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

Explore the Opportunities in the coming free Cuba & Support Cuba-based Founders, Startups, and Non-profits Today.

The map-first atlas of Cuba's infrastructure opportunities: who controls each asset, what it would take to rebuild it, and who it was confiscated from in 1960 — plus the independent private-sector slice you can legally support today. Two layers, one clear compliance line.

When Cuba opens, the map is already drawn — and the rebuilding starts with its people.

96
Assets mapped
22
Confiscated claims
11
Title III risk

Independent private sector — support via QvaPay

Cuban-owned MIPYMEs (≤100 employees). U.S. persons participate through OFAC-authorized remittances & payments routed via QvaPay wallets — not equity. Every recipient KYC'd & OFAC-SDN screened; settlement never touches GAESA, FINCIMEX, or state banks.

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 →

The legal lane for U.S. persons today is support, not equity — OFAC-compliant remittances and payments to the independent private sector, sent via QvaPay. We don't list specific businesses to pay: named, individually supportable Cuban businesses will appear as they onboard to QvaPay. Today you can see how the compliant lane works and back real Cuban-built communities. Support Cuba's entrepreneurs →