrently blocked pursuant to this order.
Entities
6. MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA (a.k.a. MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS; a.k.a. “MINFAR”), Independence Avenue, Sierra Maestra Building, Plaza of the Revolution Municipality, Havana, Cuba; Organization Established Date 16 Oct 1959; Target Type Government Entity [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(F) of Executive Order 14404 for being a political subdivision, agency, or instrumentality of the Government of Cuba.
7. COMMITTEES FOR THE DEFENSE OF THE REVOLUTION (a.k.a. COMITES DE DEFENSA DE LA REVOLUCION; a.k.a. “CDR”), Linea Avenue, Havana, Cuba; Organization Established Date 28 Sep 1960; Organization Type: Public order and safety activities [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(B) of Executive Order 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Cuba.
8. MINERA LA VICTORIA SA (a.k.a. “MLV”), Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana 11300, Cuba; Organization Established Date 14 Aug 2020; Organization Type: Mining of other non-ferrous metal ores [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(A) of Executive Order 14404 for operating in or having operated in the metals and mining sector of the Cuban economy.
9. CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES (a.k.a. INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS; a.k.a. “ICAP”), Calle 17 No. 301 e/H e I, Vedado, Havana, Cuba; Organization Established Date 30 Dec 1960; Entity Code 652 (Cuba) [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(F) of Executive Order 14404 for being a political subdivision, agency, or instrumentality of the Government of Cuba.
10. AMISTUR CUBA SA, Calle 13 #504 e/D y E, Vedado, Havana, Cuba; Organization Established Date 19 Jan
( printed page 50593)
1996; Organization Type: Travel agency activities [CUBA-EO14404].
Designated pursuant to Section 2(a)(i)(B) of Executive Order 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Cuban Institute of Friendship with the Peoples, a person whose property or interests in property are concurrently blocked pursuant to this order.
Hugo Y. Yon,
Principal Deputy Assistant Secretary, Bureau of Economic, Energy, and Business Affairs, U.S. Department of State.
Use this for formal legal and research references to the published document.
91 FR 50592
Web Citation
Suggested Web Citation
Use this when citing the archival web version of the document.
“Notice of Department of State Sanctions Actions,” thefederalregister.org (August 5, 2026), https://thefederalregister.org/documents/2026-15827/notice-of-department-of-state-sanctions-actions.