Specially Designated Nationals List
Stay informed on the Specially Designated Nationals List involving Cuba. Explore U.S. sanctions expansion, diplomatic tensions, and financial regulations impacting Cuba.
![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
![Gerardo Hernández Extends Birthday Wishes to Sanctioned Cuban General Amid Controversy]()
Gerardo Hernández Extends Birthday Wishes to Sanctioned Cuban General Amid Controversy
Published on 9/22/2026
![US Expands Sanctions to Include Cuba's Construction Ministry in OFAC List]()
US Expands Sanctions to Include Cuba's Construction Ministry in OFAC List
Published on 8/20/2026
![Step-Son of Cuban Leader Managed International Business Consultancy in Madrid]()
Step-Son of Cuban Leader Managed International Business Consultancy in Madrid
Published on 8/19/2026
![Díaz-Canel Condemns U.S. for "Genocidal Blueprint" Amid Fresh Sanction Round]()
Díaz-Canel Condemns U.S. for "Genocidal Blueprint" Amid Fresh Sanction Round
Published on 7/13/2026
![U.S. Treasury Targets Cuba's Ministry of Tourism with Sanctions]()
U.S. Treasury Targets Cuba's Ministry of Tourism with Sanctions
Published on 7/13/2026
![U.S. Expands Sanctions Against Cuban Regime Entities]()
U.S. Expands Sanctions Against Cuban Regime Entities
Published on 7/13/2026
![U.S. Excludes Cuba from Temporary License on Russian Oil]()
U.S. Excludes Cuba from Temporary License on Russian Oil
Published on 5/18/2026
