U.S. Treasury Sanctions 13 Crypto Wallets Linked to the Cuban Regime

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On July 13, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 13 cryptocurrency wallets associated with the Cuban regime as part of its Countering Foreign Threats (CFT) initiative to combat illicit financing. The sanctions target assets on TRX, LTC, DOGE, SOL, DASH, ZEC, BTC, and ETH, and apply to individuals and state-linked entities, including Cuba’s Ministry of Tourism. OFAC advised U.S. citizens to avoid all transactions with the listed entities and issued FAQ 1262 to provide clarification. These measures aim to disrupt the use of liquidity and cryptocurrency markets to fund prohibited activities.

ChainCatcher report, according to Livecoins, on July 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions, freezing 13 cryptocurrency wallets and trust funds associated with the Cuban regime, involving blockchain addresses for Tron (TRX), Litecoin (LTC), Dogecoin (DOGE), Solana (SOL), Dash (DASH), Zcash (ZEC), as well as Bitcoin and Ethereum assets. The sanctioned entities include Ukrainian citizen Dmytro Rashevskyi, Belarusian resident Yevgeniy Vladimirovich Silayev, and several Cuban state institutions, such as the Association of Cuban Revolutionary Warriors and the Cuban Ministry of Tourism. OFAC also simultaneously released FAQ 1262, advising all U.S. citizens to immediately cease all dealings with the entities on this sanctions list.

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