OFAC

The "ghost fleet" of Maduro falls: the U.S. sanctions companies and ships that transport Venezuelan oil

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

Sheinbaum triples Mexico's oil shipments 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 claim 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 toward Cuba

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

Fine of nearly a 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 entry into the U.S.

Hugo Cancio's company receives 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 players could earn up to 50 thousand dollars each if they win the World Baseball Classic

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

Family of famous Cuban chess player recovers $10,000 prize withheld 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 purchasing explosives of Cuban origin

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

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

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

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

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

Cuban-American senators call for the U.S. to sanction ghost 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 related to Cuba

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

Western Union halts remittance delivery in Cuba and awaits Joe Biden

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

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

Western Union modifies exchange rate for money transfers to Cuba

Travel insurer to pay $5.86 million fine 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 customers 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 crosshairs

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

U.S. fines major animal nutrition company for violation of the embargo

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