Cuba Ranking In 2024 Corruption Perceptions Index (CPI): 41/100 And 82/180

“Corruption is blocking progress towards a sustainable world

The 2024 Corruption Perceptions Index (CPI) shows that corruption is a dangerous problem in every part of the world, but change for the better is happening in many countries.  Research also reveals that corruption is a major threat to climate action. It hinders progress in reducing emissions and adapting to the unavoidable effects of global heating.  The CPI ranks 180 countries and territories worldwide by their perceived levels of public sector corruption. The results are given on a scale of 0 (highly corrupt) to 100 (very clean). 

How are country scores calculated?  Each country’s score is a combination of at least 3 data sources drawn from 13 different corruption surveys and assessments. These data sources are collected by a variety of reputable institutions, including the World Bank and the World Economic Forum.  CPI scores do not reflect the views of Transparency International or our staff.

The CPI is the leading measurement for public sector corruption worldwide. Because it combines many different manifestations of corruption into one globally comparable indicator, it provides a more comprehensive picture of the situation in a particular country than each source taken separately. The process for calculating the CPI is regularly reviewed to make sure it is as robust and coherent as possible. This was done most recently by the European Commission’s Joint Research Centre in 2017.

What is the difference between a country/territory’s rank and its score?  A country’s score is the perceived level of public sector corruption on a scale of 0-100, where 0 means highly corrupt and 100 means very clean.  A country's rank is its position relative to the other countries in the index. Ranks can change merely if the number of countries included in the index changes.  The rank is therefore not as important as the score in terms of indicating the level of corruption in that country.  What does it mean if my country’s score has gone up or down?

Small fluctuations or changes in a country’s CPI score are not usually significant, which is why every year in the full table of results [.xlsx], we mark all those countries that have undergone a “statistically significant” change. This is a change which is reflected in a majority of the CPI’s underlying data sources. When only a few data sources register a change, this means that it is not yet clear whether public sector corruption has gone up or down in that country.”

OFAC Makes Changes To Licensing Portal- Easier To Request "Interpretive Guidance"

Important Announcement for Users of OFAC’s License Application Portal.

To improve your experience with the license application process, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated its License Application Portal.

In addition to the current application process, the License Application Portal now features an option to establish an account to submit requests for specific licenses or interpretive guidance, or submit reports required by some specific licenses. By registering for an account, applicants will be able to save and return to an application in progress; view a list of their applications and the associated case statuses in a single dashboard; save frequently used contacts for easier data entry; replicate an application; and more. For added security, establishing and accessing an account requires identity verification through ID.me.

Please note that registering for an account is not required to submit an application for a specific license or interpretive guidance. The option to create an account is in addition to the current application process. All applicants may check their application status using their Case ID.

For questions about submitting an application using an account, please contact OFAC’s Licensing Division at (202) 622-2480.

For more information on this specific action, please visit our Recent Actions page.

Launch of OFAC's File Finder Application

Today, OFAC launched its new File Finder application for use on the OFAC website. This browser-based application allows users to search through and efficiently navigate all of OFAC's website content. Putting the user in control, File Finder searches all static content on OFAC's website (PDF documents, word documents, etc.) by document title, document type, and the contents of each document. Searchable content typically includes general licensees, federal register notices, executive orders (and other legal documents), press charts, advisories, specific guidance, as well as many other records. For technical assistance, or if you would like to provide feedback on OFAC's new File Finder application, please contact the OFAC technical support team at O_F_A_C@treasury.gov. For more information on this specific action, please visit our Recent Actions page.

Western Union Reported To Suspend (Again) Currency Delivery Services From United States To Cuba. Will It Seek Another Partner In Cuba? Will Cuba Provide Another Partner In Cuba?

Denver, Colorado-based Western Union Company (2024 revenue approximately US$4.2 billion) has reportedly suspended currency delivery service from the United States to the Republic of Cuba. The company has not published a statement on its Internet site.   

Western Union Statement by email: “We understand our services are critical to providing daily needs for so many living in Cuba. As a global company, we are also required to adhere to the laws and regulations established in the countries we operate in. Due to a change in U.S. sanctions regulations, Western Union is forced to indefinitely suspend its money transfer service between the US and the island, effective immediately. As of this time, there is no timeline for when or if our service will resume. “We are actively working with customers that have active money transfers in our network to provide a refund on the full amount of their transaction. We sincerely apologize to our customers for the inconvenience.”

