By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US adds entities to Cuba Restricted List

7 February 2025

US adds entities to Cuba Restricted ListDelpixel/Shutterstock.com

The Department of State has published a list of 237 entities it is adding to the Cuba Restricted List. The entities include:   ministries holding companies hotels tourist agencies marinas stores entities serving the defence...

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Regimes / Regions

Sanctioning States

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Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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