Cuban Assets Control Regulations (OFAC)
Current understanding
To be populated as evidence accumulates.
Evidence log
- 2026-09-30 — Cuban Assets Control Regulations: Final OFAC rule tightens the Cuba embargo by prohibiting indirect transactions with Cuba Restricted List entities, ending U-turn fund transfers through U.S. banks, and removing general licenses authorizing group people-to-people educational travel and professional meetings/conferences in Cuba. (novelty: 3)