OFAC

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

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

This is how the marines landed on the Iranian cargo ship seized by the U.S.

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

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

The U.S. extends by one month the permit to trade oil from Russia that is 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 oil tanker Anatoly Kolodkin, carrying more than 700,000 barrels of crude oil, continues its course to Cuba despite sanctions and the presence of the U.S. Coast Guard.

Bruno Rodríguez complains that Miami is investigating businessmen who trade with Cuba

The "ghost fleet" of Maduro falls: the U.S. sanctions companies and ships transporting Venezuelan 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 ask 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 did not 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 toward Cuba

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

Fines of almost one 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 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 sanction violations against Cuba and other countries

Microsoft will pay $3 million in fines for violating sanctions against Russia, Cuba, Iran, and Syria

Cuban baseball players would earn up to 50,000 dollars each if they win the World Classic

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

Family of renowned 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

The U.S. fines Airbnb for violating the embargo on 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 the repression of the July 11 protests

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 Cuba embargo

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

The U.S. includes 3 companies of the Cuban government, established in Panama to evade sanctions, in its blacklist

Western Union halts remittance deliveries in Cuba and awaits Joe Biden

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

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 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 an eye on Cuba's financial operations with foreign banks

U.S.: Sanction on Cuban company FINCIMEX will not take effect until further notice

The U.S. fines major animal nutrition company for violating the embargo

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