OFAC

Bruno Rodríguez complains that Miami is investigating businesspeople who negotiate with Cuba

The "ghost fleet" of Maduro falls: The U.S. sanctions companies and ships transporting Venezuelan crude

Miami-Dade tax collector is unafraid of lawsuits and reaffirms offensive against businesses linked to Cuba

Sheinbaum triples the shipment 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 collect his winnings a year and a half later

The United States fines a multinational company for violating sanctions against Cuba

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

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

Fine of nearly one billion imposed on the largest cryptocurrency exchange for transactions with Cuba and other sanctioned countries

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

Warning for travelers with 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 players could earn up to $50,000 each if they win the World Baseball Classic

Cuban team players will receive the same pay as those from other teams

Family of renowned Cuban chess player retrieves $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 Cuban-origin explosives

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

The U.S. fines Airbnb for violating the embargo against 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 ghost companies linked to Cuba

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

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

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

The U.S. has added three companies from the Cuban government, established in Panama to evade sanctions, to its blacklist

Western Union cuts remittance delivery in Cuba and waits for Joe Biden

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

U.S.: "Cubans must thrive without the military seizing 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 on 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

USA: 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 out of work in Florida due to the coronavirus