– June 8, Treasury Department’s Office of Foreign Assets Control (OFAC) levies a fine of $87,255 on the U.S. based Honda Finance Corporation for approving 13 car lease agreements between the Cuban embassy in Canada and a Honda dealership in Ottawa.
– June 16, Trump signs Presidential memorandum abrogating Obama’s agreements with Cuba.
– June 26, OFAC fines the U.S. company American International Group $148,698 for providing insurance coverage for several shipments of goods to and from Cuba.
– October 3, 15 officials from the Cuban Embassy in Washington expelled.
– September 8, Donald Trump signs a memorandum extending for one year the application of economic sanctions based on the legal framework established in the Trading with the Enemy Act.
– Septembe26, OFAC prevents a donation to an NGO in Cuba, threatening the U.S. company Norwegian Cruise Line Holdings which owned the ship scheduled to make the delivery.
– September 29, visa issuance at the U.S. consulate in Havana suspended.
– November 8, State Department announces creation of the Cuban Restricted Entities List, which initially includes 179 Cuban companies with which U.S. citizens cannot conduct direct financial transactions.
– OFAC announces regulatory changes to the Cuba sanctions program. Individual “people-to-people” educational travel is eliminated.
– The Bureau of Industry and Security (BIS) establishes a general policy of denying license applications for export items that may be used by entities and their affiliates on the Cuban Restricted Entity List.
– November 17, OFAC fines the Belgian company bcc s.a. $291,825 for providing credit cards used to make purchases in Cuba.
– February 22, Donald Trump issues a Presidential Proclamation extending the National Emergency through 2019, allowing the government to regulate the movement and anchoring of vessels within its territorial waters that will or are likely to travel to Cuba.
– September 10, Trump signs a memorandum extending for one year the application of economic sanctions on Cuba under the legal framework established in the Trading with the Enemy Act.
– October 5, OFAC fines the j.p. Morgan Chase bank $5,263,171 for conducting unauthorized transactions and providing unauthorized services to clients included in the Specially Designated and Blocked Persons List between 2008 and 2012.
– November 15, The State Department updates the List of Restricted Cuban Entities, with the incorporation of 27 new companies, for a total of 206.
– November 19, The French banking-financial entity Société Générale s.a agrees to pay a fine of $1,340,231,916.05 to OFAC for processing 796 transactions involving Cuba.
– January 16, State Department announces its decision to suspend for 45 days the application of Title III of the Helms-Burton Act, beginning February 1, in order to, during that period, study in detail whether or not to implement Chapter III going forward.
– February 14, OFAC imposes a $5,512,564 sanction on Germany-based AppliChem GmbH for 304 violations of Cuban Assets Control Regulations.
– March 11, State Department announces an update of the Restricted List of Cuban Entities, with the incorporation of five new sub-entities (Gaviota HotelesCuba, Hoteles Habaguanex, Hoteles Playa Gaviota, Marinas Gaviota Cuba and Fiesta Club Adults Only), bringing the total number of entities to 211.
– April 5, OFAC includes 34 vessels owned by the Venezuelan oil company PDVSA, as well as two other foreign companies (Ballito Shipping Incorporated and ProPer Management Inc.) in its sanctioned list, alleging that they provided services to PDVSA, shipping crude oil to Cuba.
– April 8, Trump administration vacated the agreement signed in January between Major League Baseball (MLB) and the Cuban Baseball Federation, which would have allowed Cuban baseball players to play at that level.
– April 9, OFAC imposes a sanction on Standard Chartered Bank, a banking-financial entity based in England, due to violations of the Cuban Assets Control Regulations.
– April 11, OFAC imposes fines on the English companies Acteon Group Ltd. and 2h Offshore, for the amount of 227 500 and 213 866 USD, respectively.
– April 12, OFAC sanctions four companies operating in the Venezuelan oil sector and nine vessels used to transport Venezuelan crude, including several which allegedly transported oil to Cuba.
– April 15, OFAC imposes sanctions on UniCredit Bank Austria and the Italian UniCredit Bank SpA.
– April 17, Secretary of State Mike Pompeo offers statements to the press announcing the full activation of Title III of the Helms-Burton Act, effective May 2, 2019.
