OFACSanctions / OFACSeptember 30, 2026

OFAC Issues New Cuba Sanctions Regulations Under 2026 Executive Order

OFAC has added new regulations implementing a May 2026 Cuba-related Executive Order, with more comprehensive guidance, definitions, and general licenses to follow. Although currently limited in detail, these regulations signal a tightening of Cuba sanctions that could affect any institution with exposure to Cuban counterparties. Compliance officers should treat this as an early notice to review Cuba-related transaction flows and watch for the forthcoming supplemental guidance.

What to do

Flag this new Cuba sanctions regulatory framework internally, monitor OFAC's website for the forthcoming supplemental regulations and general licenses, and ensure your sanctions compliance team reviews any existing Cuba-related transaction activity.

Who this affects

Bank / Credit UnionPayments CompanyMoney Services BusinessCrypto ExchangeFintech / Neobank

Does this affect your program?

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Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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