Links To Related Analyses 

Updated Cuba Restricted (CRL) List Published By United State Department Of State February 06, 2025

Trump Administration Adds Orbit S.A. To Cuba Restricted List- Western Union Must Identify New Partner Or Again Suspend Remittances To Cuba. February 01, 2025

Western Union Resumes Services To Cuba. Continues Prohibition For Commercial Use. May 11, 2024

Arrest Of "Super Mule" In Tampa For Illegally Transporting US$100,000.00 To U.S. From Cuba Not Surprising… May Have Transported US$4.5 Million In Last Nine Months. February 07, 2024

Who Or What Is Delaying Western Union From Authorizing Commercial Transfers From U.S.-Cuba And From Cuba-U.S.? Biden? Diaz-Canel? MSME's Waiting With U.S.-Based Companies And Entrepreneurs April 22, 2023

Western Union Goes National For U.S. Transfers To Cuba.... When Will Cuba Permit U.S. Investment And Financing For MSMEs In Cuba? No Excuse For Delays.  March 03, 2023

Western Union Returns To The Cuba Marketplace; Initial Small Steps Should Lead To Vibrant Funds Transfer Opportunities For MSMEs In Cuba And For U.S. Companies And U.S. Investors January 11, 2023

Has Cuba Provided An Opportunity For Biden-Harris Administration To Renew Electronic Remittance Services? Orbit S.A. In Cuba Now Permitted To Engage. Can It Meet U.S. Conditions? A False-Flag? February 09, 2022

Cuba Could Resolve Western Union's Certified Claim By Waiving Four Months Of Electronic Remittance Transfer Fees. Biden Administration Should Support And Negotiate Certified Claims Settlement. September 17, 2021

If Western Union Ends Remittance Services To Cuba, That Means A Return Of “Mules On Steroids”- The Impact Could Cripple MIA November 16, 2020

Western Union Preparing To End Money Transfers To Cuba On 22 November 2020.... Will Cuba Permit It? November 13, 2020

Cuba Says Western Union's 407 Distribution Points Will Close; Western Union Not Giving Up- 2016 Seems So Long Ago... October 28, 2020

Delta Air Lines & Western Union Plus US$1.15 Million Could Be Keys To Resolving Certified Claims June 04, 2019

Government Of Cuba Response To Trump-Vance Administration Reinstatement Of Libertad Act Title III Lawsuit Statute

The Trump-Pence Administration (2017-2021) on 2 May 2019 made operational Title III of the Cuban Liberty and Democratic Solidarity Act of 1996 (known as “Libertad Act”). Title III authorizes lawsuits in United States District Courts against companies and individuals who are using a certified claim or non-certified claim where the owner of the certified claim or non-certified claim has not received compensation from the Republic of Cuba or from a third-party who is using (“trafficking”) the asset. 45 Lawsuits Filed (16 certified claimants & 29 non-certified claimants). LINK To Libertad Act Title III Lawsuit Filing Statistics

HAVANA, Cuba, Feb 2 (ACN) Statement by the Cuban Ministry of Foreign Affairs:

On January 31, 2025, Secretary of State Marco Rubio announced that he apprised U.S. Congress of the revocation of the ban on lawsuits being filed in U.S. courts under Title III of the Helms-Burton Act and the reinstatement of the List of Restricted Cuban Entities, with the addition of the Cuban remittance management enterprise Orbit, S.A., preventing entities or persons in the United States from carrying out transactions on pain of being fined and having their assets frozen.

These are not unexpected actions. They are just further steps to undo the positive, albeit belated, decisions announced by President Joseph Biden on January 14.

This announcement is also likely to precede other measures that the team in charge of the Cuba issue in this government has designed since 2017 to strengthen even more, gratuitously and irresponsibly, the siege laid to Cuba to create new and avoidable scenarios of deterioration and bilateral confrontation.

