OFAC

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 implementing 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. applies pressure on Panama against the Cuban regime: Warns banks and companies about sanctions

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

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

How do the new U.S. sanctions affect businesses in the Cuban regime?

The U.S. has sanctioned COREYDAN S.A. and ENETEC S.A., two fuel companies of the Cuban regime that were operating in the shadows

Washington strikes against the Antillian Export Corporation (ANTEX), linked 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 miner seeks a U.S. investor to attempt 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 sanction against CUPET by the U.S.

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 suspension of payments with Visa and Mastercard: Russian MIR system allows for continuing transactions

Visa and Mastercard would stop operating through FINCIMEX in Cuba

Iberostar withdraws from the management of 12 hotels in Cuba 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 report by CiberCuba regarding the suspension of maritime operations in Cuba

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

Rick Scott: "The United States must immediately reinstated sanctions against Delcy Rodríguez."

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

Russian oil tanker Universal reduces speed and adjusts course amid U.S. military pressure in the Caribbean

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

Thus was the landing of the Marines on the Iranian cargo ship seized by the U.S.

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

The energy exception of Trump and Russian oil to Cuba: How sanctions bend in the face of geopolitics

The U.S. extends by one month the permit to trade oil from Russia that is already loaded on vessels

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, is still headed to Cuba despite sanctions and the presence of the U.S. Coast Guard.

Bruno Rodríguez complains that Miami is investigating businessmen who are negotiating with Cuba

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

Miami-Dade tax collector not afraid of 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 asserts that Starlink antennas are part of a "digital aggression" by the U.S.

He won at a casino but did not 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 change in U.S. policy toward Cuba

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

Fine of nearly one billion for the largest cryptocurrency exchange over 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.

Businessman 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 ballplayers would earn up to 50 thousand dollars each if they win the World Classic

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

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

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

Fines to 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