A growing toolkit for anyone evaluating Cuba exposure: live OFAC screening against the Cuba SDN program, the elTOQUE TRMI informal CUP/USD rate vs the BCC official rate, sector ROI modelling, Cuba Tourist Card and CACR general-license context, and on-the-ground safety data for Havana.
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).
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.