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Cuba

CU / CUBBanned

OFAC Sanctions Active

Transactions with persons in Cuba face OFAC sanctions. SL-1 returns NON_COMPLIANT verdict and blocks action automatically. Consult sanctions counsel before any engagement.

⚠️ OFAC COMPREHENSIVE SANCTIONS — Cuban Assets Control Regulations (31 CFR § 515). US embargo since 1962.

Key Regulations

OFAC Cuban Assets Control Regulations 31 CFR § 515U.S. embargo since 1962

Regulatory Context

Cuba has implemented a broad prohibition on cryptocurrency trading or use. Serving users in Cuba exposes operators to significant regulatory and legal risk. SL-1 returns NON_COMPLIANT for all actions where actor jurisdiction resolves to CU.

Regulatory Profile

Primary Regulator

Banco Central de Cuba

Official site

Currency

CUP

MiCA Applies

FATF Member

OFAC Sanctions

Active

G20 / OECD

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SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "CU"
  }
}

Expected verdict

NON_COMPLIANT

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