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Country · score from open sources

Cuba

Latin America & Caribbean

Moderate· HRI 28
255075100HRI28NPIn/aModerate28HRI

HRI 28 of 100: higher means riskier. Calm ≤33, risky ≥56. Both rays measure risk: the longer the ray, the worse.

HRI trend: flat
Real risks
280..100

conflict, political instability, inflation

NPIcoming soon
What's in the news
n/a

news sentiment for the country

calmer than 33% of countriesglobal median 22 (+6)region median 23 (+5)#25 of 37 in Latin America & Caribbean

Horizons & uncertainty

HRI
0255075100Today±03 mo±2*1 yr±33 yrs±510 yrs±7*

Central line = today's level. On 4,428 country-years, assuming no change proved about twice as accurate as extrapolating a trend, so we don't invent one. The band is the calibrated 80% range of historical outcomes; * = horizon not covered by the backtest. How we tested this →

What this means for entering

2 areas needing a decision before you commit

Right to operate

A comprehensive embargo. This is not a risk question but a legality one: sanctions counsel, payment rails and a correspondent bank come before anything else.

Why, and what to do about it →

The country is under a comprehensive OFAC program: what is restricted is dealing with the jurisdiction itself, not only listed persons (132 SDN entries). At this level, "is it profitable" is secondary to "is it legal".

  • Sanctions counsel before any negotiations: check whether an OFAC general licence covers your deal
  • Ask your own bank directly whether it will process payments for this country: correspondents decline more often than regulators prohibit
  • Assess secondary-sanctions exposure for the whole group, not just the local entity
  • Document the sanctions analysis in writing: it is your defence in an audit

Deal economics: Even permitted operations get expensive: per-payment screening, bank risk premiums and legal support hit the cost base before the first sale.

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Contract enforcement

Courts are uneven: timing and outcome are hard to predict. Build in an arbitration clause and payment security.

Why, and what to do about it →

Rule of law -0.62 on the WGI scale (−2.5 to +2.5), weak-courts threshold −0.8; worse than 68% of countries. Courts function, but timing and outcomes are volatile.

  • An arbitration clause in every contract
  • Payment security for large amounts: bank guarantee or letter of credit
  • Staged payments instead of long credit terms

Deal economics: Not prohibitive, but long receivables need a provision for late payment.

Regulation & licensing

Unpredictable regulation: licence timelines and rules shift. Budget multiples of the expected time and hire local regulatory counsel.

Why, and what to do about it →

Regulatory quality -1.44 on the WGI scale (−2.5 to +2.5), unpredictability threshold −0.8; worse than 93% of countries. Rules and licence timelines change mid-process.

  • Local regulatory counsel before the first filing
  • Multiples of the stated licensing time in the launch plan
  • Do not sign leases or hires against a date the licence does not yet contain
  • Monitor rule changes as an ongoing process, not a one-off check

Deal economics: Every month waiting for a licence is cost without revenue: put it in the cash plan, not in optimism.

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Corruption exposure

Corruption is noticeable: route procurement and government dealings through transparent procedures.

Why, and what to do about it →

Control of corruption -0.23 on the WGI scale (−2.5 to +2.5), high-exposure threshold −0.8; worse than 50% of countries. Corruption shows up in procedures and intermediaries.

  • Procurement and tenders only through transparent procedures
  • Due diligence on intermediaries and agents before signing
  • A second-signature rule on payments to state counterparties

Deal economics: The main hidden cost is not the bribe but the middleman: a fixer's commission always surfaces in the deal price.

Physical security

No significant armed violence recorded, so standard travel policies apply.

Why, and what to do about it →

Conflict intensity 0 of 100 on the UCDP log scale: no significant armed events recorded in the period. This counts confirmed casualties, not news tone.

  • Standard travel policies apply, no premiums needed

Deal economics: Physical security adds no cost of entry.

Operational continuity

Low disaster exposure: redundancy can stay minimal.

Why, and what to do about it →

INFORM Risk 2.8 of 10 (low band under 3.5, EU JRC): both hazard exposure and infrastructure strain sit in the calm zone.

  • Redundancy can stay minimal

Deal economics: Disaster risk needs no separate budget.

Derived mechanically from the live values on this page using published scales (World Bank WGI −2.5…+2.5, INFORM 0–10, UCDP intensity). Operational guidance, not legal advice.

Why this verdict

What drives the risk

data
  • Conflict (UCDP)0
  • Political instability (WGI)44
  • Inflation · no data, neutral 50 used50
  • Travel advisories · soonn/a

Conflict data: UCDP/GED, Uppsala University (CC BY 4.0).

News background

data
Not enough news signal for this country yet.

⛔ Comprehensive US embargo

OFAC

US persons are broadly prohibited from doing business here. Whatever the risk score says, market entry is a legal question first: take specialist advice before anything else.

SDN entries: 132Programs: CUBA, CUBA-EO14404

The data-only verdict would have read “Calm”, but we cap it, because a market you cannot legally enter is not calm.

Source: OFAC Specially Designated Nationals list (US Treasury, public domain). Informational, not legal advice.

Doing business: governance

WGI
  • Rule of law-0.62
  • Regulatory quality-1.44
  • Control of corruption-0.23

World Bank WGI, −2.5 to +2.5 (higher is better). Shown separately, not folded into HRI, because the weights aren't backtested.

Disasters & resilience

INFORM 2026
2.8of 10, higher is worse
  • Hazard3.5
  • Vulnerability1.7
  • Lack of coping capacity3.8

INFORM Risk, European Commission JRC. A separate layer, deliberately not folded into HRI, which measures conflict, political instability and inflation.

Next steps

Once the data points to a market, the entry itself is a path, and we help with each step.

01

Scenario session (Custom Research)

A facilitated SWOT-style session with the School: your team's readiness and blind spots for this market.

How it works
02

Partners & leads on the ground

Once a market is chosen: vetted local partners and lead generation to enter without burning budget.

Talk to us
03

Market content & launch

Localized social and content for the new market, so the entry is visible from day one.

See how

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Arxterra is for information only and is not investment, legal, tax or any other advice, an offer or a recommendation. Scores are computed from the listed sources; we do not guarantee their accuracy or completeness. You make decisions yourself. Conflict data: UCDP/GED, Uppsala University (CC BY 4.0); governance & economy: World Bank; news: The GDELT Project.