CubaHeadlines

Office of Foreign Assets Control (OFAC)

Explore the latest actions by the Office of Foreign Assets Control (OFAC), including sanctions and regulations impacting Cuba, with a focus on financial restrictions and remittances.

What Impact Will Orbit S.A.'s Addition to the Restricted Entities List Have on Cuban Remittances?
What Impact Will Orbit S.A.'s Addition to the Restricted Entities List Have on Cuban Remittances?

Published on 2/2/2025

Top Cuban General Sanctioned by U.S. Passes Away
Top Cuban General Sanctioned by U.S. Passes Away

Published on 9/1/2024

Cuban Government Labels U.S. Regulations as "Limited"
Cuban Government Labels U.S. Regulations as "Limited"

Published on 5/29/2024