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Overview of Cuba Sanctions 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.

Cuban Cigar Update from September 2004

Apply for a Cuba Family Travel License using the electronic OFAC FastRequest or use the paper form

Here are just some of the reports from OFAC that you will find on their Cuba Sanctions page:

Sanctions Guidance - 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
Prepaid Tourist Packages are Prohibited
Cuba Family Visit Transaction Guidelines
Clarification of Travel Licenses for Religious Activities
Revocation of OFAC Specific Licenses To Engage in Travel-Related Transactions Incident to Visiting Close Relatives in Cuba
Request a Specific License to Visit an Immediate Family Member
Cuban Remittance Affidavit Form (TD F90-22.52)
Application for the Release of Blocked Funds

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)

General Licenses
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 Cuba
Publication Activities Performed by U.S. Newspapers in Cuba

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