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OFAC CUBA-EO14404: 15 entries added to the SDN list
Key claim: The US Treasury’s OFAC added 15 parties to the SDN list under the Cuba Executive Order 14404 sanctions program, raising the program from 98 to 113 listings, and the designations are operative.
Abstract
The CUBA-EO14404 sanctions program went from 98 to 113 SDN entries (+15). Program-level swings of this size usually reflect a coordinated designation action.
Why this matters
The US Treasury’s OFAC added 15 parties to the SDN list under the Cuba Executive Order 14404 sanctions program, raising the program from 98 to 113 listings, and the designations are operative.