A legal history of U.S. policy toward Cuba

The Cuba Blockade

A documented history · 1917 – 2026

The Cuba Blockade

A chronological archive of U.S. laws, executive actions, regulations, and sanctions that have shaped the economic blockade of Cuba — from the Trading with the Enemy Act of 1917 to the present.

39
documented instruments
1917–2026
years covered
53
primary sources
1
proposed measures

Filters

39 of 39 entries

  1. 1917

    FEDERAL LAW· In force

    Trading with the Enemy Act

    Citation
    P.L. 65-91, 40 Stat. 411
    Authority
    U.S. Congress; signed by President Woodrow Wilson

    Wartime statute granting the President authority to regulate commercial transactions with enemy nations and to investigate, regulate, or prohibit transactions under a declared national emergency. Section 5(b) of the Act became the legal authority later invoked to impose economic controls against Cuba.

    The Cuba embargo rests in part on Section 5(b) authority under the Trading with the Enemy Act, which is exercised with respect to Cuba and maintained by annual continuation notices published in the Federal Register.

    • Trade
    • Finance
  2. 1961

    FEDERAL LAW· In force

    Foreign Assistance Act of 1961

    Citation
    P.L. 87-195, 75 Stat. 424; 22 U.S.C. 2151 et seq.
    Authority
    U.S. Congress; signed by President John F. Kennedy

    Principal statute governing U.S. foreign assistance. Section 620(a) barred U.S. economic assistance to Cuba (subject to a presidential waiver that was not exercised), establishing a congressional basis for economic measures against the Cuban government.

    Proclamation 3447 of February 3, 1962 cited Section 620(a) of the Foreign Assistance Act of 1961 as statutory authority for the trade embargo. Section 620A of the Act later codified sanctions against state sponsors of terrorism.

    • Trade
    • Finance
  3. 1962

    PRESIDENTIAL PROCLAMATION· In force

    Proclamation 3447 — Embargo on All Trade with Cuba

    Citation
    27 FR 1085; 3 CFR 1959-1963 Comp., p. 157
    Authority
    President John F. Kennedy

    Imposed an embargo on all trade between the United States and Cuba, citing the authority of Section 620(a) of the Foreign Assistance Act of 1961 and the Trading with the Enemy Act. The proclamation prohibited the importation into the United States of goods of Cuban origin and, subject to exceptions, exports to Cuba.

    The foundational presidential act of the U.S. embargo against Cuba. Its restrictions are now administered principally through the Cuban Assets Control Regulations (31 CFR Part 515) and the Export Administration Regulations.

    • Trade
    • Finance
    • Shipping
  4. 1963

    OFAC REGULATION· In force

    Cuban Assets Control Regulations (CACR)

    Citation
    31 CFR Part 515; 28 FR 6974
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Comprehensive Treasury regulations issued under Section 5(b) of the Trading with the Enemy Act that blocked Cuban assets in the United States, prohibited most transactions between U.S. persons and Cuba, and made the 1962 embargo operational through a licensing regime.

    The CACR remain the core regulatory instrument of the embargo. They have been amended dozens of times to ease or tighten restrictions on travel, remittances, trade, banking, and other transactions.

    • Trade
    • Finance
    • Banking
    • Property
  5. 1979

    FEDERAL LAW· Expired

    Export Administration Act of 1979

    Citation
    P.L. 96-72, 93 Stat. 503
    Authority
    U.S. Congress; signed by President Jimmy Carter

    Established the statutory framework for U.S. export controls administered by the Department of Commerce, including a comprehensive license requirement for exports and reexports to Cuba and U.S. persons activities. Cuba is treated as a controlled destination under the Export Administration Regulations.

    The statutory foundation for Commerce Department export controls against Cuba. The Act itself lapsed in 2001; the Export Administration Regulations are now maintained under the International Emergency Economic Powers Act.

