OFAC

Asking the bank if you can send money to Cuba does not equate to ordering a transfer: what OFAC clarifies

The U.S. authorizes Sherritt to send fuel to its mines in Cuba

Former U.S. Secretary of Commerce born in Havana claims that change in Cuba will be gradual: "We must not punish the people."

OFAC gives less than 30 days to cease foreign operations with the International Trade Bank of Cuba

Marco Rubio accuses the Cuban regime of harboring terrorist groups that seek to attack the U.S.

The U.S. sanctions the International Trade Bank of Cuba and highlights its connections with an Iranian bank

Bank of America faces fines totaling over $1.21 billion for anti-money laundering failures and sanctions

The U.S. lifts sanctions on Delcy Rodríguez's brother, a key figure of Chavismo in the transition dialogue

What is ENETEC, the Cuban government company that received the fuel intercepted by the U.S.?

Entrepreneur: "The greatest difficulty faced by private businesses in Cuba is political."

The U.S. intercepts over 600,000 gallons of biodiesel intended for a sanctioned company of the Cuban regime

"The non-state sector is ours": Díaz-Canel's statement that helps to understand Trump's measures on small and medium-sized enterprises in Cuba

The BBC highlights the Cuban-American millionaires in Miami who are preparing their capital for a Cuba without dictatorship

Elías Amor: "I think it's good that Marco Rubio says that Cuba has already fallen."

Díaz-Canel accuses the U.S. of harming the Cuban private sector with the new sanctions

The U.S. will use "all available powers" to pressure the Cuban regime following new sanctions

The U.S. shuts down bank accounts for private entrepreneurs in Cuba

The U.S. intensifies sanctions against Cuba: new banking, financial, and travel restrictions come into effect

Oil, gas, and electricity: The U.S. updates authorized licenses in Venezuela and keeps Cuba excluded

Gerardo Hernández congratulates a MININT general sanctioned by the U.S. for the repression of July 11th

Venezuela demands that the U.S. lift all sanctions and states that the current easing is "not enough."

The U.S. increases pressure on key sectors of the Cuban economy

The U.S. hits Raúl Castro's circle with new sanctions

Stupefaction on social media after Lis Cuesta's saliva hairstyle for Díaz-Canel during an interview for Brazilian press

Díaz-Canel responds to new sanctions from Washington: "We will know how to resist and overcome."

Marco Rubio accuses the Cuban regime of using "front groups" to infiltrate and radicalize Americans

Washington increases sanctions on the metal sector in Cuba

The United States sanctions the Ministry of Construction of Cuba and includes it in the OFAC list

The U.S. sanctions Cuban state-owned nickel and steel companies in a new round of maximum pressure

The U.S. imposes sanctions on companies and officials in a new round of measures against Cuba, terrorism, and drug trafficking

The CEIBA case reveals the new strategy of the U.S. to prevent GAESA from safeguarding its assets

The U.S. eases financial restrictions to accelerate aid and reconstruction in Venezuela

They remove the Meliá sign from the Cohiba Hotel: The visual symbol of the end of an era in Cuban regime tourism

Trump administration seeks judicial immunity for Delcy Rodríguez before Florida court

Díaz-Canel accuses the U.S. of applying a "genocidal design plan" following a new round of sanctions

The U.S. sanctions GEMAR, the state-owned company that took control of the Mariel Container Terminal

The U.S. brings pressure against the Cuban regime to Panama: Warns banks and companies about sanctions

Bruno Rodríguez describes the new package of U.S. sanctions against Cuba as "criminal and genocidal."

The Trump administration blacklists Grupo Caudal S.A., a Cuban conglomerate of insurance and financial services

How do the new U.S. sanctions affect the companies of the Cuban regime?

The U.S. sanctions COREYDAN S.A. and ENETEC S.A., two fuel companies of the Cuban regime that operated in the shadows

Washington strikes the Antillian Export Corporation (ANTEX), connected to GAESA

OFAC sanctions the Rapid Response Brigades, the MTT, and the ACRC for their repressive role in Cuba

The United States government sanctions the Ministry of Tourism of Cuba

The U.S. issues new sanctions against entities of the Cuban regime

Australian mining company seeks a U.S. investor to try to lift Trump's sanctions on its project in Cuba

Marco Rubio responds to Díaz-Canel's reforms: "They prioritize total control over freedom."

Trump authorizes Iranian oil but keeps Cuba out of the agreement

Former OFAC advisor clarifies what changes for Cuba following the U.S. sanction on CUPET.

Marco Rubio after sanctioning CUPET: "Trump wants a new future for the Cuban people."

Economist Miguel Alejandro Hayes: dismantling GAESA would not be enough to dismantle the economic power of the Cuban regime

Cuban regime after payment suspension with Visa and Mastercard: Russian MIR system allows transactions to continue

Visa and Mastercard would cease operations through FINCIMEX in Cuba

Iberostar withdraws from managing 12 hotels in Cuba just as the deadline for U.S. sanctions approaches.

Marco Rubio says that Delcy Rodríguez will travel to India in search of oil agreements

Reuters confirms exclusive news from CiberCuba regarding the suspension of maritime operations in Cuba

The sanctions against the Crab and the Castros in Cuba in light of the Delcy Rodríguez case in Venezuela

Rick Scott: "The United States must immediately reimpose sanctions on Delcy Rodríguez."

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 U.S. military pressure in the Caribbean