Countries › Cuba
Cuba CU
110 active records linked to Cuba: 63 organization, 3 vessel, 44 person. By list: ofac_sdn (109), 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 FINANCIERO INTERNACIONAL S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Organization | GLOMAG | Cuba | — | ofac_sdn |
| CENTRO DE INVESTIGACIONES DEL PETROLEO 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 |
| 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 NIQUEL COMANDANTE ERNESTO CHE GUEVARA | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES | 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 |
| GEOMINERA, S.A. | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | Organization | CUBA, CUBA-EO14404 | Cuba | — | ofac_sdn |
| GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| GRUPO EMPRESARIAL GEOMINERO SALINERO | Organization | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Gretza SANCHEZ PADRON | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| HAVANATUR S.A. | Organization | CUBA |  Argentina Cuba Panama  United States | — | ofac_sdn |
| HAVIN BANK LIMITED | Organization | CUBA | Cuba  United Kingdom | — | ofac_sdn |
| Heriberto SANCHEZ ALLEYNE | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Joaquin QUINTAS SOLA | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Jose Angel PORTAL MIRANDA | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Jose Antonio REMON RODRIGUEZ | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Jose Miguel GOMEZ DEL VALLIN | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| Juan Esteban LAZO HERNANDEZ | Person | CUBA-EO14404 | Cuba | — | ofac_sdn |
| KAVE COFFEE S.A. | Organization | CUBA | Cuba Panama | — | ofac_sdn |
| Khalid Shaikh MOHAMMED | Person | SDGT | Cuba  Kuwait | — | ofac_sdn |
Pass "country": "CU" in a screening request to penalise matches with a conflicting country. API reference.