Barrier categories
- OFAC authorization limits.
- BIS licensing and controlled technology.
- State / military-controlled counterparties.
- Payment and correspondent-banking de-risking.
- Cuban import permits, hard-currency scarcity, and state distribution bottlenecks.
- Shipping, insurance, and documentation friction.
How to use this tracker
Treat barriers as a living checklist. A sector can be commercially attractive and still be blocked by one operational step.
- Attach every barrier to a source URL.
- Separate U.S.-side legal blockers from Cuban-side execution blockers.
- Update the conclusion when ITA, OFAC, BIS, State, or Cuban official sources change.