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Search guide · Data current as of 2025-12-04

Maria Teresa, Grand Duchess of Luxembourg
Person · Politician · Switzerland · Cuba · Luxembourg
Juanita Castro
Person · Politician · Sanction-linked entity · Cuba · United States
Michael Aris
Person · Politician · Canada · Cuba · United Kingdom
Hilda Gadea
Person · Close Associate · Cuba · Peru
Mirta Díaz-Balart
Person · Politician · Cuba · Spain
Alina Fernández
Person · Politician · Cuba
Emilio Estefan
Person · Close Associate · Cuba
Rafael Bienvenido Cruz
Person · Close Associate · Canada · Cuba · United States
María Payá Acevedo
Person · Close Associate · Cuba
Leonys Martín
Person · Close Associate · Cuba · United States
Dalia Soto del Valle
Person · Close Associate · Cuba
Rafael Banquells
Person · Close Associate · Cuba
Déborah Andollo
Person · Close Associate · Cuba
Diego Cisneros
Person · Close Associate · Cuba
Niurka González
Person · Close Associate · Cuba
Mirta Núñez
Person · Close Associate · Cuba · Spain
Natalia Revuelta Clews
Person · Politician · Cuba
Julieta Campos
Person · Close Associate · Cuba · Mexico
Mario Rubio
Person · Close Associate · Cuba · United States
Carlos Enríquez Gómez
Person · Close Associate · Cuba
Waldo Díaz-Balart
Person · Close Associate · Cuba
María Esquivel
Person · Close Associate · Cuba · Mexico
Anabell López
Person · Close Associate · Cuba
Ramón Puig
Person · Close Associate · Cuba
Victor Batista Falla
Person · Close Associate · Cuba

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