Office of Foreign Assets Control
Explore the latest developments with the Office of Foreign Assets Control, including U.S. policy shifts on Cuba, sanctions, and their impact on entrepreneurs and banks.
![Wells Fargo Freezes Bank Account of Cuban-American in South Florida]()
Wells Fargo Freezes Bank Account of Cuban-American in South Florida
Published on 2/21/2025
![U.S. Fines Multinational Company for Breaching Cuba Sanctions]()
U.S. Fines Multinational Company for Breaching Cuba Sanctions
Published on 12/17/2024
![U.S. Embargo Allegations: Cuban Government Blames America for Cancer Medicine Shortages]()
U.S. Embargo Allegations: Cuban Government Blames America for Cancer Medicine Shortages
Published on 9/16/2024
![Cuban-American Lawmakers Oppose U.S. Policy Shift Towards Cuba]()
Cuban-American Lawmakers Oppose U.S. Policy Shift Towards Cuba
Published on 5/29/2024
![Biden Administration Allows Cuban Entrepreneurs to Open Accounts in U.S. Banks]()
Biden Administration Allows Cuban Entrepreneurs to Open Accounts in U.S. Banks
Published on 5/28/2024
![New Treasury Department Measures to Support Cuban Entrepreneurs]()
New Treasury Department Measures to Support Cuban Entrepreneurs
Published on 5/28/2024
