Cuba Designations and Updates; Issuance of Russia-Related General License

Release Date

05/18/2026

Recent Actions Body

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 134C , "Authorizing the Delivery and Sale of Crude Oil and Petroleum Products of Russian Federation Origin Loaded on Vessels as of April 17, 2026." Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List. Specially Designated Nationals List Updates The following individuals have been added to OFAC's SDN List:
AREVICH MARIN, Mayra, Cuba; DOB 1966; POB Havana, Cuba; nationality Cuba; Gender Female (individual) [CUBA-EO14404].
DE LA O LEVY, Vicente, Havana, Cuba; DOB 25 Apr 1962; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
GAMON VERDE, Rosabel, Cuba; DOB 09 Feb 1973; POB Havana, Cuba; nationality Cuba; Gender Female (individual) [CUBA-EO14404].
GOMEZ DEL VALLIN, Jose Miguel, Las Tunas, Cuba; DOB 06 Aug 1960; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
LAZO HERNANDEZ, Juan Esteban, Cuba; DOB 26 Feb 1944; POB Jovellanos, Provincia de Matanzas, Cuba; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
MORALES OJEDA, Roberto Tomas, Cienfuegos, Cuba; DOB 15 Jun 1967; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
QUINTAS SOLA, Joaquin, Colon, Matanzas, Cuba; DOB 24 Sep 1938; POB Santiago de Cuba, Cuba; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
RABILERO AGUILERA, Eugenio Armando, Cuba; DOB 06 Nov 1964; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
VILLAR KESSELL, Raul, Ciego de Avila, Cuba; DOB 04 Aug 1965; POB Bahia Honda, Artemisa Province, Cuba; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
The following entity has been added to OFAC's SDN List:
DIRECTORATE OF INTELLIGENCE OF CUBA (Latin: DIRECCIÓN DE INTELIGENCIA) (a.k.a. DIRECCION GENERAL DE INTELIGENCIA; a.k.a. "DGI"; a.k.a. "G2"), Cuba; Organization Established Date 06 Jun 1961; Target Type Government Entity [CUBA-EO14404]. The following changes have been made to OFAC's SDN List:
CALLEJAS VALCARCE, Oscar Alejandro, Goycuria #119, 10 Octubre, Havana, Cuba; DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Director, Policia Nacional Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA NACIONAL REVOLUCIONARIA). -to- CALLEJAS VALCARCE, Oscar Alejandro, Goycuria #119, 10 Octubre, Havana, Cuba; DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba) (individual) [GLOMAG] [CUBA-EO14404] (Linked To: POLICIA NACIONAL REVOLUCIONARIA). MINISTRY OF INTERIOR (a.k.a. MINISTERIO DEL INTERIOR; a.k.a. "MININT"), Aranguren and Carlos Manuel de Cespedes, Havana, Cuba; Organization Established Date Jun 1961 [GLOMAG]. -to- MINISTRY OF INTERIOR OF CUBA (a.k.a. MINISTERIO DEL INTERIOR; a.k.a. "MININT"), Aranguren and Carlos Manuel de Cespedes, Havana, Cuba; Organization Established Date Jun 1961; Target Type Government Entity [GLOMAG] [CUBA-EO14404]. POLICIA NACIONAL REVOLUCIONARIA, Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja , Havana, Cuba; Target Type Government Entity [GLOMAG] (Linked To: MINISTRY OF INTERIOR). -to- POLICIA NACIONAL REVOLUCIONARIA (a.k.a. NATIONAL REVOLUTIONARY POLICE), Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja , Havana, Cuba; Organization Established Date 05 Jan 1959; Target Type Government Entity [GLOMAG] [CUBA-EO14404] (Linked To: MINISTRY OF INTERIOR OF CUBA). SIERRA ARIAS, Eddy Manuel, Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana, Cuba; DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba); Deputy Director, Policia Nacional Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA NACIONAL REVOLUCIONARIA). -to- SIERRA ARIAS, Eddy Manuel, Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana, Cuba; DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba) (individual) [GLOMAG] [CUBA-EO14404] (Linked To: POLICIA NACIONAL REVOLUCIONARIA). Unrelated Administrative List Changes:
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