Office of Foreign Assets Control (OFAC)
Explore recent OFAC actions impacting Cuba and Venezuela, including sanctions, restricted lists, and regulatory changes to curb foreign funds and oil shipments.
![Captain of 'Ghost Fleet' Vessel Pleads Guilty in Washington for Eluding U.S. Coast Guard]()
Captain of 'Ghost Fleet' Vessel Pleads Guilty in Washington for Eluding U.S. Coast Guard
Published on 6/12/2026
![Carlos Giménez Criticizes Díaz-Canel: "No Cosmetic Changes Will Save You from What's Coming"]()
Carlos Giménez Criticizes Díaz-Canel: "No Cosmetic Changes Will Save You from What's Coming"
Published on 6/12/2026
![CUPET Responds to U.S. Sanctions]()
CUPET Responds to U.S. Sanctions
Published on 6/12/2026
![Former OFAC Advisor Explains Implications of U.S. Sanctions on Cuban Oil Company CUPET]()
Former OFAC Advisor Explains Implications of U.S. Sanctions on Cuban Oil Company CUPET
Published on 6/12/2026
![Shipping Giants Halt Operations to Cuba Indefinitely]()
Shipping Giants Halt Operations to Cuba Indefinitely
Published on 5/17/2026
![Gustavo Petro Criticizes Marco Rubio, Claims He Sees Fidel Castro in Them]()
Gustavo Petro Criticizes Marco Rubio, Claims He Sees Fidel Castro in Them
Published on 4/17/2026
![U.S. Issues Urgent Warning: Unauthorized Sailing to Cuba Risks Losing Your Vessel]()
U.S. Issues Urgent Warning: Unauthorized Sailing to Cuba Risks Losing Your Vessel
Published on 3/21/2026
![United States Blocks Russian Oil Shipments to Cuba]()
United States Blocks Russian Oil Shipments to Cuba
Published on 3/20/2026
![U.S. Moves to Seize Venezuelan Oil Tanker Bound for Cuba]()
U.S. Moves to Seize Venezuelan Oil Tanker Bound for Cuba
Published on 2/27/2026
![Why Is the U.S. Department of Commerce Allowing Luxury Exports to Cuba? Congresswoman Salazar Demands Answers]()
Why Is the U.S. Department of Commerce Allowing Luxury Exports to Cuba? Congresswoman Salazar Demands Answers
Published on 2/25/2026
![Miami-Dade and Coral Gables Advocate for a Free Cuba: "No More Funds for the Regime"]()
Miami-Dade and Coral Gables Advocate for a Free Cuba: "No More Funds for the Regime"
Published on 1/29/2026
![Otaola Supports Miami-Dade's Move to Revoke Licenses of Businesses Linked to Cuba]()
Otaola Supports Miami-Dade's Move to Revoke Licenses of Businesses Linked to Cuba
Published on 12/24/2025
![Venezuelan Defense Minister Criticizes U.S. as "Arrogant and Overbearing"]()
Venezuelan Defense Minister Criticizes U.S. as "Arrogant and Overbearing"
Published on 12/22/2025
![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
