Embargo/Entity Search/DIAZ-CANEL BERMUDEZ, Miguel

DIAZ-CANEL BERMUDEZ, Miguel

3LOW RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Miguel Díaz-Canel Bermúdez is the President of Cuba and was designated by OFAC, likely in connection with the Cuban government's authoritarian governance and human rights abuses. Compliance teams should screen all transactions and dealings involving this individual and any entities he may control or represent. Counterparties with links to Cuban state institutions warrant enhanced due diligence.

OFAC-designated Cuban President Miguel Díaz-Canel Bermúdez listed June 2026

other

Sources: OFAC Specially Designated Nationals (SDN) List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

OFAC19 Jun 2026

OFAC SDN List — 19,073 entities (initial snapshot)

LOW RISK

Risk Assessment

This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.

1 list appearance1 jurisdictionFirst listed 2026