Embargo/Restricted Parties/Countries/Cuba

Sanctioned & Export-Controlled Entities in Cuba

80 entities are confirmed as originating from or operating in Cuba, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (80 total)

MINISTRY OF TOURISM OF CUBA

90
HIGH RISKCuba

GEOMINERA, S.A.

90
HIGH RISKCuba

RABILERO AGUILERA, Eugenio Armando

90
HIGH RISKCuba

CORPORACION ANTILLANA EXPORTADORA SA

90
HIGH RISKCuba

JIMENEZ GONZALEZ, Abelardo

90
HIGH RISKCuba

MINISTRY OF INTERIOR OF CUBA

90
HIGH RISKCuba

MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA

90
HIGH RISKCuba

ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION

90
HIGH RISKCuba

COREYDAN S.A.

90
HIGH RISKCuba

RAFIN S.A.

90
HIGH RISKCuba

ENETEC S.A.

90
HIGH RISKCuba

CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.

90
HIGH RISKCuba

CORPORACION CIMEX S.A.

90
HIGH RISKCuba

COMMITTEES FOR THE DEFENSE OF THE REVOLUTION

90
HIGH RISKCuba

COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA

90
HIGH RISKCuba

CORAL MARITIMA S.A.

90
HIGH RISKCuba

EINARBO S.A.

90
HIGH RISKCuba

EMPRESA DE ENERGIA S.A.

90
HIGH RISKCuba

DIRECTORATE OF INTELLIGENCE OF CUBA

90
HIGH RISKCuba

AEROCARIBBEAN AIRLINES

90
HIGH RISKCuba

GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO

90
HIGH RISKCuba

GAMON VERDE, Rosabel

90
HIGH RISKCuba

MINERA LA VICTORIA SA

90
HIGH RISKCuba

MILICIAS DE TROPAS TERRITORIALES

90
HIGH RISKCuba

AL-IRAQI, Abd al-Hadi

90
HIGH RISKCuba

ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.

90
HIGH RISKCuba

ALMACENES UNIVERSALES S.A.

90
HIGH RISKCuba

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

90
HIGH RISKCuba

RAPID RESPONSE BRIGADES

90
HIGH RISKCuba

CALLEJAS VALCARCE, Oscar Alejandro

90
HIGH RISKCuba

EMPRESA SIDERURGICA JOSE MARTI

90
HIGH RISKCuba

CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES

90
HIGH RISKCuba

ORBIT S.A.

90
HIGH RISKCuba

PORTAL MIRANDA, Jose Angel

90
HIGH RISKCuba

SANCHEZ PADRON, Gretza

90
HIGH RISKCuba

HUSAYN, Zayn al-Abidin Muhammad

90
HIGH RISKCuba

TERMINAL DE CONTENEDORES DE MARIEL S.A.

90
HIGH RISKCuba

UNIDAD CENTRAL DE COOPERACION MEDICA

90
HIGH RISKCuba

CORPORACION PANAMERICANA S.A.

90
HIGH RISKCuba

AMISTUR CUBA SA

90
HIGH RISKCuba

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto

90
HIGH RISKCuba

GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR

90
HIGH RISKCuba

RUEDA CARDERO, Annalie Lilliam

90
HIGH RISKCuba

AREVICH MARIN, Mayra

90
HIGH RISKCuba

ALVAREZ CASAS, Lazaro Alberto

90
HIGH RISKCuba

LASTRES MORERA, Ania Guillermina

90
HIGH RISKCuba

BANCO FINANCIERO INTERNACIONAL S.A.

90
HIGH RISKCuba

MELFI MARINE CORPORATION S.A.

90
HIGH RISKCuba

BINALSHIBH, Ramzi Mohammed Abdullah

90
HIGH RISKCuba

LOPEZ MIERA, Alvaro

90
HIGH RISKCuba

HAVANATUR S.A.

90
HIGH RISKCuba

FINANCIERA CIMEX S.A

90
HIGH RISKCuba

DE LA O LEVY, Vicente

90
HIGH RISKCuba

LEGRA SOTOLONGO, Roberto

90
HIGH RISKCuba

SOTOMAYOR GARCIA, Romarico Vidal

90
HIGH RISKCuba

MOA NICKEL SA

90
HIGH RISKCuba

SIERRA ARIAS, Eddy Manuel

90
HIGH RISKCuba

DIAZ-CANEL BERMUDEZ, Miguel

90
HIGH RISKCuba

CASTRO ESPIN, Alejandro

90
HIGH RISKCuba

POLICIA NACIONAL REVOLUCIONARIA

90
HIGH RISKCuba

CUBANACAN GROUP

90
HIGH RISKCuba

CUESTA PERAZA, Lis

90
HIGH RISKCuba

TROPAS DE PREVENCION

90
HIGH RISKCuba

MARTINEZ FERNANDEZ, Pedro Orlando

90
HIGH RISKCuba

CUBAMETALES

90
HIGH RISKCuba

MORALES OJEDA, Roberto Tomas

90
HIGH RISKCuba

LAZO HERNANDEZ, Juan Esteban

90
HIGH RISKCuba

RI, Su Yong

90
HIGH RISKCuba

GOMEZ DEL VALLIN, Jose Miguel

90
HIGH RISKCuba

VILLAR KESSELL, Raul

90
HIGH RISKCuba

GONZALEZ BRITO, Andres Laureano

90
HIGH RISKCuba

ISAMUDDIN, Nurjaman Riduan

90
HIGH RISKCuba

LA COMPANIA GENERAL DE NIQUEL

90
HIGH RISKCuba

QUINTAS SOLA, Joaquin

90
HIGH RISKCuba

SERCUBA

90
HIGH RISKCuba

MOHAMMED, Khalid Shaikh

90
HIGH RISKCuba

BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR

90
HIGH RISKCuba

CASTRO CALIS, Raul Alejandro

90
HIGH RISKCuba

UNION CUBA PETROLEO

90
HIGH RISKCuba

Huawei Cuba

75
HIGH RISKCuba

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