Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates New Secondary Sanctions Risk for FIs under EO 14404 (15.10.2026) The U.S. Department of State has
Category: 2/Warnings and reports, thematic analysis of national and international authorities; 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates ALERT to Foreign Financial Institutions Conducting
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Further Sanctions on the Cuban Regime’s Revenue Generation Network (23.6.2026) The Department of State has designating
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctioning Cuba’s State-Owned Oil and Gas Company Unión Cuba-Petróleo (11.6.2026) U.S. Department of State designated Cuba’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctions on Cuban Actors Responsible for Subversive Anti-American Activities (4.6.2026) OFAC designated 5 individuals and 5
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cuba Designations and Designations Updates (18.5.2026) The Department of State designated 11 regime-aligned elites associated with
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates U.S. Sanctions Target Cuba’s Military Regime (7.5.2026) OFAC designated 1 individual and 2 entities pursuant to Executive
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates ; Category: 14/Legislative initiatives and changes New Executive Order targeting Cuba (1.5.2026) The new Executive Order,
Category: 1/Emerging trends and risks US President Targets Cuba Oil Suppliers (29.1.2026) President Donald J. Trump issued an Executive Order on January 29, 2026, declaring
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Amid shifting alliances, General Assembly demands end to US embargo on Cuba (29.10.2025) The UN General
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates New Secondary Sanctions Risk for FIs under EO 14404 (15.10.2026) The U.S. Department of State has
Category: 2/Warnings and reports, thematic analysis of national and international authorities; 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates ALERT to Foreign Financial Institutions Conducting
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Further Sanctions on the Cuban Regime’s Revenue Generation Network (23.6.2026) The Department of State has designating
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctioning Cuba’s State-Owned Oil and Gas Company Unión Cuba-Petróleo (11.6.2026) U.S. Department of State designated Cuba’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctions on Cuban Actors Responsible for Subversive Anti-American Activities (4.6.2026) OFAC designated 5 individuals and 5
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cuba Designations and Designations Updates (18.5.2026) The Department of State designated 11 regime-aligned elites associated with
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates U.S. Sanctions Target Cuba’s Military Regime (7.5.2026) OFAC designated 1 individual and 2 entities pursuant to Executive
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates ; Category: 14/Legislative initiatives and changes New Executive Order targeting Cuba (1.5.2026) The new Executive Order,
Category: 1/Emerging trends and risks US President Targets Cuba Oil Suppliers (29.1.2026) President Donald J. Trump issued an Executive Order on January 29, 2026, declaring
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Amid shifting alliances, General Assembly demands end to US embargo on Cuba (29.10.2025) The UN General