    • Export Controls
    • Trade
  6. 1982

    TERRORISM DESIGNATION· Historical

    Cuba designated a State Sponsor of Terrorism

    Authority
    U.S. Department of State (Secretary of State)

    Cuba was placed on the State Department's list of state sponsors of terrorism, established under Section 6(j) of the Export Administration Act, Section 620A of the Foreign Assistance Act, and related provisions. Cuba was among the first countries listed.

    The designation imposed an additional sanctions layer — distinct from the trade embargo — including prohibitions on U.S. foreign assistance, restrictions on exports, and U.S. opposition to loans by international financial institutions. It remained in force until 2015.

    • Terrorism Designation
    • Trade
    • Finance

    Sources

  7. 1992

    FEDERAL LAW· In force

    Cuban Democracy Act (Torricelli Act)

    Citation
    P.L. 102-484, Title XVII, 106 Stat. 2315; 22 U.S.C. 6001-6010
    Authority
    U.S. Congress; signed by President George H. W. Bush

    Codified the embargo as statutory policy. The Act directed the President to maintain the embargo, imposed sanctions on countries assisting Cuba, prohibited U.S. subsidiaries in third countries from trading with Cuba, and restricted shipping: vessels that called on Cuban ports were barred from U.S. ports for 180 days.

    The first major statute to codify the embargo, converting the presidential embargo into a statutory one and extending its reach to foreign subsidiaries of U.S. companies.

    • Trade
    • Shipping
    • Investment
    • Third Countries
  8. 1996

    FEDERAL LAW· In force

    Cuban Liberty and Democratic Solidarity Act (Helms-Burton Act)

    Citation
    P.L. 104-114, 110 Stat. 785; 22 U.S.C. 6021-6091
    Authority
    U.S. Congress; signed by President William J. Clinton

    Codified the embargo and conditioned the lifting of restrictions on political transition in Cuba. Title III created a private right of action allowing U.S. nationals to sue persons who “traffic” in property confiscated from them by the Cuban government. Title IV authorizes the denial of visas to such persons.

    Central statute of the modern blockade. Title III was suspended by successive Presidents until the waiver was allowed to lapse in May 2019.

    • Trade
    • Property
    • Finance
    • Investment

    Sources

  9. 2000

    FEDERAL LAW· In force

    Trade Sanctions Reform and Export Enhancement Act

    Citation
    P.L. 106-387, Title IX, 114 Stat. 1549; 22 U.S.C. 7201-7207
    Authority
    U.S. Congress; signed by President William J. Clinton

    Authorized the export of agricultural commodities, food, medicine, and medical supplies to Cuba under a license regime, while retaining the embargo on most other commerce and requiring that such sales be conducted on a cash-basis with payment before transfer.

    Created a limited statutory exception to the trade embargo for food and medical goods, a channel that has continued to operate under later tightening and easing measures.

    • Trade
    • Finance

    Sources

  10. 2009

    OFAC REGULATION· Superseded

    OFAC amendments easing family travel and remittances

    Citation
    74 FR 46000
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to permit certain family travel to Cuba, licensed remittance services, and related transactions, implementing the policy direction announced by the Obama administration in April 2009.

    First major easing of travel and remittance restrictions on Cuba since they were tightened in the 1990s and 2000s.

    • Travel
    • Remittances
    • Finance
  11. 2011

    OFAC REGULATION· Superseded

    OFAC amendments easing academic and people-to-people travel

    Citation
    76 FR 5072
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Further amended the Cuban Assets Control Regulations to expand authorized travel categories, including academic and educational travel, and to simplify the licensing of travel services.

    Broadened the licensed travel framework under the embargo while tourism remained prohibited by statute.

    • Travel

    Sources

  12. 2014

    ADMINISTRATIVE ACTION· Historical

    Announcement of policy change toward Cuba

    Authority
    President Barack Obama

    The White House announced a change in policy toward Cuba, including a framework for restoring diplomatic relations, an agreement to exchange prisoners, and a direction to review Cuba's inclusion on the state sponsors of terrorism list. It did not, by itself, alter the embargo, which required statutory and regulatory action.

