US issues Cuba sanctions executive order over repression and security threats
→Sanctions teams must prepare screening controls under new Cuba authority
Change
The US President signed a new Executive Order authorising sanctions on persons responsible for repression in Cuba and threats to US national security and foreign policy.
Why it matters
Cuba sanctions screening now has a new Executive Order authority. Screening, legal and payments teams must monitor OFAC designations under the order before processing Cuba-linked exposure.
Implications
- → Sanctions screening teams must prepare Cuba-related filter updates under the new Executive Order — future OFAC listings may require immediate blocking controls.
- → Payments and legal teams must flag Cuba-linked counterparties for sanctions review — transactions may become blocked if parties are designated under the new authority.
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Source
View on OFAC