CubaHeadlines

Office of Foreign Assets Control (OFAC)

Explore OFAC's significant role in U.S.-Cuba relations, focusing on sanctions, restricted entities, and their impact on financial transactions and remittances.

Cubamax Halts Money Transfers to Cuba
Cubamax Halts Money Transfers to Cuba

Published on 4/25/2025

What Impact Will Orbit S.A.'s Addition to the Restricted Entities List Have on Cuban Remittances?
What Impact Will Orbit S.A.'s Addition to the Restricted Entities List Have on Cuban Remittances?

Published on 2/2/2025

Top Cuban General Sanctioned by U.S. Passes Away
Top Cuban General Sanctioned by U.S. Passes Away

Published on 9/1/2024

Cuban Government Labels U.S. Regulations as "Limited"
Cuban Government Labels U.S. Regulations as "Limited"

Published on 5/29/2024