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Search guide · Data current as of 2025-09-23

RAMZI MOHAMMED ABDELLAH OMAR
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Abdul Hadi Arif Ali
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan
NURJAMAN ISAMUDDIN RIDUAN
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia
Bin Khalid Fahd Bin Abdallah
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Zayn al-Abidin Muhammad HUSAYN
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Raul Modesto Castro Ruz
Person · Politician · Sanctioned entity · Cuba
Su Yong Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
SERCUBA
Organization · Sanctioned entity · Cuba
Mariela Castro Espin
Person · Politician · Sanctioned entity · Cuba
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
Luis Alberto Rodriguez Lopez-Calleja
Person · Politician · Sanctioned entity · Cuba
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba
Andres Laureano Gonzalez Brito
Person · Politician · Sanctioned entity · Cuba
Oscar Alejandro Callejas Valcarce
Person · Politician · Sanctioned entity · Cuba
Lazaro Alberto Alvarez Casas
Person · Politician · Sanctioned entity · Cuba
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba
Alejandro Castro Espin
Person · Politician · Sanctioned entity · Cuba
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Company · Sanctioned entity · Cuba
Abelardo Jimenez Gonzalez
Person · Sanctioned entity · Cuba
Eddy Manuel Sierra Arias
Person · Sanctioned entity · Cuba
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
Grupo de Administracion Empresarial S.A.
Company · Sanctioned entity · Cuba
Ministerio del Interior
Company · Sanctioned entity · Cuba
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba

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Topics

616Sanctioned entity 10Politician 6Export controlled 6Military 3Terrorism 3Bank 1Close Associate 1Counter-sanctioned entity

Data sources

572US State Department Cuba Sanctions 79PermID Open Data 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 13Wikidata 11US Anti-Kleptocracy and Human Rights Visa Restrictions 8PEP position annotations by OpenSanctions 6Cuba Members of the Parliament 6Taiwan Strategic High-Tech Commodities Entity List

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