Following this action, on January 15, the Trump Administration designated the Cuban Ministry of Interior and its leader, Lazaro Alberto Álvarez Casas, under Executive Order 13818 which builds upon and implements the Global Magnitsky Human Rights Accountability Act. The Ministry of Interior and its leader were already “blocked” as part of the United States embargo on Cuba, but this designation under these Global Magnitsky sanctions mean that non-U.S. persons who engage in certain transactions with the Ministry of the Interior or its leader, or any entity they own 50 percent or more, now face a risk of sanctions.
Cuba was first designated as an SST in 1982 following its support for revolutionary groups in Latin America and Africa. In an attempt to ease relations with Cuba, President Barack Obama lifted the designation in 2015. The decision to relist Cuba as an SST follows President Trump’s tightening of the Cuban sanctions that the Obama Administration had attempted to ease. In a press release announcing the designation, the State Department accused Cuba of “repeatedly providing support for acts of international terrorism in granting safe harbor to terrorists,” citing Cuba’s support for Venezuelan President Nicolas Maduro and its refusal to comply with extradition requests. The three other countries that are currently listed as SSTs are Iran, North Korea, and Syria. President Trump announced last year that the United States was removing Sudan from the SST list and this was officially done on December 14, 2020.