THE OFFICE OF FOREIGN ASSETS CONTROL: In the highly-regulated environment of U.S. government sanctions, baseball teams, Cuban players and businesses large and small face serious penalties if they don’t play by the rules. This is no game. 

Baseball fans need no introduction to Yasiel Puig and Yoenis Cespedes. Both have been in the post-season spotlight – Puig as the dynamic rookie for the Los Angeles Dodgers and Cespedes in his second year as star slugger for the Oakland A’s.

Puig and Cespedes are two of 21 Cuban-born players in Major League Baseball. Next season, Jose Abreu, the most recent Cuban defector seeking   More...