| American International Services Sanctioned entity | - | - | - | |
| Agencia Servicios Aduanales Sanctioned entity | - | - | - | |
| Publicitaria Imagen Sanctioned entity | - | - | - | |
| Datacimex Sanctioned entity | - | - | - | |
| Contex Sanctioned entity | - | - | - | |
| Najita Sanctioned entity | - | - | - | |
| Financiera Cimex S.A Sanctioned entity | - | - | - | |
| Tropicola Sanctioned entity | - | - | - | |
| Cachito Sanctioned entity | - | - | - | |
| alias AIS Remesas Sanctioned entity | - | - | - | |
| Residencial Tarara S.A. Sanctioned entity | - | - | - | |
| Jupiña Sanctioned entity | - | - | - | |
| La Maisón Sanctioned entity | - | - | - | |
| Empresa Cubana de Servicios Sanctioned entity | - | - | - | |
| Ron Varadero Sanctioned entity | - | - | - | |
| Telecable Sanctioned entity | - | - | - | |
| Inmobiliaria CIMEX Sanctioned entity | - | - | - | |
| Zona Especializada de Logística y Comercio Sanctioned entity | - | - | - | |
| Ron Caney Sanctioned entity | - | - | - | |