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Search in: United States Sanctions

Search guide · Data current as of 2025-06-06

Khalid Shaikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba
RI SU YONG
Person · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
Agencia de Proteccion Contra Incendios
Company · Sanctioned entity · Cuba
Memories Varadero
Company · Sanctioned entity · Cuba
Meson del Regidor
Company · Sanctioned entity · Cuba
TROPAS DE PREVENCION
Organization · Sanctioned entity · Cuba
Empresa Cubana de Servicios
Company · Sanctioned entity · Cuba
Residencial Tarara S.A.
Company · Sanctioned entity · Cuba
Empresa Militar Industrial Astilleros Centro
Company · Sanctioned entity · Cuba
Marinas Gaviota
Company · Sanctioned entity · Cuba
Terminal de Contenedores de La Habana SA
Company · Sanctioned entity · Cuba
Oscar Alejandro Callejas Valcarce
Person · Politician · Sanctioned entity · Cuba
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
Brisas Guardalavaca
Company · Sanctioned entity · Cuba
Hotel San Miguel
Company · Sanctioned entity · Cuba
Playa Costa Verde
Company · Sanctioned entity · Cuba
Grupo Empresarial Agropecuario del Ministerio del Interior
Company · Sanctioned entity · Cuba
AEROCARIBBEAN AIRLINES
Company · Sanctioned entity · Cuba
Mariela Castro Espín
Person · Politician · Sanctioned entity · Cuba
Terminal de Contenedores de Mariel SA
Company · Sanctioned entity · Cuba

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Topics

609Sanctioned entity 10Politician 6Military 3Terrorism 3Bank 1Close Associate 1Counter-sanctioned entity

Data sources

564US State Department Cuba Sanctions 79PermID Open Data 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 13Wikidata 11US Anti-Kleptocracy and Human Rights Visa Restrictions 6Cuba Members of the Parliament 6Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons

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Countries

609Cuba 4Panama 2Pakistan 2Saudi Arabia 1Argentina 1Curaçao 1Egypt 1United Kingdom 1Greece 1Indonesia

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Search in: United States Sanctions