Countries › Cuba
Cuba CU
129 active records linked to Cuba: 77 organization, 49 person, 3 vessel. By list: ofac_sdn (128), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ACINOX COMERCIAL | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| AEROCARIBBEAN AIRLINES | Organization | CUBA | Cuba | — | ofac_sdn |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| ALMACENES UNIVERSALES S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| AMISTUR CUBA SA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Abd al-Hadi AL-IRAQI | Person | SDGT | Cuba  Iraq | — | ofac_sdn |
| Abelardo JIMENEZ GONZALEZ | Person | GLOMAG | Cuba | — | ofac_sdn |
| Alejandro CASTRO ESPIN | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Alvaro Victoriano LOPEZ MIERA | Person | CUBA-EO14404, GLOMAG | Cuba | — | ofac_sdn |
| Andres Laureano GONZALEZ BRITO | Person | GLOMAG | Cuba | — | ofac_sdn |
| Ania Guillermina LASTRES MORERA | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Annalie Lilliam RUEDA CARDERO | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| BANCO EXTERIOR DE CUBA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| BANCO FINANCIERO INTERNACIONAL S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| BANCO INTERNACIONAL DE COMERCIO S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Organization | GLOMAG | Cuba | — | ofac_sdn |
| CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| COMERCIAL CUPET S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CORAL MARITIMA S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CORATUR S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| COREYDAN S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CORPORACION ANTILLANA EXPORTADORA SA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CORPORACION CIMEX S.A. | Organization | CUBA | Cuba | — | ofac_sdn |
| CORPORACION PANAMERICANA S.A. | Organization | VENEZUELA-EO13850 | Cuba | — | ofac_sdn |
| CUBAMETALES | Organization | VENEZUELA-EO13850 | Cuba | — | ofac_sdn |
| CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| CUBANACAN GROUP | Organization | CUBA | Cuba | — | ofac_sdn |
| DIRECTORATE OF INTELLIGENCE OF CUBA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Dioglis PEDRERA ARGUELLO | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Diosvany Samuel CHAPOTIN VILLALBA | Person | ILLICIT-DRUGS-EO14059, SDGT | Cuba  Mexico | — | ofac_sdn |
| EINARBO S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA DE ENERGIA S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA MILITAR INDUSTRIAL YURI GAGARIN | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA SIDERURGICA JOSE MARTI | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| ENETEC S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| ESPERANZA | Vessel | VENEZUELA-EO13850 | Cuba | — | ofac_sdn |
| Eddy Manuel SIERRA ARIAS | Person | CUBA-EO14404, GLOMAG | Cuba | — | ofac_sdn |
| Eugenio Armando RABILERO AGUILERA | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| FINANCIERA CIMEX S.A | Organization | CUBA | Cuba  Panama | — | ofac_sdn |
| Fernando GONZALEZ LLORT | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Fidel Ernesto CASTRO CALIS | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
Pass "country": "CU" in a screening request to penalise matches with a conflicting country. API reference.