Search the OpenSanctions database JSON

Filtered: Cuba

Data current as of

Topics
50Politician
38Sanctioned entity
5Crime
4Offshore
4Terrorism
4Close Associate
2Diplomat
Data sources
83US OFAC Specially Designated Nationals (SDN) List
83US Trade Consolidated Screening List (CSL)
35CIA World Leaders
28Wikidata
8Peppercat Legislators
6Every Politician
6Japan Economic sanctions and list of eligible people
5Australian Sanctions Consolidated List
5Belgian Financial Sanctions
5Swiss SECO Sanctions/Embargoes
5EU Financial Sanctions Files (FSF)
5INTERPOL Red Notices
5ICIJ Offshore Leaks Database
5OpenCorporates
4EU Consolidated Travel Bans
4French Freezing of Assets
4UK OFSI Consolidated List of Targets
4Ukraine SFMS Blacklist
4UN Security Council Consolidated Sanctions
4Peppercat World Leaders
3Argentine RePET
3Israel Terrorists Organizations and Unauthorized Associations lists
1UK Companies House People with Significant Control
1Legal Entity Identifier (LEI) Reference Data
1OpenStreetMap Nominatim Geocoder
1Rosfinmonitoring WMD-related entities
1South African Targeted Financial Sanctions
Countries
146Cuba
14United States
5Panama
4British Virgin Islands
2Saudi Arabia
1Argentina
1Canada
1Egypt
1Spain
1France
1United Kingdom
1Indonesia
1Iraq
1North Korea
1Kuwait
1Luxembourg
1Pakistan
1Palestinian Territories
1Sudan
1Yemen