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The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has released a list of authorized Travel Service Providers, Remittance Forwarders, and Carrier Service Providers to Cuba.

This list can be found here. Remember, although there has been some easing of the sanctions regulations in recent months, they are still in place and OFAC still actively fines U.S. persons for violating the Cuban Assets Control Regulations.

The author of this blog is Erich Ferrari, an attorney specializing in OFAC litigation. If you have any questions please contact him at 202-280-6370 or ferrari@ferrari-legal.com.

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