OFAC

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

A fine of nearly one billion imposed on 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.

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

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

Family of celebrated 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 purchasing 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 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 impose sanctions on officials linked to the repression of protests in Cuba

Cuban-American senators urge the U.S. to sanction ghost companies connected to Cuba

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

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

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

The U.S. adds three companies of the Cuban government established in Panama to its blacklist to evade sanctions

Western Union suspends remittance services in Cuba and awaits Joe Biden

USA: Remittances will continue to flow to Cuba, but without military control

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

Western Union changes exchange rate for remittance transfers to Cuba

Aseguradora de viajes pagará multa de $5.86 millones por violar el embargo a Cuba

The U.S. sanctions General López-Calleja, president of the Cuban military consortium GAESA