|
|
| To whom do these sanctions
regulations apply? |
| |
|
All U.S. citizens and permanent residents wherever
they are located, all people and organizations physically
in the United States, and all branches and subsidiaries
of U.S. organizations throughout the world. |
|
| What related guidance does
OFAC have on these sanctions? |
 |
Sanctions Brochures |
| |
|
Overview
of Sanctions  |
| |
|
Overview
of Sanctions (text) |
| |
Sanctions Guidance |
| |
| |
Related to Recent Amendments to the Cuban Assets Control Regulations |
| |
|
Amendment to the Cuban Assets Control Regulations to implement a provision of the Omnibus Appropriations Act, 2010, containing an interpretation of the term “payment of cash in advance |
| |
|
Fact Sheet: Treasury Amends Cuban Assets Control Regulations To Implement the President’s Initiative on Family Visits, Remittances, and Telecommunications |
| |
|
|
| |
|
Hoja Informativa: Tesoro Modifica Reglamento Para El Control De Bienes Cubanos A Fin De Implementar El Programa Del Presidente Sobre Visitas Familiares, Remesas Y Telecomunicaciones |
| |
|
| |
Related to Remittance Forwarding Service Providers |
| |
|
A Notice Concerning Cuban Convertible Pesos |
| |
|
| |
Related to Licenses and Travel Transactions |
| |
|
Comprehensive Guidelines for License Applications to Engage in Travel- related Transactions Involving Cuba (presently being updated to reflect September 2009 policy changes) |
| |
|
|
| |
|
Request a Specific License for Travel under the Comprehensive Guidelines for License Applications |
| |
|
Prepaid Tourist Packages are Prohibited |
| |
|
Clarification of Travel Licenses for Religious Activities |
| |
|
Request a Specific License to Visit an Immediate Family Member |
| |
|
Cuban Remittance Affidavit Form (TD F90-22.52) |
| |
|
Request for Release of Blocked Wire Transfers |
| |
|
| |
Related to Travel Service Providers and the Travel Industry |
| |
|
Authorized Travel, Carrier, and Remittance Forwarding Service Providers |
| |
|
Computerized Reservation Systems (Cuba Travel) (April 16, 2002) |
| |
|
Guidance for Cuba Service Providers |
| |
|
Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006) |
| |
|
Addendum to Circular 2006 . |
| |
|
| |
Related to trade and transport of Cuban origin goods |
| |
|
Cuban Cigar Update |
| |
|
| |
Related to the transfer of claims against Cuba |
| |
|
OFAC has published a notice regarding the transfer of claims against Cuba certified by the Foreign Claims Settlement Commission |
|
| |
General Licenses |
| |
|
General License Related to Personal Communication Services |
| |
|
General
License for Publishing Activities: Amendment to
(31 CFR 515.577) |
| |
|
General
License on Agricultural Exports to Cuba (Cash in
Advance) |
| |
Interpretative Guidance |
| |
|
Computerized
Reservation Systems (Cuba Travel) |
| |
|
Publishing
Activities Involving Manuscripts from Sanctioned
Countries (Iran, Cuba, Libya and Sudan) |
| |
|
Publication
Activities Performed by U.S. Newspapers (Cuba, Iran,
Libya and Sudan) |
| |
|
Index
of Interpretative Guidance |
| |
Guidance on OFAC Licensing Policy |
| |
|
Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked |
| |
^Top |
|
|
Civil Penalties Chart
|
| What laws, rules and regulations
provide the legal framework for the sanctions? |
 |
Executive Orders |
| |
|
12854
(July 4, 1993) |
| |
Statutes |
| |
|
TWEA,
50 USCS app. Sec. 5 |
| |
|
CDA,
22 USCS Sec 6001 |
| |
|
Libertad
Act, 22 USCS Sec 6021-6091 |
| |
|
AEDPA,
8 USCS Sec 1189 |
| |
|
Criminal
Code, 18 USCS Sec 1001 |
| |
|
Criminal
Code, 18 USC Sec. 3571 |
| |
Code of Federal Regulations |
| |
|
31
CFR Part 515 |
| |
|
Amendments
to Cuban Assets Control Regulations: 31 CFR part
515 (effective September 3, 2009) |
| |
Federal Register Notices |
| |
|
66 FR 36683-01 - Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related Transactions |
| |
|
68
FR 14141-03 - Amendments to Cuban Assets Control Regulations: |
|
| Legal Disclaimer: |
| This web page is explanatory only and does not
have the force of law. The Executive Order and implementing
regulations to be issued pertaining to Cuba contain
the legally binding provisions governing the sanctions.
This document does not supplement or modify the
Executive Order or regulations from a legal perspective. |
|
Get e-mail updates when this information changes.