[US-DOS-CU-REA] List of Restricted Entities and Subentities Associated With Cuba JSON

Lists entities and subentities that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services, and with which direct financial transactions would disproportionately benefit those services at the expense of the Cuban people or private enterprise in Cuba. Persons subject to US jurisdiction are generally prohibited from direct financial transactions with listed entities. Listing does not block assets.

Other names:Cuba Restricted List · 31 CFR 515.209
Program website:www.state.gov
Measures imposed:Financial restrictions
Target countries:Republic of Cuba
Issuing authority:US State Department (State)
Issuing country:United States of America
Designated entities:
Companies239

US State Department Cuba Sanctions

560 entities · United States

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

Other programs targeting Cuba 

IDTitleIssuer
[US-CUBA]Cuba SanctionsOFAC United States
[US-DOS-CU-PAL]Cuba Prohibited Accommodations ListState United States

Other programs by the United States 

IDTitleTarget countries
[US-5949LIST]James M. Inhofe National Defense Authorization Act (5949 List)
China
[US-AECA-DEBARRED]AECA Debarred List
[US-BALKANS]Balkans-Related Sanctions
Albania
Bosnia and Herzegovina
Serbia and Montenegro
Montenegro
North Macedonia
Serbia
Kosovo
[US-BIS-DPL]BIS Denied Persons List (DPL)
[US-BIS-EL]BIS Entity List (EL)
[US-BIS-MEU]BIS Military End-Users (MEU) List
[US-BIS-UVL]BIS Unverified List
[US-BRUS]Belarus Sanctions
Belarus
[US-BURMA]Burma-Related Sanctions
Myanmar
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)
Iran
Russia
[US-CAPTA]Correspondent Account or Payable-Through Account Sanctions List
[US-CAR]Central African Republic Sanctions
Central African Republic
[US-CORRUPT-353]Section 353 Corrupt and Undemocratic Actors Report
[US-CUBA]Cuba Sanctions
Cuba
[US-CYB]Cyber-Related Sanctions
Cyberspace
[US-DARFUR]Sudan and Darfur Sanctions
Sudan
[US-DDTC-AD]US DDTC Administrative Debarment List
[US-DDTC-ENFORCEMENT]US DDTC Penalties & Oversight Agreements
[US-DDTC-SD]US DDTC Statutory Debarment List
[US-DOD-1260H]Section 1260H List of Chinese Military Companies
China
[US-DOS-CU-PAL]Cuba Prohibited Accommodations List
Cuba
[US-DOS-ISN]Nonproliferation Sanctions (ISN)
[US-DRC]Democratic Republic of the Congo-Related Sanctions
DR Congo
[US-ETHIOPIA]Ethiopia-Related Sanctions
Eritrea
Ethiopia
[US-FCC]List of Equipment and Services Covered By Section 2 of The Secure Networks Act
[US-FED-ENF]US Federal Reserve Enforcement Actions
[US-FORINT]Foreign Interference In A United States Election Sanctions
[US-FSE]Foreign Sanctions Evaders (FSE) List
Iran
Syria
[US-FTO219]US Immigration and Nationality Act Section 219
[US-GLOMAG]Global Magnitsky Sanctions
Global
[US-HHS-OIG]List of Excluded Individuals/Entities (LEIE)
[US-HONGKONG]Hong Kong-Related Sanctions
Hong Kong SAR
[US-HOSTAGE]Hostages And Wrongfully Detained U.S. Nationals Sanctions
[US-ICC]International Criminal Court-Related Sanctions
[US-IRAN]Iran Sanctions
Iran
[US-IRAQ]Iraq-Related Sanctions
Iraq
[US-LEBANON]Lebanon-Related Sanctions
Lebanon
[US-LIBYA]Libya Sanctions
Libya
[US-MAGNITSKY]Magnitsky Sanctions
[US-MALI]Mali-Related Sanctions
Mali
[US-MCCAIN-1286]Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)
China
Russia
[US-MCCAIN-889]John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)
China
[US-NARCO]Counter Narcotics Trafficking Sanctions
[US-NDAA-154]Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
[US-NICARAGUA]Nicaragua-Related Sanctions
Nicaragua
[US-NK]North Korea Sanctions
North Korea
[US-NON-PROLIF]Non-Proliferation Sanctions
[US-NS-CMIC]Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
China
[US-NS-MBS]Non-SDN Menu-Based Sanctions List (NS-MBS List)
[US-NS-PLC]Non-SDN Palestinian Legislative Council List (NS-PLC List)
Palestine
[US-RUSHAR]Russian Harmful Foreign Activities Sanctions
Russia
[US-SOMALIA]Somalia Sanctions
Somalia
[US-SOUTH-SUDAN]South Sudan-Related Sanctions
South Sudan
[US-SSI]Sectoral Sanctions Identifications (SSI) List
Russia
[US-SYR]Syria Sanctions
Syria
[US-SYR-REL]Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Syria
[US-TCO]Transnational Criminal Organizations
[US-TERR]Counter Terrorism
[US-UFLPA]Uyghur Forced Labor Prevention Act (Public Law No. 117-78)
China
[US-UKRRUS-REL]Ukraine-/Russia-Related Sanctions
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[US-VEN]Venezuela-Related Sanctions
Venezuela
[US-YEMEN]Yemen-Related Sanctions (EO 13611)
Yemen