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Search guide · Data current as of 2026-01-29

SERCUBA
Organization · Debarred entity · Sanctioned entity · Cuba · United States
CUBANACAN GROUP
Organization · Debarred entity · Sanctioned entity · Cuba · United States
LA COMPANIA GENERAL DE NIQUEL
Organization · Debarred entity · Sanctioned entity · Cuba · United States
Tropas de Prevencion
Organization · Debarred entity · Sanctioned entity · Cuba
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organization · Debarred entity · Sanctioned entity · Cuba
ALTO CEDRO, BANCO CORPORATIVO, S.A.
Organization · Cuba
BANCO DE CREDITO Y COMERCIO
Organization · Cuba
BANCO EXTERIOR DE CUBA
Organization · Cuba
BANCO DE INVERSIONES S.A.
Organization · Cuba
BANCO INTERNACIONAL DE COMERCIO S.A
Organization · Cuba
BANCO METROPOLITANO S.A.
Organization · Cuba
BANCO NACIONAL DE CUBA
Organization · Cuba
BANCO POPULAR DE AHORRO
Organization · Cuba
BANCO DE VENEZUELA S.A
Organization · Cuba
Government of Cuba
Organization · Cuba
Ravel - Francois
Legal entity · Cuba · France
LUIS ALBERTO DIAZ HERNANDEZ
Legal entity · Cuba
DIOMIR HERNANDEZ TORRES
Legal entity · Cuba
ANTONIO SALINAS HERNANDEZ
Legal entity · Cuba
CARLOS TEJEIRO MORCATE
Legal entity · Cuba
HECTOR OROZA BUSUTIL
Legal entity · Cuba
MALI SURIS VALMANA
Legal entity · Cuba
Ministry of Energy and Mines (Cuba)
Organization · Cuba
Embassy of the DPRK in Cuba
Organization · Cuba
Huawei Cuba
Legal entity · Export controlled · Cuba

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