NewQvaPay Sentinel — sanctions & Cuban-regime screening beyond OFAC: names, entities & crypto addresses.
New Cuba
COMPLIANCENot legal, tax, or investment advice — and not authorization for any transaction. U.S. sanctions (the Cuban Assets Control Regulations, 31 CFR Part 515) heavily restrict — and in most cases prohibit — dealings between U.S. persons and Cuba, including any form of investment or equity in a Cuban business. The rules are complex, fact-specific, and change; nothing on this site is a determination that any transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel.Primary sources: OFAC Cuba Sanctions · 31 CFR Part 515 (CACR) · OFAC Cuba FAQs · Cuba Restricted List
Powered byQvaPay· independent research · not legal advice

Opportunities in Cuba — map the rebuild, support founders the compliant way.

The map-first atlas of Cuba's economy: who controls each asset, what a rebuild would take, and who it was confiscated from in 1960 — plus the narrow U.S. remittance/support lane for independent private-sector entrepreneurs. Two layers, one clear compliance line. Not legal advice; not authorization for any transaction.

QvaPay is the sanctions-aware USD rail we point to for private-sector support today; the atlas is the map for when a freer Cuba can rebuild.

96
Assets mapped
22
Confiscated claims
11
Title III risk

Independent private sector — via QvaPay

Cuban-owned MIPYMEs / independent entrepreneurs (§515.340, typically ≤100 employees). U.S. persons may use remittance/support paths under the CACR (notably §515.570(g)(3)) — not equity — with screening and counsel. QvaPay is built as a sanctions-aware rail that avoids GAESA, FINCIMEX, and Cuban state banks when used correctly.

The opportunity when a free Cuba rises

Ports, energy, water, rail, mining, industry — the full map of Cuba's state economy. Information only. No U.S. money flows. Register interest for a post-sanctions world or non-U.S. capital.

The live atlas

Full-screen map →
Asset types
103 of 103 assets

The private-sector support lane

How it works →

For U.S. persons the framed path is support, not equity — remittances that may fit §515.570(g)(3) (and related CACR rules) to genuinely independent entrepreneurs, with SDN/CRL screening. This site does not list specific businesses to pay and does not determine that any transfer is authorized. See how the lane works and the QvaPay rail, then use counsel. Support Cuba's entrepreneurs →