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Search guide · Data current as of 2026-02-13

CUBANA AIRLINES
Company · Debarred entity · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
LA EMPRESA CUBANA DE FLETES
Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
SERCUBA
Organization · Debarred entity · Sanctioned entity · Cuba · United States
HAVIN BANK LIMITED
Company · Debarred entity · Sanctioned entity · Cuba · United Kingdom
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
MELFI MARINE CORPORATION S.A.
Company · Debarred entity · Sanctioned entity · Cuba · Panama · United States
Grupo de Administracion Empresarial S.A.
Company · Debarred entity · Sanctioned entity · Cuba · Panama
Financiera Cimex S.A
Company · Debarred entity · Sanctioned entity · Cuba · Panama
CORPORACION CIMEX S.A.
Company · Debarred entity · Sanctioned entity · Cuba · United States
NETHERLANDS CARIBBEAN BANK N.V.
Company · Debarred entity · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao · Netherlands
KAVE COFFEE S A
Company · Debarred entity · Sanctioned entity · Cuba · Panama
2904977 CANADA, INC.
Company · Debarred entity · Sanctioned entity · Canada · United States
TROBER, S.A.
Company · Debarred entity · Sanctioned entity · Panama · United States
HAVANATUR CHILE S.A.
Company · Debarred entity · Sanctioned entity · Chile · United States
AEROCARIBBEAN AIRLINES
Company · Debarred entity · Sanctioned entity · Cuba · United States
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Debarred entity · Sanctioned entity · United Kingdom
LA COMPANIA TIENDAS UNIVERSO S.A.
Company · Debarred entity · Sanctioned entity · Cuba · United States
CUBANACAN U.K. LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Debarred entity · Sanctioned entity · France · United States
CUBANACAN GROUP
Organization · Debarred entity · Sanctioned entity · Cuba · United States
VINALES TOURS
Organization · Debarred entity · Sanctioned entity · Mexico
CRYMSA - ARGENTINA, S.A.
Company · Debarred entity · Sanctioned entity · Argentina
DELVEST HOLDING, S.A.
Organization · Debarred entity · Sanctioned entity · Switzerland · United States

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Topics

73Debarred entity 73Sanctioned entity 3Bank

Data sources

73US OFAC Specially Designated Nationals (SDN) List 73US SAM Procurement Exclusions 73US Trade Consolidated Screening List (CSL)23PermID Open Data 12OpenCorporates 3US OFAC Press Releases 3Business Identifier Code (BIC) Reference Data 3US State Department Cuba Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data

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Countries

24United States 18Panama 17Spain 15Cuba 9Canada 9Mexico 6Argentina 5United Kingdom 4Germany 4France

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