Search

Search OpenSanctions

Search guide · Data current as of 2025-12-30

SERCUBA
Organization · Debarred entity · Sanctioned entity · Cuba · United States
HAVIN BANK LIMITED
Company · Debarred entity · Sanctioned entity · Cuba · United Kingdom
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
MELFI MARINE CORPORATION S.A.
Company · Debarred entity · Sanctioned entity · Cuba · Panama · United States
CORPORACION CIMEX S.A.
Company · Debarred entity · Sanctioned entity · Cuba · United States
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Company · Debarred entity · Sanctioned entity · Cuba
Grupo de Administracion Empresarial S.A.
Company · Debarred entity · Sanctioned entity · Cuba
NETHERLANDS CARIBBEAN BANK N.V.
Company · Debarred entity · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao
FINCIMEX
Company · Debarred entity · Sanctioned entity · Cuba · Panama
KAVE COFFEE S A
Company · Debarred entity · Sanctioned entity · Cuba · Panama
AEROCARIBBEAN AIRLINES
Company · Debarred entity · Sanctioned entity · Cuba · United States
Ministerio del Interior
Company · Debarred entity · Sanctioned entity · Cuba
LA COMPANIA TIENDAS UNIVERSO S.A.
Company · Debarred entity · Sanctioned entity · Cuba · United States
CUBANACAN GROUP
Organization · Debarred entity · Sanctioned entity · Cuba · United States
Policia Nacional Revolucionaria
Company · Debarred entity · Sanctioned entity · Cuba
Banco Financiero Internacional S.A.
Company · Sanctioned entity · Cuba
Corporacion Panamericana S.A.
Company · Debarred entity · Sanctioned entity · Cuba
Meliá Las Dunas
Company · Sanctioned entity · Cuba
Hotel San Miguel
Company · Sanctioned entity · Cuba
LA COMPANIA GENERAL DE NIQUEL
Organization · Debarred entity · Sanctioned entity · Cuba · United States
Empresa de Producciones Varias
Company · Sanctioned entity · Cuba
Prensa Latina
Company · Debarred entity · Sanctioned entity · Cuba · Spain
Unión de Industria Militar
Company · Sanctioned entity · Cuba
Meliá Buenavista
Company · Sanctioned entity · Cuba
Terminal de Contenedores de Mariel, S.A.
Company · Sanctioned entity · Cuba

Previous
1 - 25 of 624
Next

Topics

588Sanctioned entity 21Debarred entity 13Bank 2State-owned enterprise 1Export controlled 1Sanction-linked entity

Data sources

572US State Department Cuba Sanctions 87PermID Open Data 22US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 13Business Identifier Code (BIC) Reference Data 12Global Energy Ownership Tracker 8ICIJ Offshore Leaks Database 6DPRK Reports 4US OFAC Press Releases

Show all...

Countries

624Cuba 8United States 4Panama 1Antigua and Barbuda 1Argentina 1Curaçao 1Spain 1France 1United Kingdom

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk