OFAC

The White House celebrates the return of flights to Venezuela: "They wouldn't be possible without Trump."

Russian oil tanker Universal slows down and adjusts course amid US military pressure in the Caribbean

Delcy Rodríguez speaks out regarding "the attempt of aggression" against Donald Trump

This was the landing of the marines on the Iranian freighter 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 in the face of geopolitics

The U.S. extends the permit for trading Russian oil already loaded on ships for one month

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 more than 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 businesspeople who are dealing with Cuba

Maduro's "ghost fleet" falls: U.S. sanctions companies and vessels transporting Venezuelan oil

Miami-Dade tax collector unafraid 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.

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

The United States fines multinational company for violating sanctions against Cuba

Cuban-American lawmakers reject changes in U.S. policy towards Cuba

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

Nearly one billion dollar fine imposed on the largest cryptocurrency exchange for transactions with Cuba and other sanctioned countries

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

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

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

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

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

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

Cuba's players will earn the same as those from other teams

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

U.S.: There are no barriers to sending remittances to Cuba through digital channels

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

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

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

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

The U.S. sanctions the Cuban National Police and its leaders for the repression of the protests on 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 phantom companies linked to Cuba

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

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

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

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

Western Union halts money transfer services in Cuba and awaits Joe Biden

USA: Remittances will continue to flow to Cuba but without military control

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

Western Union modifies exchange rate for remittance transfers to Cuba

Travel insurer will pay a fine of $5.86 million for violating the embargo against Cuba

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

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

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

The U.S. continues to keep a watch on Cuba's financial operations with foreign banks

U.S.: Sanction against Cuban company FINCIMEX will not take effect until further notice

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

Unemployment reaches stratospheric levels: 227,000 people out of work in Florida due to the coronavirus