The goal of these measures is to intimidate foreign investors and prevent them from contributing to Cuba's economic development and to the well-being of the Cuban people through the express threat of being sued in U.S. courts. They also intend to close all sources of external income to the overall Cuban economy; to tamper criminally with the ability of all public and private economic actors to provide goods and services; and to further deteriorate the living standards of the population affected by the blockade and the additional measures imposed during Trump's first term, so as to upset and destabilize society and to try to achieve the often dreamed of but never accomplished purpose of overthrowing the Revolution for purposes of domination and chastisement.

Along with these actions come smear and disinformation campaigns concocted by a powerful machinery of manipulation in digital platforms to discredit Cuba and hold it responsible for the impact of the criminal measures of the U.S. government, so that the world and the people of Cuba do not recognize their executioners.

These are the same politicians who are driven by their commitment to reactionary families and special interest groups in the U.S. and Florida and benefit from the blockade of Cuba by sacrificing the well-being and even threatening the sustenance of the Cuban people. These politicians of today are the same ones behind dozens of additional measures to the blockade that came into effect between 2017 and 2021.

Since the passage of the Helms-Burton Act in 1996 and until 2019, all U.S. presidents, including Trump in the first two years of his previous term, have used executive powers to suspend the application of Title III every six months, aware that it contravenes International Law and the sovereignty of other States and that its application would generate insurmountable obstacles to the prospect that any claim made by Americans over properties legitimately nationalized at the triumph of the Revolution will be settled or any compensation being paid to them.

As a result, around 45 lawsuits have been filed in the courts since 2019, mainly against U.S. companies, which have been forced to spend money, time and energy to defend themselves against what experts deem a legal aberration with even unconstitutional overtones. Among the most significant is the extension of this policy to owners who were not U.S. citizens at the time of the nationalizations and whose alleged ownership has not been certified by anyone.

These measures have nothing to do with the national interest of the United States, or the wishes of a large part of the business community in that country to participate in the Cuban economy. On the contrary, it is linked to the desires of dictator Fulgencio Batista’s political heirs to reconquer Cuba.

It is proof of the corrupt nature of the U.S. government in general and, specifically, of its intention to asphyxiate the Cuban economy, cause harm to our people, and expect that we renounce the sovereign prerogatives whose conquest has cost so many years, efforts and lives.

With the reactivation of Title III, the application of the Helms-Burton Act is once again completed in its entirety, marked as it is by its extreme extraterritorial scope and for violating the norms and principles of International Law, contravening the rules of commerce and international economic relations and being harmful to the sovereignty of other States, mostly because its provisions affect companies and persons established therein. It has been broadly, consistently and almost unanimously rejected by the international community in the United Nations, specialized international bodies and regional organizations alike. Several countries have even enacted domestic laws to deal with the extraterritorial effects of this legislation.

The Government of Cuba reiterates the postulates of the Act on the Reaffirmation of Cuban Dignity and Sovereignty (Act No. 80) and recalls the decision of the Provincial People's Court of Havana on November 2, 1999 to declare the lawsuit against the Government of the United States for Human Damages admissible, sanctioning it to make reparations to and compensate the Cuban people with the amount of 181,100 billion dollars. Subsequently, on May 5, 2000, the Tribunal determined the Economic Damages caused to Cuba and dictated the payment of 121 billion dollars for damages.

Cuba has reiterated its willingness to find a solution to mutual claims and compensations. The Cuban nationalizations were in line with the law and strictly in accordance with both the Cuban Constitution and International Law. All nationalizations provided for fair and adequate compensation which the U.S. government refused to consider. Cuba reached and honored global compensation agreements with other nations that today invest in our country, such as Spain, Switzerland, Canada, the United Kingdom, Germany and France.

Likewise, the Cuban government denounces and holds the U.S. government responsible for the immediate consequences that the new measure will have throughout the country against the right of Cuban émigrés to send remittances to and help their relatives, who are already suffering too much because of an intensified siege caused by the unjust and fraudulent inclusion of Cuba on the list of alleged State sponsors of terrorism.

Cuba rejects these decisions strenuously, firmly and categorically. We consider them as a new hostile and arrogant act and condemn the disrespectful and slanderous language of the State Department's communiqué, full of lies in an attempt to justify the unjustifiable.

