Cuba-related Designations; Issuance of Cuba-related Frequently Asked Question

Release Date

08/06/2026

Recent Actions Body

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing a new Cuba-related Frequently Asked Question, FAQ 1264 .
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:
BIOSCA GALLEGO, Oscar Enrique, Cuba; DOB 01 Jul 1958; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A011514 (Cuba) expires 14 Sep 2029 (individual) [CUBA-EO14404].
MILIAN GOMEZ, Monica, Moscow, Russia; DOB 13 Dec 1963; POB Havana, Cuba; nationality Cuba; Gender Female (individual) [CUBA-EO14404].
PEREZ CORTES, Waldo, Beijing, China; DOB 13 Oct 1964; nationality Cuba; Gender Male; Passport A014056 (Cuba) (individual) [CUBA-EO14404].
REMON RODRIGUEZ, Jose Antonio, Cuba; DOB 03 Oct 1960; nationality Cuba; Gender Male; Passport A011900 (Cuba) expires 04 Jan 2030 (individual) [CUBA-EO14404].
SANCHEZ ALLEYNE, Heriberto, Havana, Cuba; DOB 22 Aug 1966; POB Havana, Cuba; nationality Cuba; Gender Male; Passport I103675 (Cuba); alt. Passport E452433 (Cuba) issued 24 Mar 2023 expires 24 Mar 2029; National ID No. 66082217669 (Cuba) (individual) [CUBA-EO14404] (Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS). VICIANA MOUSSET, Roberto Jesus, Havana, Cuba; DOB 26 Dec 1963; nationality Cuba; Gender Male (individual) [CUBA-EO14404]. The following entities have been added to OFAC's SDN List:
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA (a.k.a. TECNOTEX SA), Havana, Cuba; Organization Established Date 13 Sep 1983; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise [CUBA-EO14404]. EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS (a.k.a. IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS; a.k.a. STATE ENTERPRISE TECHNOIMPORT; a.k.a. TECHNOIMPORT; a.k.a. TECNOIMPORT), Havana, Cuba; Organization Established Date 01 Jan 1995; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise [CUBA-EO14404]. EMPRESA MILITAR INDUSTRIAL YURI GAGARIN (a.k.a. EMI YURI GAGARIN; a.k.a. YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE), Havana, Cuba; Organization Established Date 10 May 1966; Organization Type: Maintenance and repair of motor vehicles; Target Type State-Owned Enterprise [CUBA-EO14404]. SOCIEDAD MERCANTIL DUNA SA (a.k.a. "DUNA SA"), Havana, Cuba; Organization Established Date 11 Nov 2022; Organization Type: Non-specialized wholesale trade [CUBA-EO14404]. UNION DE INDUSTRIA MILITAR (a.k.a. LA UNION DE INDUSTRIAS MILITARES; a.k.a. MILITARY INDUSTRIES UNION; a.k.a. UNION OF WAR INDUSTRY; a.k.a. "UIM"), Havana, Cuba; Organization Established Date 1988; Organization Type: Defense activities; Target Type State-Owned Enterprise [CUBA-EO14404]. The following changes have been made to OFAC's SDN List:
LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ SOTOLONGO, Roberto), Havana, Cuba; DOB 1955; POB Baracoa, Cuba; nationality Cuba; Gender Male; Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR (individual) [GLOMAG]. -to- LEGRA SOTOLONGO, Roberto, Havana, Cuba; DOB 05 Jun 1954; POB Baracoa, Cuba; nationality Cuba; Gender Male; Passport A008444 (Cuba) expires 18 Jun 2027 (individual) [GLOMAG] [CUBA-EO14404]. LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA, Álvaro), Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG]. -to- LOPEZ MIERA, Alvaro Victoriano, Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG] [CUBA-EO14404]. Unrelated Administrative List Changes:
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