| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Country | Cuba | [sources] | |||
| Unique Entity ID | H4EBAMWCU458 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bgv · ofac-pr-fa02325052755eea7360126b1c80c1f13b9cae7f · ofac-32651For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |