OFAC is moving soon!

We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current URLs.

Frequently Asked Questions

760. How do U.S. companies know if a Cuban counterpart is affiliated with an entity or subentity on the Cuba Restricted List?


The names of the entities and subentities that the State Department identifies as meeting the criteria set forth in NSPM-5 are published on the Cuba Restricted List, which is available on the State Department’s website and in the Federal Register (updates to the Cuba Restricted List will also be published in the Federal Register). Entities or subentities that are owned or controlled by another entity or subentity on the Cuba Restricted List are not treated as restricted unless also specified by name on the Cuba Restricted List. The Cuba Restricted List is maintained by the State Department on its website: https://www.state.gov/cuba-sanctions/cuba-restricted-list/.

Date Released
November 8, 2017