US State Department Cuba Sanctions

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

Data overview

Entity types:
Publisher:US State Department (United States)

The Counter Threat Finance and Sanctions division (TFS) is responsible for developing and implementing sanctions to counter threats to national security posed by particular activities, terrorist groups and countries. TFS advises the Secretary on economic sanctions strategies to achieve U.S. foreign policy objectives and works with other agencies to enact such strategies.

Collections:in OpenSanctions Default · Consolidated Sanctions
Source data:docs.google.com · CSV
Last changed:  (data until: )
Date added:
Last checked: · not updated

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
accommodations.csvSource data96.3 KB
entities.ftm.jsonFollowTheMoney entities458.47 KB
names.txtTarget names text file13.98 KB
restricted_entities.csvSource data49.02 KB
senzing.jsonSenzing entity format420 KB
statistics.jsonDataset statistics738 B
targets.nested.jsonTargets as nested JSON542.5 KB
targets.simple.csvTargets as simplified CSV136.79 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Joyeria Coral NegroCompanyCuba
Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde)CompanyCuba
Empresa Militar Industrial Yuri GagarinCompanyCuba
Hotel Don FlorencioCompanyCuba
MECATRONICS Centro de Investigacion y Desarrollo de Electronica y MecanicaCompanyCuba
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.CompanyCuba
Coral Level At Iberostar Selection EnsenachosCompanyCuba
Hotel Porto SantoCompanyCuba
CID NAV Centro de Investigacion y Desarrollo NavalCompanyCuba
Empresa Importadora Exportadora de Abastecimientos TecnicosCompanyCuba
Gaviota Hoteles CubaCompanyCuba
OIBS Organizacion Integracion para el Bienestar SocialCompanyCuba
Empresa Militar Industrial GranmaCompanyCuba
Hoteles Playa GaviotaCompanyCuba
Melia Las DunasCompanyCuba