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Search in: Sanctioned Securities

Search guide · Data current as of 2025-12-28

Ramzi Mohamed Abdullah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
Khalid Shaikh Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Abd al-Hadi al-Ansari
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan · United States
NURJAMAN ISAMUDDIN RIDUAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
Zayn al-Abidin Muhammad HUSAYN
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestine · Saudi Arabia · United States
Su Yong Ri
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
SERCUBA
Organization · Debarred entity · Sanctioned entity · Cuba · United States
HAVIN BANK LIMITED
Company · Debarred entity · Sanctioned entity · Cuba · United Kingdom
Alvaro Lopez Miera
Person · Debarred entity · Politician · Sanctioned entity · Cuba
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
Luis Alberto Rodriguez Lopez-Calleja
Person · Debarred entity · Politician · Sanctioned entity · Cuba
Lazaro Alberto Alvarez Casas
Person · Debarred entity · Politician · Sanctioned entity · Cuba
Andres Laureano Gonzalez Brito
Person · Debarred entity · Politician · Sanctioned entity · Cuba
Oscar Alejandro Callejas Valcarce
Person · Debarred entity · Politician · Sanctioned entity · Cuba
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
Abelardo Jimenez Gonzalez
Person · Debarred entity · Sanctioned entity · Cuba
KAVE COFFEE S A
Company · Debarred entity · Sanctioned entity · Cuba · Panama
Eddy Manuel Sierra Arias
Person · Debarred entity · Sanctioned entity · Cuba
AEROCARIBBEAN AIRLINES
Company · Debarred entity · Sanctioned entity · Cuba · United States
Roberto Legra Sotolongo
Person · Debarred entity · Sanctioned entity · Cuba

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Topics

607Sanctioned entity 40Debarred entity 6Export controlled 5Politician 3Terrorism 3Bank 2Military 1Counter-sanctioned entity

Data sources

572US State Department Cuba Sanctions 87PermID Open Data 40US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 40US Trade Consolidated Screening List (CSL)12US OFAC Press Releases 7Wikidata 6Taiwan Strategic High-Tech Commodities Entity List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions

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Search in: Sanctioned Securities