Consult the Cuba Restricted List for more information. residents), even legally authorized travellers, are prohibited from engaging in direct financial transactions with certain Cuban hotels, shops, and tour agencies owned or controlled by the Cuba military or intelligence services as listed on the U.S State Department Cuba Restricted List. Department of the Treasury website for more information on Cuba Sanctions. Exportation, importation, or transmission of information or information materialsīefore booking a trip to Cuba, U.S.Activities of private foundations or research or educational institutes.Educational activities / group people-to-people educational travel.Professional research / professional meetings and conferences.government, foreign governments, and certain intergovernmental organizations
The Office of Foreign Assets Control (OFAC) requires that all such travelers fill out a declaration to acknowledge that they are holders of a specific travel license for Cuba, or that their travel to Cuba is related to one of the following general license categories: Travel to/from Cuba is restricted for U.S citizens, U.S permanent residents and other persons subject to U.S jurisdiction.