– April 24, State Department updates the Cuban Restricted Entity List, adding five new entities, for a total of 216.
– June 4, OFAC announces a license denial policy for passenger transportation travel (cruise ships), recreational vessels, and private aircraft.
– OFAC rules that U.S. travelers arriving in Cuba in any of the 12 accepted categories may not engage in direct financial transactions with companies on the Cuban Restricted Entity List.
– June 13, OFAC sanctions U.S. companies Expedia Group Inc, Hotelbeds usaInc and Cubasphere Inc. for alleged violations of Cuban Assets Control Regulations.
– July 3, Treasury Department places Cubametales on the Specially Designated Nationals (SDN) List.
– June 20, State Department includes Cuba in the worst category (level three) in a report on Trafficking in Persons.
– July 25, State Department adds two new institutions to the Cuban Restricted Entity List, for a total of 218.
– September 6, OFAC updates Cuban Assets Control Regulations imposing a limit of $1,000 per quarter on family remittances and suspending gift (non-family) remittances, as well as Cuba-related transfers to and from outside the U.S. (U-turns).
– September 13, Donald Trump extends for another year the Trading with the Enemy Act, used to back anti-Cuba sanctions.
– September 17, OFAC places three individuals (two Colombians and one Italian) and 17 companies (12 based in Colombia, four in Panama and one in Italy) on the Specially Designated Nationals (SDN) List, alleging they were involved in transporting oil to Cuba.
– September 19, two officials at the Cuban mission to the UN in New York expelled.
– September 26, Army General Raúl Castro and family included on the immoral list of sanctioned persons.
– September 30, visa restrictions imposed on Cuban officials associated with international medical cooperation programs under Section 212 (a)(3)(c) of the Immigration and Nationality Act.
– October 1, OFAC fines General Electric Company $2,718,581, for 289 apparent violations of the Cuban Assets Control Regulations.
– October 18, Bureau of Industries and Security (BIS) announces new amendments to Export Administration Regulations and a general policy of denial of aircraft leasing licenses to Cuban state-owned airlines.
– BIS prevents re-export to Cuba of foreign goods containing more than 10% U.S. components.
– BIS announces the revision of the “Support for the Cuban People” travel license, ruling out certain donations to the government and Communist Party of Cuba.
– BIS limits the export of goods intended to improve telecommunications infrastructure to those that facilitate the “free flow of information” among the Cuban people.
– October 25, Transportation Department announces the suspension of U.S. airline flights to and from Cuba, with the exception of those to and from Havana’s José Martí International Airport.
– November 15, State Department updates the Cuban Restricted Entity List by adding five new entities, for a total of 223.
– November 26, OFAC announces the inclusion of the company CorporaciónPanamericana s.a. on the List of Specially Designated Nationals.
– December 3, OFAC announces the inclusion of six vessels (one Panamanian and the rest Venezuelan) on the SDN for transporting crude oil to Cuba.
– December 9, OFAC announces a settlement, to avoid a civil lawsuit, with Chicago-based Allianz Global Risks Insurance Company in the amount of $170,535.
– OFAC announces the settlement of a civil lawsuit with the Swiss company Chubb Limited in the amount of $66,212 for conducting transactions and other operations related to travel insurance to Cuba.
– December 20, Cuba is placed on a Special Watch List under the International Religious Freedom Act of 1998.
– December 31, yielding to U.S. pressure, the Caribbean Confederation of Professional Baseball (CBPC) informs the Cuban Baseball Federation that it will not be able to guarantee Cuba’s presence at the Caribbean Series.
– January 2, Revolutionary Armed Forces Minister, Army Corps General Leopoldo Cintra Frias, absurdly added to sanctioned list.
– January 10, Department of Transportation suspends charter flights between the U.S. and Cuba, excepting those to Havana’s José Martí International Airport.
– February 26, new regulations affecting the U.S. company Western Union, eliminate the sending remittances to Cuba from third countries.
– May 6, OFAC announces a settlement with Biomin America of $257,862, to avoid civil litigation, due to apparent violations of Cuban Assets Control Regulations.
– May 13, State Department notifies U.S. Congress of Cuba’s designation as a country that “does not fully cooperate” with U.S. anti-terrorism efforts, under Section 40A of the Arms Export Control Act.
– June 3, State Department announces the addition of seven more entities on the Cuban Restricted Entity List, including the company Fincimex.
– June 5, Treasury Department denies Marriott International the renewal of its license to operate a hotel in Cuba, while prohibiting the company from developing future businesses in the country.
– July 8, OFAC announces that, to avoid a civil lawsuit, a settlement of $134,523 had been reached with the U.S. company Amazon, sanctioned for accepting and processing orders on its websites from persons located in or employed by foreign missions of Cuba.
– Inclusion of Cuba on the list of “foreign adversaries” allegedly engaged in conduct that undermines U.S. national security.
– August 6, Cuba is added to the State Department’s Level 4 Travel Alert System.
– August 13, Department of Transportation announces the suspension of private charter flights between that country and Cuba, except those to Havana, those authorized for medical emergencies or search and rescue, and those deemed to be in the interest of the U.S.
– September 9, Donald Trump extends for one year blockade restrictions imposed on Cuba under the Trading with the Enemy Act.
– September 24, The List of Prohibited Accommodations in Cuba is announced, including entities under the ownership or control of the government, a government official, a member of the Communist Party, or their close relatives.
– The importing of alcohol and tobacco products of Cuban origin to the U.S. is restricted.
– The authorization of persons subject to U.S. jurisdiction to attend or organize professional meetings or conferences in Cuba is eliminated.
– General license authorization is eliminated for transactions related to public performances, clinics, workshops, sporting and other competitions and exhibitions.
– September 28, a new update of the State Department’s Cuban Restricted Entity List is announced with the addition of American International Services (AIS), bringing the total to 230 entities.
– September 30, OFAC includes Luis Alberto Rodríguez López-Calleja on the List of Specially Designated Nationals. With this inclusion, there are now 112 entries and individuals related to Cuba on the list.
– October 1, OFAC announces an agreement to avoid a civil lawsuit with the travel services company registered in New York, Generali Global Assistance, Inc (GGA), for the amount of $5,864,860 to be paid by GGA
– Presidential directive issued to extend for one year restrictions on the granting of federal funds for cultural and educational exchanges with Cuba.
– October 23, OFAC prevents persons subject to U.S. jurisdiction from sending remittances to Cuba via companies included in the State Department’s Restricted Cuban Entities List. As a result of these changes, remittances processed by Fincimex and AIS were ended.
– November 18, Department of Transportation denied a request by charter airlines Skyway Enterprises, Inc. and IBC to operate flights to Cuba to deliver humanitarian cargo.
– December 7, Cuba’s placement on the Special Watch List under the International Religious Freedom Act is renewed, a designation that allows the Secretary of State to annually designate governments that have “engaged in or tolerated systematic, ongoing, and egregious violations of religious freedom.”
– December 21, OFAC placed the entities Fincimex, Gaesa and Kave Coffee on the Specially Designated Nationals List.
– December 31, OFAC sanctions the U.S. company BitGo.
– During 2019 and 2020 Cuba suffered the greatest impact ever from the blockade, with losses estimated at more than 5 billion dollars. The Trump administration also allocated more than $50 million to finance subversion in Cuba, and created an Internet Task Force for this same purpose.
– January 1, State Department includes the International Financial Bank on the Cuban Restricted Entity List.
– January 11, Cuba is added to the List of State Sponsors of Terrorism.
– January 14, Cuba is included on the Department of Commerce’s Foreign Adversaries List, pursuant to an executive order signed by Trump.
– The U.S. Department of Commerce announces new export regulations related to specific technologies and activities that could serve military intelligence in China, Cuba, Russia, Venezuela and other countries that allegedly support terrorism and are subject to U.S. unilateral measures.
– Export Control Regulations are amended to prohibit certain transactions that pose an undue or unacceptable risk to U.S. national security in information and communications technology.
– January 15, OFAC announces the inclusion of Cuba’s Ministry of the Interior and minister, Brigadier General Lazaro Alberto Alvarez Casas, on the Specially Designated Nationals List.