Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
Keep updated
Get in touch
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
This includes:
The State Department publishes both lists as web pages only. OpenSanctions transcribes them into CSV files maintained in the crawler repository, so that every change to the data is reviewed.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| Publisher: | US State Department (DOS) · 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 Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities · United States Sanctions | ||||||
| Information: | www.state.gov | ||||||
| Source data: | raw.githubusercontent.com · CSV | ||||||
| Tags: | list.sanction · target.cu · juris.us · issuer.west | ||||||
| Coverage: | added · frequency: monthly | ||||||
| Last processed: | 2026-09-14 06:02:02 · v. 20260914060202-gdr · change statistics... | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
accommodations.csv | Source data | 83.65 KB | |
entities.ftm.json | FollowTheMoney entities | 734.7 KB | |
names.txt | Target names text file | 13.89 KB | |
restricted_entities.csv | Source data | 47.92 KB | |
senzing.json | Senzing entity format | 392.01 KB | |
targets.nested.json | Targets as nested JSON | 832.58 KB | |
targets.simple.csv | Targets as simplified CSV | 142.17 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-DOS-CU-PAL] | Cuba Prohibited Accommodations List | State United States | Cuba |
[US-DOS-CU-REA] | List of Restricted Entities and Subentities Associated With Cuba | State United States | Cuba |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Hotel Plaza | Company | Cuba | |
| Club Amigo Carisol – Los Corales | Company | Cuba | |
| Ma Dolores | Company | Cuba | |
| Villa Los Caneyes | Company | Cuba | |
| Villa Guamá | Company | Cuba | |
| Marea del Portillo | Company | Cuba | |
| Villa Don Lino | Company | Cuba | |
| San Basilio | Company | Cuba | |
| Hotel Kawama | Company | Cuba | |
| Villa La Granjita | Company | Cuba | |
| Playa Larga | Company | Cuba | |
| Hotel Florida | Company | Cuba | |
| Hotel Telégrafo | Company | Cuba | |
| Meliá Costa Rey | Company | Cuba | |
| Meliá Trinidad Península | Company | Cuba |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.