US issues Cuba sanctions executive order
→Sanctions teams must add the new Cuba EO to controls before designations land
Change
The US President signed an Executive Order imposing sanctions on persons responsible for repression in Cuba and threats to US national security and foreign policy.
Why it matters
Cuba sanctions screening now references a fresh Executive Order authority. OFAC can designate individuals and entities under it; payments and trade-finance teams must add the EO to their controls list ahead of incoming SDN entries.
Implications
- → Sanctions screening teams must add Cuba-related filter updates under the new Executive Order authority — once OFAC issues designations, delayed screening creates blocked-property exposure.
- → Payments and legal teams must flag Cuba-linked counterparties for enhanced sanctions review — designations under the order block transactions with named parties immediately on publication.
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Source
View on OFAC