CubaHeadlines

OFAC

OFAC impacts global politics by targeting election fraud, energy dealings, and sanctions, focusing notably on Venezuela and Cuba. Geopolitical strategies drive policies.

Asking Your Bank About Sending Money to Cuba Isn’t the Same as Ordering a Transfer: What OFAC Clarifies
Asking Your Bank About Sending Money to Cuba Isn’t the Same as Ordering a Transfer: What OFAC Clarifies

Published on 10/28/2026

U.S. Treasury Sets Deadline for Foreign Entities to Sever Ties with Cuba's International Bank of Commerce
U.S. Treasury Sets Deadline for Foreign Entities to Sever Ties with Cuba's International Bank of Commerce

Published on 10/16/2026

Cuban Government Denies Connection to 90 Seized Fuel Shipments in the U.S.
Cuban Government Denies Connection to 90 Seized Fuel Shipments in the U.S.

Published on 10/12/2026

U.S. Targets International Criminal Court with Sanctions; Rubio Threatens to Dismantle It
U.S. Targets International Criminal Court with Sanctions; Rubio Threatens to Dismantle It

Published on 10/10/2026

New OFAC Measures Expose the Political Weight of Cuban Private Enterprises
New OFAC Measures Expose the Political Weight of Cuban Private Enterprises

Published on 10/5/2026

Cuban Economist Critiques Military's Hold on Cuba's Economy
Cuban Economist Critiques Military's Hold on Cuba's Economy

Published on 10/2/2026

United States Reinstitutes Travel Restrictions to Cuba: Professional Meetings and Educational Exchanges Curbed
United States Reinstitutes Travel Restrictions to Cuba: Professional Meetings and Educational Exchanges Curbed

Published on 9/29/2026

Swiss Companies Face Daunting Challenges in Conducting Business with Cuba
Swiss Companies Face Daunting Challenges in Conducting Business with Cuba

Published on 8/27/2026

Washington's New Sanctions Met with Defiance by Díaz-Canel: "We Will Endure and Triumph"
Washington's New Sanctions Met with Defiance by Díaz-Canel: "We Will Endure and Triumph"

Published on 8/21/2026

U.S. Targets State-Owned Company GEMAR After It Takes Over Mariel Container Terminal
U.S. Targets State-Owned Company GEMAR After It Takes Over Mariel Container Terminal

Published on 7/13/2026

Trump Administration Blacklists Cuban Financial Conglomerate Grupo Caudal S.A.
Trump Administration Blacklists Cuban Financial Conglomerate Grupo Caudal S.A.

Published on 7/13/2026

U.S. Targets Cuban Export Corporation ANTEX, Linked to Military Conglomerate GAESA
U.S. Targets Cuban Export Corporation ANTEX, Linked to Military Conglomerate GAESA

Published on 7/13/2026

Brothers in Arms: UNE's Message to CUPET Sparks Outrage Among Cubans Online
Brothers in Arms: UNE's Message to CUPET Sparks Outrage Among Cubans Online

Published on 6/16/2026

Cuban Prime Minister Labels U.S. Sanctions Against CUPET as an "Assault" on the Cuban People
Cuban Prime Minister Labels U.S. Sanctions Against CUPET as an "Assault" on the Cuban People

Published on 6/12/2026

Venezuela Initiates Overhaul of External Public Debt and PDVSA Obligations
Venezuela Initiates Overhaul of External Public Debt and PDVSA Obligations

Published on 5/13/2026

Trump's Energy Loophole and Russian Oil to Cuba: How Geopolitics Shape Sanction Policies
Trump's Energy Loophole and Russian Oil to Cuba: How Geopolitics Shape Sanction Policies

Published on 4/18/2026

Maria Elvira Salazar: "It's Time for Prosperity, Not Scraps, for Cubans"
Maria Elvira Salazar: "It's Time for Prosperity, Not Scraps, for Cubans"

Published on 2/12/2026

United States and Venezuela Collaborate to Arrest Alex Saab, Confirms Reuters
United States and Venezuela Collaborate to Arrest Alex Saab, Confirms Reuters

Published on 2/5/2026

Alex Saab Arrested in Venezuela, Linked to Nicolás Maduro
Alex Saab Arrested in Venezuela, Linked to Nicolás Maduro

Published on 2/4/2026

United States' Response to Díaz-Canel's Call for March
United States' Response to Díaz-Canel's Call for March

Published on 12/18/2024

U.S. Targets Accomplices in Venezuelan Election Fraud
U.S. Targets Accomplices in Venezuelan Election Fraud

Published on 9/14/2024

United States Excludes Certain Groups from Measures Supporting Independent Entrepreneurs
United States Excludes Certain Groups from Measures Supporting Independent Entrepreneurs

Published on 5/29/2024