The Cuba Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President.

Feb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish …

May 28, 2024 · 696. Are authorized travelers who have initiated travel arrangements prior to the addition of an entity or subentity on the State Department’s Cuba Restricted List required to cancel their Cuba …

Feb 25, 2026 · Consistent with applicable U.S. law and policy, transactions involving, or for the benefit, of any persons or entities associated with the Cuban military, intelligence services, or other …

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) administer a comprehensive …

Nov 8, 2017 · The 180-day rule is separate from a second statutory restriction – the goods/passengers-on-board rule – which prohibits any vessel carrying goods or passengers to or from Cuba or carrying …

The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here's why: U.S. sanctions programs vary in scope. Some are …

Sanctions Programs and Country Information OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and …

May 28, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR) to further implement portions of …

Mar 27, 2026 · Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions