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Data / Federal rules / 2026-19973

Cuban Assets Control Regulations

The Foreign Assets Control Office published this final rule in the Federal Register on September 30, 2026. It took effect on September 30, 2026.

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What the agency says

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to implement portions of the President's foreign policy toward Cuba, including as directed by National Security Presidential Memorandum-5, "Reissuance of and Amendments to National Security Presidential Memorandum 5 on Strengthening the Policy of the United States Toward Cuba" (2025 NSPM-5), signed by the President on June 30, 2025. Among other things, this rule adds a prohibition on indirect financial transactions with entities or subentities on the Cuba Restricted List; amends other authorizations related to financial transactions, including removing an authorization for "U-Turn" transactions; and amends authorizations related to travel and related transactions, including removing authorizations for group people-to-people travel and professional meetings in Cuba.

Key facts

Document number
2026-19973
Type
Final rule
Action
Final rule
Agency
Treasury Department; Foreign Assets Control Office
Published
September 30, 2026
Takes effect
September 30, 2026
Dates
This rule is effective September 30, 2026.
Code of Federal Regulations
31 CFR 515
Topics
Administrative practice and procedure; Banks, banking; Blocking of assets; Cuba; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; Services
Pages
8

The document on federalregister.gov PDF

Other documents from the Foreign Assets Control Office

Everything from the Foreign Assets Control Office · Rules on administrative practice and procedure · Rules on banks, banking · Rules on blocking of assets · Published in September 2026

Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.