No one will be fooled by their false pretexts to try to justify these and any other future outrage. They will only succeed in reinforcing the isolation and universal rejection of the shameful abusive attitude of U.S. governments toward Cuba and its population.

We call on the international community to side with our people by putting a stop and denouncing this new and dangerous onslaught of aggression that has just begun.

The U.S. authorities might cause great harm with their murderous and cowardly plans and measures, but they will never achieve their main objective of bringing Cuba to its knees in order to subjugate it. Cuba shall overcome!

US Agricultural Commodity/Food Product Exports To Cuba In December 2024 Decrease 7.8%. For Year, Increased 26.5%. Humanitarian Donations Nearly Double 2023.

ECONOMIC EYE ON CUBA©
February 2025

December 2024 Ag/Food Exports To Cuba Decrease 7.8% - 1
48th Of 223 December 2024 U.S. Food/Ag Export Markets- 2
2024 To 2025 Exports Increase 26.5% - 2
Cuba Ranked 49th Of 224 U.S. Ag/Food Export Markets - 2
December 2024 Healthcare Product Exports US$0.00 - 2
2024 Healthcare Product Exports US$342,572.00-
December 2024 Humanitarian Donations US$6,489,230.00 - 3
2024 Humanitarian Donations US$67,828,087.00 -
Obama Administration Initiatives Exports Continue To Increase - 3
U.S. Port Export Data- 19


DECEMBER 2024 FOOD/AG EXPORTS TO CUBA DECREASE 7.8% - Exports of food products and agricultural commodities from the United States to the Republic of Cuba in December 2024 were US$41,700,049.00 compared to US$45,229,570.00 in December 2023 and US$39,393,828.00 in December 2022. 

The data contains information on exports from the United States to the Republic of Cuba- products within the Trade Sanctions Reform and Export Enhancement Act (TSREEA) of 2000, Cuban Democracy Act (CDA) of 1992, and regulations implemented (1992 to present) for other products by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury and Bureau of Industry and Security (BIS) of the United States Department of Commerce.

The TSREEA re-authorized the direct commercial (on a cash basis) export of food products (including branded food products) and agricultural commodities from the United States to the Republic of Cuba, irrespective of purpose. The TSREEA does not include healthcare products, which remain authorized and regulated by the CDA.

The data represents the U.S. Dollar value of product exported from the United States to the Republic of Cuba under the TSREEA, CDA, and other regulations, specifically including products exported from the United States to the re-emerging private sector in the Republic of Cuba.

The data does not include transportation charges, bank charges, or other costs associated with exports; the government of the Republic of Cuba reports unverifiable data that includes transportation charges, bank charges, and other costs.

LINK TO COMPLETE REPORT IN PDF FORMAT

US$586.5 Million U.S. Exports To Cuba In 2024: US$433.8 Million Commodities/Food Products, U$64.7 Million Vehicles, U$67.1 Million Donations

2024
Total Exports: US$586,499,825.00
Commodity/Food Product Exports: US$433,895,992.00
Vehicles: US$64,747,001.00
Donations: US$67,159,937.00

2023
Total Exports: US$404,375,085.00
Commodity/Food Product Exports: US$342,053,059.00
Vehicles: US$8,594,089.00
Donations: US$36,563,551.00

The data contains information on exports from the United States to the Republic of Cuba- products within the Trade Sanctions Reform and Export Enhancement Act (TSREEA) of 2000, Cuban Democracy Act (CDA) of 1992, and regulations implemented (1992 to present) for other products by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury and Bureau of Industry and Security (BIS) of the United States Department of Commerce.

The TSREEA re-authorized the direct commercial (on a cash basis) export of food products (including branded food products) and agricultural commodities from the United States to the Republic of Cuba, irrespective of purpose. The TSREEA does not include healthcare products, which remain authorized and regulated by the CDA.

The data represents the U.S. Dollar value of product exported from the United States to the Republic of Cuba under the TSREEA, CDA, and other regulations, specifically including products exported from the United States to the re-emerging private sector in the Republic of Cuba.

The data does not include transportation charges, bank charges, or other costs associated with exports; the government of the Republic of Cuba reports unverifiable data that includes transportation charges, bank charges, and other costs.

