OFAC

Former OFAC advisor clarifies what changes for Cuba after the sanction on 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 unravel the economic power of the Cuban regime

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

Visa and Mastercard would cease operations 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 Cangrejo 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 reduces speed and adjusts course amid U.S. military pressure in the Caribbean

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

This 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

Trump's energy exemption and Russian oil to Cuba: How sanctions bend to geopolitics

The U.S. extends for one month the permit to trade oil from Russia already loaded on ships

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 oilman Anatoly Kolodkin, with over 700,000 barrels of crude oil, 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

Maduro's "ghost fleet" falls: U.S. sanctions companies and ships that transport Venezuelan oil

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

Sheinbaum triples Mexican 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 had no residency in the U.S.: Cuban manages to claim his winnings a year and a half later

The United States fines a 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

Fine of almost one billion to the largest cryptocurrency exchange for transactions involving 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 players would earn up to 50 thousand dollars each if they win the World Baseball Classic

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

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

USA: 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

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

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

The U.S. sanctions Cuba's 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 shell companies linked to Cuba

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

The 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 of 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 to flow to Cuba but without military control

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

Western Union modifies exchange rate for remittance shipments to Cuba

Travel insurance company will pay a $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 clients 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 sights