August 27, 2024
Publication of New Frequently Asked Question (FAQ) on Basic Information and Updated FAQs on Cuba Sanctions.
May 28, 2024
Publication of Amended Cuban Assets Control Regulations (CACR) and Related Frequently Asked Questions.
September 26, 2022
OFAC SDN List Update: Balkans-related Designation; Publication of Cuba Frequently Asked Question.
June 8, 2022
Publication of Amended Cuban Assets Control Regulations (CACR) and Related Frequently Asked Questions.
December 30, 2021
Counter-Narcotics Designations Removals; Cuba Designations Removals; Kingpin Act Designations Removals.
September 2, 2021
Balkans Designations Removals; Cuba Designations Updates and Removal.
April 13, 2021
OFAC SDN List Update: Kingpin Act Designation; Cuba Designations Removals.
December 21, 2020
OFAC SDN List Update: Cuba Designations; Nicaragua-related Designations.
October 26, 2020
Amendment of Cuban Assets Control Regulations (CACR) and Updated Frequently Asked Questions.
September 30, 2020
Issuance of Syria General License and Frequently Asked Question; Syria Designations; Syria-related Designations; Cuba Designation.
September 23, 2020
Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions.
July 30, 2020
OFAC SDN List Update: Cuba Designation Update.
April 16, 2020
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19.
December 19, 2019
OFAC SDN List Update: Kingpin Act Designations; Counter Narcotics Designations Removals and Designation Update; Cuba Designation Removal.
September 6, 2019
Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions.
June 4, 2019
Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions.
April 19, 2019
U.S. Government Targets "Three Stooges of Socialism" with New Measures Against Cuba, Venezuela, and Nicaragua - Davis Polk Memorandum.
November 2017
US Implements Changes to Cuba Sanctions -Dechert Memorandum.
June 16, 2016
President Trump Announces Limited Roll-Back of Obama-Era Cuba Sanctions Relief – Cleary Gottlieb Memorandum.
November 2, 2016
Obama Administration Takes Another Step to Ease Cuban Sanctions – Cleary Gottlieb Steen & Hamilton Memorandum.
April 21, 2016
OFAC Updates Cuba-Related FAQs – Cadwalader, Wickersham & Taft Memorandum.
April 5, 2016
United States Ratchets Up North Korean Sanctions while Continuing to Ease Cuban Sanctions – Cleary Gottlieb Steen & Hamilton Memorandum.
January 28, 2016
U.S. Continues Incremental Easing of Cuban Sanctions - Cleary Gottlieb Steen & Hamilton Memorandum.
January 27, 2016
US Commerce and Treasury Further Ease Restrictions Against Cuba - Dechert Memorandum.
December 8, 2015
EMTA Special Seminar: Cuba - The New Frontier?
November 6, 2015
EMTA Special Seminar: Cuba - The New Frontier?, to be Held in NYC on December 8, 2015. Click Here to Register.
September 24, 2015
U.S. Government Takes Steps to Further Ease Restrictions on Cuba – Dechert Memorandum.
September 22, 2015
U.S. Continues Incremental Easing of Cuban Sanctions – Cleary Gottlieb Steen & Hamilton Memorandum.
OFAC Revises Restrictions on Dealings with Cuba – Cadwalader, Wickersham & Taft Memorandum.
June 18, 2015
Moody’s Comment on Cuba’s Paris Club Debt.
April 20, 2015
OFAC Updates FAQ about the Cuba Sanctions Program – Cadwalader, Wickersham & Taft Memorandum.
January 26, 2015
U.S. Economic Sanctions: United States Eases Elements of Cuban Embargo; New Regulations Issued by U.S. Treasury and Commerce Departments Implement Cuban Policy Changes Announced in December - Sullivan & Cromwell Memorandum.
Revised Cuba Regulations – Cleary Gottlieb Steen & Hamilton Memorandum.
January 22, 2015
Moody’s Comment on Cuba (Rated Caa2).
| November 15, 1995 |