OFAC Sanctions Cuban Entities and Adds Crypto Wallets to Blacklist
2026-07-15 10:43

Woofun AI reports that the Office of Foreign Assets Control (OFAC) has imposed sanctions on entities and individuals associated with the Cuban regime, adding multiple cryptocurrency wallet addresses to its blacklist. The restricted addresses span Bitcoin (BTC), ETH, Tron (TRX), Dogecoin (DOGE), Solana (SOL), DASH, Zcash (ZEC), and Litecoin (LTC). US authorities allege these assets are linked to cybercrime and money laundering, specifically citing Ukrainian citizen Dmytro Rashevskyi and Belarusian resident Yevgeniy Vladimirovich Silayev. The sanctions also target the Association of Revolutionary Combatants of Cuba and six state-owned enterprises, including Cuba’s Ministry of Tourism.

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Tags:
TRX
DOGE
SOL
DASH
ZEC
LTC
BTC
ETH
Dmytro Rashevskyi
Yevgeniy Vladimirovich Silayev
Tron
Dogecoin
Solana
Dash
Zcash
Litecoin
比特币
以太坊
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