Penalties for Unauthorized Travel to Cuba

History

• The embargo was placed in order to isolate the Cuban government and minimize the amount of U.S. dollars in its possession. After being in effect for nearly 50 years, this embargo has effectively become the longest standing of its kind. The Obama administration has made it easier for qualified individuals to access Cuba from U.S. soil via airports.
  
  

Penalties

• Companies who violate the embargo might pay up to a $1 million in fines. Individuals who break the rules can face up to $250,000 in fines. Some of the more severe penalties include prison time. The maximum incarceration sentence allowed for a first offense is 10 years.
  
  

Exemptions

• There are a few ways to get into Cuba. If you have immediate family members there, you have a valid reason to go. These qualified Individuals are allowed one visit every 12 months.
  If you are a professional, such as a journalist, academic or government official, you must receive permission from the Treasury Department for you trip. Members of humanitarian groups can gain access as well.
  
  

Prevention/Solution

• If you are unsure whether you are eligible to go to Cuba, contact the U.S. Treasury Department. That agency is the only one that can grant a license that will legally permit you to go to Cuba. The preferred method is to submit your travel plans, as well as any documentation, in writing. They must give you a license before you go to Cuba or you risk facing one of the previously mentioned penalties.
  
  

Considerations

• For those who do qualify to go to Cuba, keep in mind some key facts. Given the politics of the U.S. and Cuban governments, you can expect the local authorities to keep a close tab on you. It is also advisable that you have at least a general grasp of Spanish because there won't be many English speakers there.