    Set the policy direction that led to the easing amendments to the Cuban Assets Control Regulations in 2015-2016 and the rescission of the state sponsor of terrorism designation in 2015.

    • Trade
    • Travel
    • Finance

    Sources

  13. 2015

    OFAC REGULATION· Superseded

    OFAC amendments implementing policy changes toward Cuba

    Citation
    80 FR 2291
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to implement the December 2014 policy announcement, authorizing categories of travel, remittances, banking services, and other transactions that had previously required specific licenses.

    Along with the companion Commerce rule, a major regulatory easing of the embargo within the limits set by statute.

    • Travel
    • Remittances
    • Banking
    • Finance
  14. 2015

    EXPORT CONTROL· Superseded

    Commerce export-control amendments for Cuba

    Citation
    80 FR 2286
    Authority
    U.S. Department of Commerce, Bureau of Industry and Security

    Amended the Export Administration Regulations to implement the December 2014 policy announcement, revising licensing policy and license exceptions for exports and reexports to Cuba of items in support of the Cuban people, including consumer communications devices.

    Companion rule to the OFAC amendments, showing the parallel roles of Treasury and Commerce in the sanctions regime.

    • Export Controls
    • Telecommunications
    • Trade

    Sources

  15. 2015

    TERRORISM DESIGNATION· Historical

    Rescission of Cuba's State Sponsor of Terrorism designation

    Authority
    U.S. Department of State (Secretary of State)

    The State Department rescinded Cuba's designation as a state sponsor of terrorism, effective May 29, 2015, after notifying Congress and receiving the required assurances that Cuba would not support international terrorism.

    Removed the separate sanctions layer attached to the terrorism designation (restrictions on assistance, arms exports, and related controls) while the trade embargo and the Cuban Assets Control Regulations remained in force.

    • Terrorism Designation
  16. 2015

    OFAC REGULATION· Superseded

    OFAC amendments on banking, remittances, and travel

    Citation
    80 FR 56915
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Further amended the Cuban Assets Control Regulations to authorize correspondent banking relationships, expand authorized remittances and travel, and permit certain transactions by Cuban nationals. A companion Commerce rule revised export controls accordingly.

    Continued the regulatory opening of the embargo while statutory restrictions on tourism and comprehensive trade remained.

    • Banking
    • Remittances
    • Travel
    • Finance
  17. 2016

    OFAC REGULATION· Superseded

    OFAC amendments on medical, internet, and independent enterprise

    Citation
    81 FR 13989
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to expand internet and telecommunications services, medical research collaboration, and transactions with Cuban independent entrepreneurs. A companion Commerce rule revised export controls for the same purposes.

    Extended the easing into digital connectivity and private-sector activity inside Cuba.

    • Telecommunications
    • Trade
    • Investment
  18. 2017

    PRESIDENTIAL MEMORANDUM· Superseded

    National Security Presidential Memorandum 5 — Strengthening the Policy of the United States Toward Cuba

    NSPM-5

    Authority
    President Donald J. Trump

    Directed the Secretary of State and Secretary of the Treasury to implement changes to Cuba policy, including enforcement of the statutory tourism ban, restrictions on transactions with entities controlled by the Cuban military, and limitations on certain financial flows.

    Reversed parts of the 2015-2016 easing and set the direction for the November 2017 regulatory amendments.

    • Travel
    • Finance
    • Trade
  19. 2017

    OFAC REGULATION· In force

    OFAC amendments restricting transactions with listed Cuban entities

    Citation
    82 FR 51998
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to prohibit direct financial transactions with entities and subentities on the State Department's Cuba Restricted List, and to re-impose restrictions on certain travel and remittance categories implementing NSPM-5.

    The main regulatory tightening after the 2017 NSPM-5, restoring restrictions on travel, remittances, and transactions with the Cuban military-linked economy.

