Search

Search OpenSanctions

Filtered: Cuba

Data current as of 2023-02-07

Oficios 104 Havana Vieja, Havana
Address · Cuba
Street 30, Number 512 between 5th and 7th, Miramar, Havana
Address · Cuba
Gerardo Medina #633, Pinar del Rio
Address · Cuba
Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana
Address · Cuba
Calzada de Infanta No. 16, Havana
Address · Cuba
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila
Address · Cuba
2nd Street, Playa Havana, 11300
Address · Cuba
Guantanamo Bay detention center
Address · Cuba
Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana
Address · Cuba
Calle Ayuntamiento e/ Medio y Rio, Matanzas
Address · Cuba
Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana
Address · Cuba
Gral. Gomez #105 e/ Maceo e Independencia, Camaguey
Address · Cuba
Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin
Address · Cuba
Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana
Address · Cuba
Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma
Address · Cuba
Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana
Address · Cuba
Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana
Address · Cuba
キューバ
Address · Cuba
Infanta 1506 Santa Rosa Y Estevez, Cerro
Address · Cuba
Havana
Address · Cuba
Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio
Address · Cuba
Independencia #171 Sur, altos, Sancti Spiritus
Address · Cuba
Frexes #216 e/ Maceo y Martires, Holguin
Address · Cuba
Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos
Address · Cuba
Avenue 40 esq. 41 #4101, Cienfuegos
Address · Cuba

Previous
1 - 25 of 231
Next

Topics

122Politician 38Sanctioned entity 11Crime 11Close Associate 10Diplomat 4Offshore 4Terrorism

Data sources

108Wikidata 83US OFAC Specially Designated Nationals (SDN) List 83US Trade Consolidated Screening List (CSL)83Wikidata Politically Exposed Persons 37CIA World Leaders 6Every Politician 6Japan Economic sanctions and list of eligible people 6FBI Most Wanted 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5INTERPOL Red Notices 5ICIJ Offshore Leaks Database 5OpenCorporates 4EU Consolidated Travel Bans 4French Freezing of Assets 4UK OFSI Consolidated List of Targets 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Argentine RePET 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 2Rosfinmonitoring List of terrorists and extremists 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring WMD-related entities 1South African Targeted Financial Sanctions

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy