; (B) to be a current or former official of the Government of Cuba, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in— (i) corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery; or (ii) the transfer or the facilitation of the transfer of the proceeds of corruption; or (C) to be or have been a leader or official of— (i) an entity, including a government entity, that has engaged in, or whose members have engaged in, any of the activities described in subparagraph (A) or (B) relating to the tenure of the leader or official; or (ii) an entity whose property and interests in property are blocked under subsection (b)(1) as a result of activities related to the tenure of the leader or official; (D) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of— (i) any activity described in subparagraph (A) or (B) that is conducted by a foreign person; (ii) any person whose property and interests in property are blocked under subsection (b)(1); or (iii) any entity, including a government entity, that has engaged in, or whose members have engaged in, any of the activities described in subparagraph (A) or (B) of paragraph (1), if the activity is conducted by a foreign person; (E) to have received any contribution or provision of funds, goods, or services from any person whose property and interests in property are blocked under subsection (b)(1); (F) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked under subsection (b)(1); (G) to be under the control of, or to act for or on behalf of, the military, intelligence, or security services or personnel of Cuba