    • Travel
    • Remittances
    • Finance
    • Trade
  20. 2017

    EXPORT CONTROL· In force

    Commerce export-control amendments implementing Cuba policy

    Citation
    82 FR 51983
    Authority
    U.S. Department of Commerce, Bureau of Industry and Security

    Amended the Export Administration Regulations to align export and reexport licensing policy with NSPM-5, including revisions affecting exports to entities on the Cuba Restricted List.

    Companion rule to the OFAC November 2017 amendments, demonstrating the parallel Treasury and Commerce implementation of presidential policy.

    • Export Controls
    • Trade
  21. 2019

    ADMINISTRATIVE ACTION· In force

    Activation of Title III of the Helms-Burton Act

    Authority
    Executive branch decision not to renew the Title III suspension

    After the Secretary of State announced on April 17, 2019 that the suspension of Title III would not be extended, the Title III private right of action under the Cuban Liberty and Democratic Solidarity Act took effect on May 2, 2019. For the first time since 1996, U.S. nationals could file suit in U.S. courts against persons trafficking in property confiscated by the Cuban government.

    Ended twenty-three years of suspension of the most internationally controversial provision of the embargo, exposing foreign companies dealing in confiscated Cuban property to litigation.

    • Property
    • Investment
    • Third Countries

    Sources

  22. 2019

    OFAC REGULATION· In force

    OFAC amendments restricting travel and certain transactions

    Citation
    84 FR 25992
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to eliminate general licenses for group people-to-people educational travel, restrict temporary sojourn of vessels and aircraft, and tighten other travel-related authorizations.

    Rolled back the 2015-2016 travel openings and narrowed the categories under which U.S. persons could travel to Cuba.

    • Travel
    • Shipping
  23. 2019

    EXPORT CONTROL· In force

    Commerce restrictions on additional exports and reexports to Cuba

    Citation
    84 FR 56117
    Authority
    U.S. Department of Commerce, Bureau of Industry and Security

    Amended the Export Administration Regulations to impose a policy of denial for exports and reexports to Cuba of items previously authorized, with limited exceptions, and to restrict related U.S. person activities.

    Significantly narrowed the Commerce export channels for Cuba, affecting sectors including construction, chemicals, and other commercial goods.

    • Export Controls
    • Trade
    • Investment
  24. 2020

    OFAC REGULATION· In force

    OFAC amendments limiting remittances and travel transactions

    Citation
    85 FR 60068
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to cap remittances to Cuba at $1,000 per quarter for most categories and to prohibit certain travel-related transactions, including the use of properties owned by the Cuban government and payments to listed hotels.

    Tightened the financial and travel channels for remittances and travel introduced during the normalization period.

    • Remittances
    • Travel
    • Finance
  25. 2020

    OFAC REGULATION· In force

    OFAC amendment prohibiting family remittances

    Citation
    85 FR 67988
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to prohibit most remittance transactions involving Cuba, including family remittances, ending a channel that had operated continuously since the 1990s. The prohibition took effect on October 27, 2020.

    First time family remittances to Cuba were prohibited since the easing of the embargo, sharply affecting Cuban households and remittance-services companies.

    • Remittances
    • Finance
    • Banking
  26. 2021

    TERRORISM DESIGNATION· In force

    Cuba redesignated a State Sponsor of Terrorism

    Authority
    U.S. Department of State (Secretary of State)

    The outgoing Trump administration redesignated Cuba as a state sponsor of terrorism, with the determination effective January 12, 2021. The designation re-attached the separate sanctions layer of the terrorism-designation regime to Cuba.

    Reinstated the additional sanctions mechanism beyond the traditional blockade framework, including restrictions on assistance, arms sales, and related export controls.

    • Terrorism Designation
    • Trade
    • Finance
  27. 2022

    OFAC REGULATION· In force

    OFAC amendments restoring remittances and travel authorizations

    Citation
    87 FR 35088
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to implement the policy announced on May 16, 2022 to increase support for the Cuban people, restoring family remittances, individual people-to-people travel, and authorizations for independent Cuban entrepreneurs and related banking.

