“In the olden days, OFAC had twenty or twenty-five people devoted to Cuba,” he said. “But in the digital age, you have these ...

On November 13, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended several insurance-related ...

Only a tiny fraction of the many thousands of U.S. citizens who continue to visit Cuba annually without a license are ever identified as such by OFAC.... Under the Obama administration ...

“The fact that OFAC (The Office of Foreign Assets Control) promulgated licenses for traveling to Cuba, and executive branch officials, including the president, encouraged defendants to do ...

If you want to explore Cuba legally, you'll have to sign up for ... to U.S. travelers and are likely to be implemented when the OFAC releases new guidelines, which may take a few months.

US officials have announced plans to ease tough sanctions imposed on Cuba by former President Donald Trump. Under new measures approved by the Biden administration, restrictions on family ...