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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LinkedIn
Github code

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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 2026-03-05

Alejandro Gil
Person · Politician · Cuba
Yanet Hernández Pérez
Person · Politician · Cuba
José Barreras
Person · Politician · Cuba · Venezuela
Wilfredo Pino Estévez
Person · Politician · Cuba
Adel Yzquierdo
Person · Politician · Cuba
Gladys María Bejerano Portela
Person · Politician · Cuba
Leonardo Andollo Valdés
Person · Politician · Cuba
Gorki Águila
Person · Politician · Cuba
COMERCIAL MERCADU, S.A.
Company · Cuba · British Virgin Islands
RESIMEVIS LIMITED
Company · Cuba · British Virgin Islands
OCTAGON INDUSTRIAL LTD.
Company · Cuba · British Virgin Islands
PRENSA LATINA
Company · Sanctioned entity · Cuba · Spain
Carlos Bringuier
Person · Politician · Cuba
Marta Elena Feitó Cabrera
Person · Politician · Cuba
Jorge Luis Perdomo Di-Lella
Person · Politician · Cuba
Aleksey Andreev
Person · Politician · Cuba
Carlos A. Manrique
Person · Politician · Cuba · United States
Carlos Lage Dávila
Person · Politician · Cuba
Rubén Martínez Puente
Person · Politician · Cuba
Reinaldo García Zapata
Person · Politician · Cuba
TECNICA HIDRAULICA S.A.
Company · Cuba · British Virgin Islands
ROBERTO CRESPO
Person · Crime · Wanted · Cuba
Empresa de Producciones Varias
Company · Sanctioned entity · Cuba
Unión de Industria Militar
Company · Sanctioned entity · Cuba
Meliá Buenavista
Company · Sanctioned entity · Cuba

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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=150

Read the api/search docs.

Topics

654Politician 618Sanctioned entity 41Debarred entity 26Military 25Crime 25Wanted 21Diplomat 17Close Associate 13Bank 7Export controlled

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Data sources

575PEP position annotations by OpenSanctions 572US State Department Cuba Sanctions 470Cuba Members of the Parliament 238Wikidata 180Wikidata Persons in Relevant Categories 128Wikidata Politically Exposed Persons 91PermID 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

1,345Cuba 50United States 6Panama 5Spain 4British Virgin Islands 3Canada 3France 3Venezuela 2Mexico 2Pakistan

Show all...

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