OFAC

Delcy Rodríguez speaks out about "the attempted aggression" against Donald Trump

This is how the Marines landed on the Iranian cargo ship seized by the U.S.

Venezuela is negotiating with Siemens and General Electric to address the electricity crisis

Trump's energy exception and Russian oil to Cuba: How sanctions bend before geopolitics

The U.S. extends by one month the permit to trade Russian oil that is already loaded on ships

More Doubts than Certainties: This is How Remittances to Cuba Work Through CADECA

Cuba and Remittances: How the State Turns Economic Desperation into Its Own Business

Russian oil tanker Anatoly Kolodkin, carrying over 700,000 barrels of crude oil, continues its course towards Cuba despite sanctions and the presence of the U.S. Coast Guard.

Bruno Rodríguez complains that Miami is investigating entrepreneurs who are doing business with Cuba

Maduro's "ghost fleet" is brought down: the U.S. sanctions companies and ships transporting Venezuelan crude

Miami-Dade tax collector not afraid of lawsuit and reaffirms offensive against businesses linked to Cuba

Sheinbaum triples the shipments of Mexican oil to Cuba

Venezuelan exiles urge Trump to capture Maduro and Diosdado Cabello

The Cuban regime claims that Starlink antennas are part of a "digital aggression" by the U.S.

He won at a casino but didn't have residency in the U.S.: Cuban manages to cash in his winnings a year and a half later

The United States fines multinational company for violating sanctions against Cuba

Cuban-American legislators reject changes in U.S. policy toward Cuba

The Biden administration allows Cuban entrepreneurs to open accounts in U.S. banks

A fine of nearly one billion to the largest cryptocurrency exchange for transactions with Cuba and other sanctioned countries

The U.S. fines financial company for transferring money to cards in Cuba

Warning for travelers bringing Cuban rum and tobacco upon entering the U.S.

Hugo Cancio's company receives a license to export cars to Cuba

Poloniex will pay a fine of $7.6 million for violating sanctions against Cuba and other countries

Microsoft will pay $3 million in fines for violating sanctions against Russia, Cuba, Iran, and Syria

Cuban baseball players would earn up to $50,000 each if they win the World Baseball Classic

Cuban team players will earn the same as players from other national teams

Family of famous Cuban chess player recovers $10,000 prize held in the U.S.

USA: There is no barrier to sending remittances to Cuba through digital channels

Fines on two U.S. companies for purchasing explosives of Cuban origin

The United States bans transactions with the Central Bank of Russia and other key institutions

U.S. fines Airbnb for violating the embargo on Cuba

The U.S. is investigating a South Korean ship that transported Hyundai cars for tourism in Cuba

The U.S. sanctions the Cuban National Police and its leaders for repressing the protests of July 11

The U.S. will sanction officials linked to the repression of protests in Cuba

Cuban-American senators urge the U.S. to sanction shell companies linked to Cuba

U.S. Treasury Department removes two Cubans from its sanctions list

U.S. fines bitcoin payment company for violating the embargo on Cuba

The U.S. fines BitGo $93,000 for illegal operations linked to Cuba

The U.S. adds 3 companies of the Cuban government, established in Panama to evade sanctions, to its blacklist

Western Union suspends remittance delivery in Cuba and awaits Joe Biden

U.S.: Remittances will continue to flow to Cuba, but without military control

U.S.: "Cubans must thrive without the military taking their remittances."

Western Union adjusts exchange rate for remittances to Cuba

Travel insurance company to pay $5.86 million fine for violating the embargo on Cuba

The U.S. imposes sanctions on General López-Calleja, president of the Cuban military consortium GAESA

Western Union denies delivery of remittances in CUP to its clients in Cuba

The U.S. sanctions four officials of Nicolás Maduro's regime in Venezuela

The U.S. keeps Cuban financial operations with foreign banks in its sights

U.S.: Sanction against Cuban company FINCIMEX will not be effective until further notice

The U.S. fines a major animal nutrition company for violating the embargo

Unemployment reaches staggering figures: 227,000 people without jobs in Florida due to coronavirus