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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Cuba

Search guide · Data current as of 2026-02-19

AEROCARIBBEAN AIRLINES
Company · Sanctioned entity · Cuba · United States
LA COMPANIA TIENDAS UNIVERSO S.A.
Company · Sanctioned entity · Cuba · United States
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
Corporacion Panamericana S.A.
Company · Sanctioned entity · Cuba
Meliá Las Dunas
Company · Sanctioned entity · Cuba
RAFIN S.A.
Company · Sanctioned entity · Cuba
Hotel San Miguel
Company · Sanctioned entity · Cuba
PRENSA LATINA
Company · Sanctioned entity · Cuba · Spain
Empresa de Producciones Varias
Company · Sanctioned entity · Cuba
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
Terminal de Contenedores de la Habana
Company · Sanctioned entity · Cuba
Hotel Beltrán de Santa Cruz
Company · Sanctioned entity · Cuba
Esperanza
Vessel · Sanctioned entity · Cuba · Greece
Dhawa Cayo Santa María
Company · Sanctioned entity · Cuba
LA COMPANIA GENERAL DE NIQUEL
Organization · Sanctioned entity · Cuba · United States
Departamento de Seguridad del Estado
Company · Sanctioned entity · Cuba
Empresa de Tecnologías de la Información Para La Defensa
Company · Sanctioned entity · Cuba
Ministerio de las Fuerzas Armadas Revolucionarias
Company · Sanctioned entity · Cuba
Empresa Importadora Exportadora de Abastecimientos Técnicos
Company · Sanctioned entity · Cuba

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=cu&offset=25&scope=securities

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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 89PermID Open Data 40US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 40US Trade Consolidated Screening List (CSL)15US 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

Using the API

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