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OFAC Publishes Guidance Regarding Travel Between U.S. and Cuba, Releases Updated FAQs Regarding Cuba-Related Sanctions

OFAC

Federal Issues

On May 5, OFAC issued new Guidance Regarding Travel Between the U.S. and Cuba, which provides information on the types of individuals and cargo that can be transported between the U.S. and Cuba by a licensed air carrier or commercial passenger vessel. With respect to individuals, the guidance addressed persons subject to U.S. jurisdiction, Cuban nationals, and other individuals, including foreign nationals, travelling on official government business.  The guidance regarding cargo addressed, among other things, alcohol and tobacco products.  In a separate announcement released on April 16 (and later updated on May 5), OFAC issued new and updated Frequently Asked Questions (FAQs) related to the Cuban Assets Control Regulations (CACR). The updated FAQs follow a January 15 announcement in which OFAC issued a final rule amending the CACR to reflect policy changes previously announced by President Obama in 2014.