Donations
2024- US$67,159,937.00
2023- US$36,563,551.00
2022- US$30,083,306.00
2021- US$11,074,090.00
2020- US$4,605,055.00
2019- US$7,150,989.00
2018- US$8,998,855.00
2017- US$6,122,601.00
2016- US$4,755,859.00
2015- US$4,619,588.00
2014- US$939,705.00

LINK TO COMPLETE LIST OF PRODUCTS IN 2024 EXPORTED FROM THE UNITED STATES TO CUBA

LINK TO COMPLETE LIST OF PRODUCTS IN 2023 EXPORTED FROM THE UNITED STATES TO CUBA

Updated Cuba Restricted (CRL) List Published By United State Department Of State

“The Department of State is publishing a List of Restricted Entities and Subentities Associated With Cuba (Cuba Restricted List) with which direct financial transactions are generally prohibited under the Cuban Assets Control Regulations (CACR).  The Department of Commerce’s Bureau of Industry and Security (BIS) generally will deny applications to export or reexport items for use by entities or subentities on the Cuba Restricted List” 

LINK TO COMPLETE LIST (6 February 2025)

Trump Administration Adds Orbit S.A. To Cuba Restricted List- Western Union Must Identify New Partner Or Again Suspend Remittances To Cuba.

“When the Biden-Harris Administration (2021-2025) authorized Denver, Colorado-based Western Union Company (2024 revenue approximately US$4.2 billion) to use Havana, Republic of Cuba government-operated Orbit S.A. as the facilitator for electronic remittance transactions originating from the United States, there was knowledge by the United States Department of State that Orbit S.A. was affiliated with the Revolutionary Armed Forces (FAR) of the Republic of Cuba.  Since the goal was to re-establish electronic remittance transactions as soon as possible, a decision was made to ignore real or otherwise connectivity with FAR.”

United States Department of State
Washington DC
31 January 2025

Within the first two weeks of President Trump’s term, the State Department took decisive action to rescind major last-minute policy changes on Cuba announced by the previous administration on January 14.

The President acted on his first day in office to keep Cuba on the SST list, where it belongs. The Cuban regime has long supported acts of international terrorism.  We call for the regime to end its support for terrorism, and to stop providing food, housing, and medical care to foreign murderers, bombmakers, and hijackers, while Cubans go hungry and lack access to basic medicine.

In a January 29 letter to the appropriate Congressional committees, I withdrew the prior administration’s letter regarding the LIBERTAD Act. The Trump Administration is committed to U.S. persons having the ability to bring private rights of action involving trafficked property confiscated by the Cuban regime.

On January 31, I approved the re-creation of the Cuba Restricted List, which prohibits certain transactions with companies under the control of, or acting for or on behalf of, the repressive Cuban military, intelligence, or security services or personnel.  The State Department is re-issuing the Cuba Restricted List to deny resources to the very branches of the Cuban regime that directly oppress and surveil the Cuban people while controlling large swaths of the country’s economy.  In addition to restoring the entities that were on the list until the final week of the previous administration, we are adding Orbit, S.A., a remittance-processing company operating for or on behalf of the Cuban military.

The State Department promotes accountability for the Cuban regime for oppressing its people and rejects Cuba’s malign interference across the Americas and throughout the world.  We support the Cuban people’s human rights and fundamental freedoms and demand the release of all unjustly detained political prisoners.  Our Embassy in Havana is meeting with families of those unjustly detained, as well as dissidents, so that they know the United States wholeheartedly supports them. We are steadfast in our commitment to the Cuban people and promote accountability for the Cuban regime’s actions.

Links To Related Analyses 

Has Cuba Provided An Opportunity For Biden-Harris Administration To Renew Electronic Remittance Services? Orbit S.A. In Cuba Now Permitted To Engage. Can It Meet U.S. Conditions? A False-Flag? February 09, 2022 

OFAC Authorizes Orbit S.A. In Cuba To Engage In Remittance Transactions- Not On Cuba Restricted List (CRL). Western Union Next Up To Return? November 18, 2022 

Who Or What Is Delaying Western Union From Authorizing Commercial Transfers From U.S.-Cuba And From Cuba-U.S.? Biden? Diaz-Canel? MSME's Waiting With U.S.-Based Companies And Entrepreneurs April 22, 2023