Free Cuba Investor Tools

Print a single A4 sheet for your passport: bilingual hospital and embassy addresses a taxi driver can read, big phone numbers a stranger can dial, your blood type and home contact, and a throwaway pre-departure checklist. Pick your embassy and the card auto-personalizes.

Search any name, company, vessel IMO, aircraft tail number, or Cuban identity document against every active CUBA-program OFAC SDN designation under the Cuban Assets Control Regulations (CACR, 31 CFR Part 515), with fuzzy matching and a clean compliance disclaimer.

Search any Cuban company, ministry, holding, hotel, marina, or store against the U.S. State Department's Cuba Restricted List under §515.209 — covers GAESA, CIMEX, Gaviota, Habaguanex, FINCIMEX, MINFAR, MININT and every named subentity. Cross-references the SDN list and the CPAL.

Type any Cuban hotel, casa particular, or resort to instantly check whether it is on the State Department's Cuba Prohibited Accommodations List (§515.210) — properties U.S. travelers may not lodge at, even when booked via a third-country agent. Filter by province, see addresses, identify state-controlled "casas".

Free decision tree that walks you through the 12 OFAC authorized travel categories (CACR §515.560–.578) — identifies which general license your trip qualifies under, the records you must keep for 5 years, and the hotels and counterparties you must avoid. Non-U.S. travelers get the Cuban-side entry checklist.

Type any S&P 500 company name or ticker — instantly see whether the company has Cuba exposure on the OFAC SDN list, on the State Department Cuba Restricted List or CPAL hotel blacklist, in its recent SEC filings, or in our news corpus. Backed by 500+ per-ticker landing pages.

Pre-canned SEC EDGAR full-text searches for Cuba, Helms-Burton Title III, Cuba Restricted List, CACR §515, ALIMPORT / GAESA / ETECSA / Mariel ZED, and impairment / contingent-liability disclosures across 10-K, 20-F, 10-Q, and 8-K filings — plus a curated quick-jump table of S&P 500 companies known to disclose Cuba items.

Searchable directory of the active OFAC general licenses under the Cuban Assets Control Regulations: the 12 authorized travel categories (§515.560–.578), telecom (§515.542), agricultural / medical exports under TSRA (§515.533), remittances (§515.570), and support for the Cuban people (§515.574).

Current U.S. State Department travel advisory for Cuba explained: what Level 2 means, specific risks cited, how Cuba compares to Jamaica/DR/Mexico, and additional OFAC rules for American travelers.

Complete guide to OFAC (Office of Foreign Assets Control) — what the agency does, the SDN list, 30+ sanctions programs, compliance requirements, penalties up to $20M, and how OFAC applies to Cuba.

Complete guide to the U.S. trade embargo on Cuba — the longest-running embargo in modern history. Covers the 6 laws that enforce it, timeline across 12 presidents, what's prohibited, economic impact, and current status.

Complete guide to the Helms-Burton Act (LIBERTAD Act 1996): Title III confiscated-property lawsuits, notable cases (Carnival, Meliá, Booking.com), timeline of suspensions and activation, and what it means for S&P 500 investors with Cuba exposure.

Cuba export hub for U.S. companies: ITA / Trade.gov trade leads, market intelligence, contacts, trade events, HS-code opportunity triage, and a sanctions-aware OFAC + BIS + State CRL/CPAL process map.

Find and evaluate Cuba trade leads with ITA opportunity signals, then screen product, buyer, parent company, payment route, and shipping path against OFAC, BIS, the Cuba Restricted List, and CPAL.

Map Cuba demand by sector — agriculture, medical goods, telecom, energy, logistics, and MIPYME equipment — to the authorization and counterparty checks a U.S. exporter needs before acting.

Use HS-code thinking to triage product-level Cuba demand, likely licensing questions, end-use risk, BIS review, documentation, and sanctions-sensitive sectors.

Step-by-step route map for U.S. exporters: OFAC CACR authorization, BIS export controls, State CRL/CPAL screening, payment constraints, logistics, and records.

Plain-English decision tree for U.S. companies: product, end user, OFAC authorization, BIS controls, SDN/CRL/CPAL screening, payment path, shipping, and recordkeeping.

Directory-style starting point for ITA Trade Americas, U.S. Commercial Service, sector specialists, and compliance-aware contact paths before approaching Cuba counterparties.

Practical pre-entry checklist for U.S. companies: product fit, OFAC authorization, BIS controls, SDN/CRL/CPAL screening, payment feasibility, logistics, and recordkeeping.

Combine ITA opportunity research with OFAC, BIS, State CRL/CPAL, payment, logistics, and recordkeeping checks in one Cuba export compliance workflow.

Triage agriculture, food, medical devices, medicines, healthcare technology, and humanitarian exports against TSRA-style channels, OFAC authorization, BIS controls, and end-user risk.

Evaluate telecom, internet, software, cloud, connectivity, and information-flow exports under CACR carve-outs, BIS controls, ETECSA exposure, and payment constraints.

Screen whether support for Cuban private businesses is genuinely private-sector-facing and can avoid prohibited state, military, importer, bank, and logistics counterparties.

Track ITA, Trade Americas, Caribbean, virtual counseling, and sector events that can create Cuba-relevant leads, then run post-event screening before follow-up.

Monitor Cuba trade barriers across sanctions, export controls, Cuban import channels, hard-currency scarcity, payments, shipping, insurance, and state-sector concentration.

Live elTOQUE TRMI informal-market CUP / USD / MLC / USDT exchange rates plus a free converter, sourced from the authenticated tasas.eltoque.com API. Falls back to cached values when the upstream feed is unreachable. Cross-references the BCC tasaEspecial official rate.

Estimate IRR, NPV, and multi-year cash flow across tourism & hospitality, MIPYMES, biotech (BioCubaFarma), agriculture, telecom (ETECSA), renewables, and Mariel ZED projects — with sector-specific Cuba risk premiums, CACR / Helms-Burton overlays, and the MLC / CUP / USD currency-stack friction baked in.

Curated 1–5 safety rating for every major Havana neighborhood (Miramar, Vedado, La Habana Vieja, Centro Habana, the Mariel ZEDM corridor, and more), with embassies, hospitals, business-use guidance, and specific risks to avoid (jineteros, apagones, distraction theft).

Pick your passport country to see whether you need a Tourist Card (Tarjeta del Turista) or a formal visa, the maximum stay, the live US/UK travel-advisory level, and what US travelers need to know about the OFAC 12 authorized-travel categories before flying to Havana.