    Reversed the 2020 remittance prohibitions and partially restored the 2015-2016 travel and financial openings under the Biden administration.

    • Remittances
    • Travel
    • Banking
    • Finance
  28. 2023

    OFAC REGULATION· In force

    OFAC amendments supporting internet and entrepreneurship

    Citation
    88 FR 58102
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Amended the Cuban Assets Control Regulations to further implement the May 16, 2022 policy, expanding authorizations for internet-based services, telecommunications, and transactions with independent Cuban entrepreneurs.

    Continued the easing of financial restrictions around connectivity and private-sector activity in Cuba.

    • Telecommunications
    • Investment
    • Finance
  29. 2024

    OFAC REGULATION· In force

    OFAC amendments finalizing support-for-the-Cuban-people measures

    Citation
    89 FR 46323
    Authority
    U.S. Department of the Treasury, Office of Foreign Assets Control

    Final amendments to the Cuban Assets Control Regulations implementing the remaining elements of the May 16, 2022 policy, including expanded authorizations for internet-based services, export of certain goods and services, and transactions with independent Cuban entrepreneurs.

    The final major easing action of the Biden administration within the statutory framework of the embargo.

    • Telecommunications
    • Trade
    • Investment
    • Finance
  30. 2025

    ADMINISTRATIVE ACTION· Historical

    Certification of rescission of Cuba's State Sponsor of Terrorism designation

    Authority
    President Joseph R. Biden

    President Biden certified the statutory predicates for rescinding Cuba's state sponsor of terrorism designation and notified Congress of the intent to lift it, six days before the end of his term. The rescission did not take effect: the incoming administration acted to keep Cuba on the list days later.

    A rescission initiated but not finalized; the designation remained in place when the new administration took office.

    • Terrorism Designation
  31. 2025

    TERRORISM DESIGNATION· In force

    Cuba kept on the State Sponsor of Terrorism list

    Authority
    President Donald J. Trump (acting on the first day of his term)

    Acting on the first day of his term, President Trump took action to keep Cuba on the state sponsors of terrorism list, reversing the outgoing administration's January 14 rescission initiative. The State Department subsequently confirmed the reinstatement and, on January 31, re-created the Cuba Restricted List.

    Confirmed that the terrorism-designation sanctions layer would remain in force under the new administration, and began the re-tightening of Cuba policy.

    • Terrorism Designation
    • Trade
    • Finance
  32. 2025

    ADMINISTRATIVE ACTION· In force

    Cuba Restricted List re-issued

    Citation
    90 FR 9101
    Authority
    U.S. Department of State

    The State Department published the re-created Cuba Restricted List, prohibiting (through the Cuban Assets Control Regulations) direct financial transactions with entities and subentities controlled by the Cuban military, intelligence, or security services, including the addition of Orbit, S.A.

    Restored the entity-level restrictions that had been removed in the final week of the previous administration.

    • Finance
    • Trade
    • Banking
  33. 2025

    TERRORISM DESIGNATION· In force

    Cuba placed on the non-fully-cooperating counterterrorism list

    Authority
    U.S. Department of State (Secretary of State)

    The State Department listed Cuba as a country that does not fully cooperate with U.S. counterterrorism efforts, under Section 40A of the Arms Export Control Act, on the basis of an assessment of Cuba's cooperation in 2024.

    Added a further designation-based restriction layer affecting defense-related cooperation, separate from the state sponsor of terrorism list, which continued to include Cuba.

    • Terrorism Designation
    • Trade
  34. 2025

    PRESIDENTIAL MEMORANDUM· In force

    Reissuance of and Amendments to National Security Presidential Memorandum 5

    2025 NSPM-5

    Authority
    President Donald J. Trump

    Amended sections 1 and 3 of the 2017 NSPM-5 and reissued it in its entirety. The memorandum directs agencies to enforce the statutory tourism ban, restrict financial and travel transactions that benefit the Cuban government, military, or security services, and oppose international calls to end the embargo.

