Cuban Assets Control Regulations (OFAC) Complete Reference: 2026 Edition (OFAC Regulations)

Via Publications presents the complete 2026 edition of the Cuban Assets Control Regulations, including OFAC FAQ’s for interpretive guidance, State Department’s Section 515.582, Cuba Restricted and Prohibited Accommodation Lists, and the National Security Presidential Memorandum of June 2025, all in one book for quick and efficient reference, study, analysis, and consultation.Great desk and traveling reference for regulators, lawmakers, practitioners of U.S. sanctions law as it pertains to Cuba, compliance officers at banks, money transmitters, financial, educational, non-profit institutions, or any other U.S. or U.S.-related organization that has international and domestic compliance requirements for counterparties, entrepreneurs and business managers and nonprofits planning activities in Cuba, and Cubans who plan to work with U.S. entities.This book may also be of interest to the general public and anyone planning a visit to Cuba who wants to have a handy guide to maintain compliance with U.S. regulations while planning his trip and visiting the island nation or academics wanting to understand the practicalities of sanctions laws.All the pertinent regulations in one book. Read more