Regulatory Alerts2026-07-13 | 20260713Added · Updated
Cyber-related Designations; Cuba Designations; Issuance of Cuba-related Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued FAQ 1262 and updated the Specially Designated Nationals and Blocked Persons List. OFAC added two individuals, Dmytro Rashevskyi and Yevgeniy Silayev, and one entity, First VPN Service, to the SDN List under Executive Order 14404 for cyber-related activities. Additionally, OFAC designated ten Cuban entities, including the Association of Combatants of the Cuban Revolution and several state-owned enterprises, under Executive Order 14404 for their roles in supporting the Cuban regime.
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