Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Cuba

Data current as of

Topics
38Sanctioned entity
3Terrorism
Data sources
39US OFAC Specially Designated Nationals (SDN) List
39US Trade Consolidated Screening List (CSL)
5Australian Sanctions Consolidated List
5Swiss SECO Sanctions/Embargoes
5EU Financial Sanctions Files (FSF)
5Japan Economic sanctions and list of eligible people
4French Freezing of Assets
4HMT Consolidated List of Targets
4Ukraine SFMS Blacklist
4UN Security Council Consolidated Sanctions
3Israel Terrorists Organizations and Unauthorized Associations lists
1Rosfinmonitoring WMD-related entities
Countries
40Cuba
39United States
5Australia
5Switzerland
5European Union
5United Kingdom
5Japan
4Panama
4Ukraine
3Israel
2Saudi Arabia
1Argentina
1Egypt
1Indonesia
1Iraq
1North Korea
1Kuwait
1Pakistan
1Palestinian Territories
1Russia
1Sudan
1Yemen