    The principal statement of Cuba policy of the second Trump administration, directing the regulatory tightening implemented in 2025 and 2026.

    • Travel
    • Finance
    • Trade
    • Third Countries
  35. 2025

    ADMINISTRATIVE ACTION· In force

    Updates to the Cuba Restricted List and Prohibited Accommodations List

    Citation
    90 FR 31558; 90 FR 31552
    Authority
    U.S. Department of State

    The State Department updated the Cuba Restricted List and the Cuba Prohibited Accommodations List, revising the roster of entities and subentities (and hotels) with which direct financial transactions are generally prohibited under 31 CFR 515.209.

    Maintained and refined the entity-level financial prohibitions following the 2025 NSPM-5.

    • Finance
    • Travel
    • Trade

    Sources

  36. 2026

    EXECUTIVE ORDER· In force

    Executive Order 14380 — Addressing Threats to the United States by the Government of Cuba

    Citation
    91 FR 5087 (Feb. 3, 2026)
    Authority
    President Donald J. Trump; effective January 30, 2026

    Declared a national emergency with respect to Cuba under the International Emergency Economic Powers Act and the National Emergencies Act, and established a framework for imposing additional ad valorem duties on imports into the United States of goods that are products of any foreign country that directly or indirectly sells or otherwise provides oil to Cuba. The order defines “oil” as crude oil or petroleum products and states that “indirectly” includes providing oil to Cuba through intermediaries or third countries.

    A new presidential authority extending the blockade's reach to third countries that supply oil to Cuba, creating a potential tariff-based secondary-measures framework distinct from the existing asset-blocking regulations.

    • Energy
    • Third Countries
    • Trade
    • Finance
  37. 2026

    FEDERAL LAWPROPOSED LEGISLATION

    United States-Cuba Trade Act of 2026

    H.R. 7521

    Authority
    Rep. James P. McGovern (D-MA); 119th Congress

    A bill introduced in the House of Representatives to lift the trade embargo on Cuba and for other purposes. As introduced, it would repeal or modify the statutory bases of the embargo, including provisions of the Cuban Democracy Act of 1992 and the Cuban Liberty and Democratic Solidarity Act of 1996, extend nondiscriminatory treatment to Cuban products, and remove restrictions on travel and related transactions.

    Introduction of a bill does not change existing law. As of the date of this entry, H.R. 7521 had been referred to committees and had not been enacted. This entry is presented as proposed legislation, not as law.

    • Trade
    • Travel
    • Finance
    • Investment
  38. 2026

    EXECUTIVE ORDER· In force

    Executive Order 14404 — Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy

    Citation
    91 FR 25061 (May 7, 2026)
    Authority
    President Donald J. Trump

    Established a new sanctions program under the national emergency declared in Executive Order 14380. It authorizes the blocking of property and suspension of entry into the United States of persons determined to operate in the energy, defense, metals and mining, financial services, or security sectors of the Cuban economy, to be owned or controlled by the Government of Cuba, to be responsible for serious human rights abuse or corruption in Cuba, and related categories. It also authorizes sanctions against foreign financial institutions that conduct significant transactions for blocked persons.

    A major expansion of the sanctions framework beyond the traditional embargo, adding entity- and sector-based designations and secondary-sanctions risk for foreign financial institutions dealing with designated Cuban-related persons.

    • Finance
    • Banking
    • Energy
    • Property
    • Third Countries
  39. 2026

    ADMINISTRATIVE ACTION· In force

    Designation of persons, including GAESA, under Executive Order 14404

    Authority
    U.S. Department of State

    Acting under the authority of Executive Order 14404, the State Department designated three persons, including Grupo de Administración Empresarial S.A. (GAESA), the conglomerate that manages much of the Cuban military's business empire. The designations block the property and interests in property of the designated persons.

    The first designations issued under the new EO 14404 sanctions authority, applying the sector- and entity-based framework established the previous week.

    • Finance
    • Banking
    • Trade