Decision tool · 12 OFAC categories · CACR §515.560–.578

Can I Legally Travel to Cuba?

Three quick questions to find out whether your trip is authorised, which OFAC category covers it, and what records you need to keep.

Yes — official government and IGO business is authorised.

Authorising regulation: 31 CFR §515.562 — Official business of the U.S. government, foreign governments, and intergovernmental organisations

Authorises travel by U.S. government employees on official business, foreign government officials transiting the U.S., and representatives of international organisations such as the UN, OAS, and others, on official business.

Compliance checklist for this trip

  1. Travel orders or official mission documentation in hand.
  2. Standard CPAL / CRL screening still applies for any non-mission lodging or vendor choices.
  3. Coordinate with U.S. Embassy Havana (RPO) for ground logistics.

Cuban-side entry requirements (every traveller, every passport)

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Important: Educational decision aid, not legal advice. CACR (31 CFR Part 515) and the State Department’s Cuba Restricted & Prohibited Accommodations Lists change periodically — verify before booking, and keep full-time-schedule + transaction records for five years per §515.601.
When to retain counselHide
For any high-stakes trip — particularly journalism (§515.561), business travel, group people-to-people travel (§515.565), or anything involving transactions with Cuban government counterparties — retain qualified U.S. sanctions counsel before booking. The CRL changes intra-administration, the CPAL between our refreshes, and OFAC enforcement priorities can shift without notice.