Cuba Sanctions - Office of Foreign Assets Control
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. Other …
Cuba Sanctions - Office of Foreign Assets Control
May 28, 2024 · OFAC regulations generally authorize persons subject to U.S. jurisdiction and those sharing a dwelling with them as a family to visit a close relative in Cuba, including a …
Sanctions Programs and Country Information | Office of Foreign …
Feb 25, 2022 · Countering America's Adversaries Through Sanctions Act-Related Sanctions: Dec 19, 2024: Cuba Sanctions: Aug 27, 2024: Cyber-Related Sanctions: Jan 17, 2025: Democratic …
Publication of Amended Cuban Assets Control Regulations (CACR) …
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 …
Publication of New Frequently Asked Question (FAQ) on Basic …
Aug 27, 2024 · Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions;
Publication of Amended Cuban Assets Control Regulations (CACR) …
Jun 8, 2022 · 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 …
Cuba Sanctions - 734 | Office of Foreign Assets Control
Oct 26, 2020 · In accordance with National Security Presidential Memorandum-5 on Strengthening the Policy of the United States Toward Cuba (NSPM-5) , the State Department …
Cuba Sanctions - 1090 | Office of Foreign Assets Control
Sep 26, 2022 · Pursuant to 31 CFR § 515.570 of the CACR, OFAC authorizes persons subject to U.S. jurisdiction to make certain categories of remittances to persons in Cuba, subject to …
Cuba Sanctions - 736 | Office of Foreign Assets Control
Aug 27, 2024 · Note, however, that transactions meeting the requirements of 31 CFR § 515.584(d) may be processed notwithstanding the involvement of a specially designated …
OFAC Specific Licenses and Interpretive Guidance
Before applying for a specific license, please review the information about Cuba travel and the 12 categories of general licenses related to Cuba travel found in the Cuba Assets Control …