Frequently Asked Questions

732. What types of remittances are allowed to be made by persons subject to U.S. jurisdiction to persons in Cuba?  What are the applicable conditions and requirements?

Answer

OFAC currently authorizes a number of categories of remittances from persons subject to U.S. jurisdiction to persons in Cuba pursuant to 31 CFR § 515.570.  Section 515.570 excludes from the scope of the authorization any transaction relating to the collection, forwarding, or receipt of remittances involving any entity or subentity identified on the State Department’s Cuba Restricted List.  Authorized remittance categories include: 

Family remittances:  Persons subject to the jurisdiction of the United States who are 18 years of age or older are authorized to make remittances to nationals of Cuba who are close relatives, as defined in § 515.339, of the remitter, provided that the recipient is not a prohibited official of the Government of Cuba, a prohibited member of the Cuban Communist Party, or a close relative of a prohibited official of the Government of Cuba or prohibited member of the Cuban Communist Party, and provided that the remittances are not made for emigration purposes.  See §§ 515.337, 515.338, and 515.339 for relevant definitions.  

Donative remittances:  Effective June 9, 2022, OFAC amended § 515.570(b) to authorize donative remittances to Cuban nationals who are not prohibited officials of the Government of Cuba, prohibited members of the Cuban Communist Party, or close relatives of a prohibited official of the Government of Cuba or prohibited member of the Cuban Communist Party.  

Remittances to certain individuals and independent non-governmental organizations in Cuba:  Persons subject to the jurisdiction of the United States are authorized to make remittances to certain individuals and independent non-governmental organizations in Cuba, including remittances that encourage the development of private businesses and operation of economic activity in the non-state sector by self-employed individuals.  Section 515.340 defines the term “self-employed individual” to mean a Cuban national who satisfies one or more of the following conditions:  (a) is an owner or employee of a small private business or a sole proprietorship, including restaurants (paladares), taxis, and bed-and-breakfasts (casas particulares); (b) is an independent contractor or consultant; (c) is a small farmer who owns his or her own land; or (d) is a small usufruct farmer who cultivates state-owned land to sell products on the open market.  This general license also authorizes persons subject to U.S. jurisdiction to make remittances to pro-democracy groups and civil society groups in Cuba, and to members of such groups or organizations, to support:  humanitarian projects in or related to Cuba that are designed to directly benefit the Cuban people and to support the Cuban people through activities of recognized human rights organizations, independent organizations designed to promote a rapid, peaceful transition to democracy, and activities of individuals and non-governmental organizations that promote independent activity intended to strengthen civil society.  See § 515.570(g) for additional applicable conditions.

Remittances to religious organizations in Cuba:  Persons subject to the jurisdiction of the United States are authorized to make remittances to religious organizations in Cuba in support of religious activities, provided that the remittances are not made from a blocked source and that the remitter, if an individual, is 18 years of age or older.  See § 515.570(c).

Remittances to students in Cuba pursuant to an educational license:  Persons subject to the jurisdiction of the United States who are 18 years of age or older are authorized to make remittances to close relatives, as defined in § 515.339, who are students in Cuba pursuant to the general license authorizing certain educational activities in § 515.565(a) or a specific license issued pursuant to § 515.565(f), provided that the remittances are not made from a blocked source and are for the purpose of funding transactions authorized by the general licenses in § 515.565(a) or the specific license issued pursuant to § 515.565(f) under which the student is traveling.  See § 515.570(d).

Two one-time $1,000 emigration-related remittances:  Persons subject to the jurisdiction of the United States are authorized to remit the following amounts, subject to certain conditions:  (1) Up to $1,000 per payee on a one-time basis to Cuban nationals for the purpose of covering the payees' preliminary expenses associated with emigrating from Cuba to the United States; and (2) up to an additional $1,000 per payee on a one-time basis to Cuban nationals for the purpose of enabling the payees to emigrate from Cuba to the United States, including for the purchase of airline tickets and payment of exit or third-country visa fees or other travel-related fees.  See § 515.570(e)

Unblocking and return of blocked remittances:  Effective June 9, 2022, OFAC added a general license in § 515.570(h) authorizing the unblocking and return of blocked remittances, provided they would be authorized under revised § 515.570(a) or (b).

See § 515.570 for a complete description of what the OFAC general licenses related to remittances authorize and the restrictions that apply, as well as statements of specific licensing policy.

For remittances from Cuban nationals to persons subject to U.S. jurisdiction, see § 515.587

Updated: June 08, 2022

Date Released
October 26, 2020