OFAC

The Office of Foreign Assets Control (OFAC) is highlighted in U.S. actions on Venezuelan fraud, sanctions on Cuba, collaborations for arrests, and geopolitical influence on sanction policies.

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.

Published on 7/13/2026

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

Published on 6/16/2026

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

Published on 5/13/2026

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"

Published on 2/12/2026

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

Published on 2/4/2026

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

Published on 12/18/2024

U.S. Targets Accomplices in Venezuelan Election Fraud

Published on 9/14/2024

United States Excludes Certain Groups from Measures Supporting Independent Entrepreneurs

Published on 5/29/2024