# 2026-15522: State Slaps Sanctions on Cuban Cargo Firm and Operative

2026-15522, Notice of Department of State Sanctions Actions, is a Federal Register notice from State Department published 2026-07-31, effective 2026-06-23; PRIA reads it as touching household money (as of 2026-08-07).

- Canonical: https://policyrisk.com/federal-register/2026-15522
- As of: 2026-08-07
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2026-15522
- Title: Notice of Department of State Sanctions Actions
- Type: Notice
- Agencies: State Department
- Citation: 91 FR 48481
- Published: 2026-07-31
- Effective: 2026-06-23
- Comments close: not stated
- Significant: no
- Touches household money: yes
- Regulation identifier numbers: none
- Last updated: 2026-08-07

## In one line

State Slaps Sanctions on Cuban Cargo Firm and Operative

## Summary

The U.S. Department of State added a Cuban individual and a Cuban cargo company to the special sanctions list on June 23, 2026. This means all their property under U.S. control is frozen, blocking any financial dealings with them. These actions target people linked to Cuban government entities and could impact money flow and business with these parties.

## Abstract

The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List), administered by the Office of Foreign Assets Control (OFAC) based on the Secretary of State's determination pursuant to and in accordance with the referenced authority that one or more applicable criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of the designated persons are blocked.

## Effects PRIA read

- Assets of Listed Persons Are Blocked: cost, medium. If you are a U.S. person or business that holds money, property, or does business tied to the named Cuban persons or companies, those assets and interests in property that are subject to U.S. jurisdiction are blocked as of June 23, 2026. The Department of State added these persons to the Treasury D…
- Individual Added to SDN List: cost, low. The individual RUEDA CARDERO, Annalie Lilliam (DOB 28 Jan 1985), was added to the SDN List effective June 23, 2026, and all of her property and interests in property subject to U.S. jurisdiction are blocked. She was designated pursuant to Executive Order 14404 as an adult family member of a person…
- Several Cuban Companies Designated: cost, medium. Several Cuban entities were added to the SDN List effective June 23, 2026, including ALMACENES UNIVERSALES S.A. (cargo handling), RAFIN S.A. (management consultancy), BANCO FINANCIERO INTERNACIONAL S.A. (a.k.a. BFI; SWIFT/BIC BFICCUHH), EMPRESA SIDERURGICA JOSE MARTI (ANTILLANA DE ACERO), and GEOMI…

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## Sources
- [2026-15522 on federalregister.gov](https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions)
- [2026-15522 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2026-07-31/pdf/2026-15522.pdf)

## Related
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- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2026-15522 (as of 2026-08-07).