Cuba Restricted List
"Cuba Restricted List" covers U.S. policies and actions limiting Cuban financial and business activities, highlighting sanctions, remittance halts, and impacts on the Cuban regime.
Asking Your Bank About Sending Money to Cuba Isn’t the Same as Ordering a Transfer: What OFAC Clarifies
Published on 10/28/2026
UN Appoints Spaniard as New Coordinator in Cuba Amid U.S. Sanctions and Internal Crisis
Published on 10/1/2026
U.S. Vows to Utilize Every Available Means to Pressure Cuban Regime Following New Sanctions
Published on 9/30/2026
Cuban Reforms Claim Sovereignty Yet Seek U.S. Approval
Published on 9/30/2026
Bruno Rodríguez Blames U.S. for Disrupting Cuba's Private Sector and Exchanges
Published on 9/29/2026
U.S. Shuts Down Bank Accounts for Cuban Private Entrepreneurs
Published on 9/29/2026
U.S. Intensifies Sanctions on Cuba: New Banking, Financial, and Travel Restrictions Take Effect
Published on 9/29/2026
U.S. Prohibits Use of Cuban Banks for Fuel Sales to Private Enterprises on the Island
Published on 3/5/2026
Congressman Díaz-Balart Calls for Investigation into Cuban-American Musicians Performing in Cuba
Published on 9/27/2025
Cubamax Halts Money Transfers to Cuba
Published on 4/25/2025
Suspension of Remittances via Orbit S.A. Sparks Regime's Outcry, Yet Ties to Military Group Remain Unaddressed
Published on 2/11/2025
Western Union Halts Money Transfers from the U.S. to Cuba
Published on 2/8/2025
Díaz-Canel Responds to New U.S. Sanctions: "Likely a Prelude to Further Announcements"
Published on 2/2/2025
Trump's New Policies Intensify Pressure on Cuban Regime and Impact the Island
Published on 2/1/2025
U.S. Targets Orbit S.A., a Cuban Remittance Firm Tied to Military Conglomerate
Published on 2/1/2025
Reactivation of Helms-Burton Act's Title III by U.S. Increases Restrictions on Cuban Entities
Published on 2/1/2025