Office of Foreign Assets Control

The Office of Foreign Assets Control enforces U.S. sanctions impacting Cuba and Venezuela. Recent actions include fines for sanctions breaches and support for Cuban entrepreneurs.

Cuban Wins Casino Jackpot, Finally Receives Payout After Residency Hurdle

Published on 3/20/2025

Trump Pressures Maduro: Chevron Ordered to Cease Venezuela Operations by April 2025

Published on 3/4/2025

Wells Fargo Freezes Bank Account of Cuban-American in South Florida

Published on 2/21/2025

U.S. Fines Multinational Company for Breaching Cuba Sanctions

Published on 12/17/2024

U.S. Embargo Allegations: Cuban Government Blames America for Cancer Medicine Shortages

Published on 9/16/2024

Cuban-American Lawmakers Oppose U.S. Policy Shift Towards Cuba

Published on 5/29/2024

Biden Administration Allows Cuban Entrepreneurs to Open Accounts in U.S. Banks

Published on 5/28/2024

New Treasury Department Measures to Support Cuban Entrepreneurs

Published on 5/28/2024