Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Cuba

Search guide · Data current as of 2026-02-20

LUIS BENITEZ
Person · Crime · Wanted · Cuba
Policia Nacional Revolucionaria
Company · Sanctioned entity · Cuba
Banco Financiero Internacional S.A.
Company · Sanctioned entity · Cuba
Pedro Orlando Martinez Fernandez
Person · Sanctioned entity · Cuba
Romarico Vidal Sotomayor Garcia
Person · Sanctioned entity · Cuba
CUBANACAN GROUP
Organization · Sanctioned entity · Cuba · United States
José Ángel Portal Miranda
Person · Politician · Cuba
Abelardo Colomé Ibarra
Person · Politician · Cuba
Leonys Martín
Person · Close Associate · Cuba · United States
Emilio T. González
Person · Politician · Cuba · United States
Eduardo Torres-Cuevas
Person · Politician · Cuba
Ramón Espinosa Martín
Person · Politician · Cuba
Corporacion Panamericana S.A.
Company · Sanctioned entity · Cuba
Jorge Luis Tapia Fonseca
Person · Politician · Cuba
Modesto Ricardo Gómez Crespo
Person · Politician · Cuba
Nelson Domínguez
Person · Politician · Cuba
Eduardo Aguirre
Person · Politician · Cuba · United States
Ulises Rosales del Toro
Person · Politician · Cuba
Miguel Ángel Ramírez Ramos
Person · Politician · Cuba
Marino Murillo
Person · Politician · Cuba
Natalia Revuelta Clews
Person · Close Associate · Cuba
Rafael Díaz-Balart
Person · Politician · Cuba
Marta Beatriz Roque
Person · Politician · Cuba · Spain
Joe Carollo
Person · Politician · Cuba · United States
Joseph Miró
Person · Politician · Cuba · United States

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=cu&offset=100

Read the api/search docs.

Topics

655Politician 618Sanctioned entity 41Debarred entity 25Crime 25Military 25Wanted 21Diplomat 17Close Associate 13Bank 7Export controlled

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Data sources

576PEP position annotations by OpenSanctions 572US State Department Cuba Sanctions 470Cuba Members of the Parliament 235Wikidata 179Wikidata Persons in Relevant Categories 128Wikidata Politically Exposed Persons 89PermID Open Data 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,346Cuba 50United States 16Poland 6Panama 5Spain 4British Virgin Islands 3Canada 3France 3Venezuela 2Mexico

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting