🏢 Key Entities — Ownership & Control Network 731
companies · state bodies · operators
🏭 La Avellaneda
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Casa del Regalo
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Casona
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Ermita
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Maisón
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Popa
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Salina Noreste
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Salina Suroeste
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Sevillana
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 La Unión Managed By Meliá Hotels International
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Las Américas
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Las Cuevas
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Las Salinas Plana & Spa
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Leyendas
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Los Galeones
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Los Helechos
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Los Jazmines
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Los Peregrinos
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Louvre
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏢 MELFI MARINE CORPORATION S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC,OFAC_SDN,US_CSL
-0-
🏛 MEP (Ministerio de Economía y Planificación)
GOVERNMENT · Cuba
🟠 HIGH
Cuban economic-planning ministry. Domain mep.gob.cu.
🏛 MES (Ministerio de Educación Superior)
GOVERNMENT · Cuba
🟠 HIGH
Cuban higher-ed ministry. Domain mes.gob.cu.
🏛 MFP (Ministerio de Finanzas y Precios)
GOVERNMENT · Cuba
🟠 HIGH
Cuban finance ministry. Domain mfp.gob.cu.
🏛 MINAG (Ministerio de la Agricultura)
GOVERNMENT · Cuba
🟠 HIGH
Cuban agriculture ministry. Domain minag.gob.cu.
[leak-corroborated: org 'MINAG' freq=126]
🏛 MINCEX (Ministerio del Comercio Exterior y la Inversión Extranjera)
GOVERNMENT · Cuba
🟠 HIGH
Cuban foreign-trade ministry. Domain mincex.gob.cu.
[leak-corroborated: org 'MINCEX' freq=39]
🏛 MINCULT (Ministerio de Cultura)
GOVERNMENT · Cuba
🟠 HIGH
Cuban culture ministry. Domain mincult.gob.cu.
🏛 MINED (Ministerio de Educación)
GOVERNMENT · Cuba
🟠 HIGH
Cuban education ministry. Domain mined.gob.cu.
[leak-corroborated: org 'MINED' freq=8]
🏛 MININT (Ministerio del Interior)
GOVERNMENT · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: MININT / security
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
🏛 MINREX (Ministerio de Relaciones Exteriores)
GOVERNMENT · Cuba
🟠 HIGH
Cuban foreign ministry. Domain minrex.gob.cu / cubaminrex.cu / cubadiplomatica.cu. ~50 embassies worldwide.
[leak-corroborated: org 'MINREX' freq=12]
🏛 MINSAP (Ministerio de Salud Pública)
GOVERNMENT · Cuba
🟠 HIGH
Cuban health ministry. Domain minsap.gob.cu / salud.msp.gob.cu.
[leak-corroborated: org 'MINSAP' freq=71]
🏛 MITRANS (Ministerio del Transporte)
GOVERNMENT · Cuba
🟠 HIGH
Cuban transport ministry. Domain mitrans.gob.cu.
[leak-corroborated: org 'MITRANS' freq=7]
🏢 MOA NICKEL SA
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC,OFAC_SDN,US_CSL
Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal ores.
Designated: 1994
🏭 Ma Dolores (aka: Horizontes Finca Ma Dolores)
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Manzana de Gomez
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Marazul
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Marea del Portillo (aka: Club Amigo Marea del Portillo)
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Marina Gaviota
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Marina Gaviota Cabo de San Antonio (Pinar del Rio)
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Marina Gaviota Cayo Coco (Jardines del Rey)
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Marina Gaviota Las Brujas (Cayos de Villa Clara)
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Marina Gaviota Puerto Vita (Holguín)
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Marina Gaviota Varadero (Varadero)
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Mariposa
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏢 Marpesca S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Connected to: GAESA
GAESA fishing & seafood-export subsidiary.
🏭 Mascotte
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Mayanabo
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Meliá Buenavista
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Meliá Cayo Coco
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
| Entity | Type | Country | Risk | Sanctioned | Sanctioned By | Sanction Date | Connected To | Reason |
|---|---|---|---|---|---|---|---|---|
| Caroil Transport Marine Ltd. | COMPANY | Cyprus | CRITICAL | YES | OFAC (USA) | 2019-07-03 | GAESA, PdVSA, Cubametales | Facilitating Venezuelan oil transfers to Cuba. Operating in Venezuelan oil sector per E.O. 13850. |
| Cubametales | GOVERNMENT | Cuba | CRITICAL | YES | OFAC (USA),OFAC_SDN,US_CSL | 2019-07-03 | GAESA, Cuban Ministry of Energy, PdVSA | Operating in Venezuelan oil sector. Cuba's state-run oil import/export company. E.O. 13850. |
| GAESA (Grupo de Administración Empresarial S.A.) | GOVERNMENT | Cuba | CRITICAL | YES | US State Dept Cuba Restricted List | 2017-11-08 | Cuban Revolutionary Armed Forces (FAR) | GAESA | On the US Cuba Restricted List as GAESA (31 CFR 515.209) |
| JSC Rosnefteflot | COMPANY | Russia | CRITICAL | YES | OFAC (USA) | 2025-01-10 | PJSC Rosneft, Kremlin | Subsidiary of sanctioned PJSC Rosneft. Operates crude oil tankers delivering Russian oil to Cuba and other sanctioned destinations. |
| MINFAR (Ministerio de las Fuerzas Armadas Revolucionarias) | GOVERNMENT | Cuba | CRITICAL | YES | US State Dept Cuba Restricted List | 2026-06-04 | MINFAR / military | On the US Cuba Restricted List as MINFAR / military (31 CFR 515.209) |
| PdVSA (Petróleos de Venezuela, S.A.) | GOVERNMENT | Venezuela | CRITICAL | YES | OFAC (USA) | 2019-01-28 | Maduro Government, GAESA, Cubametales | State oil company of sanctioned Venezuelan government. Supplying crude oil to Cuba via shadow fleet tankers. |
| 2904977 CANADA, INC. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| AEROCARIBBEAN AIRLINES | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| ALSA Financial Group | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| ANGLO-CARIBBEAN CO., LTD. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| AT Comercial | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Acemex S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| Aerogaviota | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Aerogaviota S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Agencia Servicios Aduanales | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Agencia de Certificación y Consultoría de Seguridad y Protección | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | MININT / security | On the US Cuba Restricted List as MININT / security (31 CFR 515.209) | |
| Agencia de Protección Contra Incendios | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Allegro Palma Real | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Almacenes Universal S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| Almacenes Universales | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209) | |
| Almest S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| American International Services | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Amistur Cuba S.A. | COMPANY | Cuba | HIGH | YES | OFAC | 2026-06-04 | ICAP / MINFAR / Cuban government | OFAC designation 2026-06-04; ICAP-linked travel/solidarity-tourism arm |
| América | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Angsana Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Antex S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as GAESA finance (31 CFR 515.209) | |
| Aparthotel Azul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Aparthotel Mar del Sur | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Aparthotel Montehabana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Aparthotel Terrazas Atlántico | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Asamblea Nacional del Poder Popular | GOVERNMENT | Cuba | HIGH | NO | ||||
| Atlántico – Guardalavaca | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Aviacon Zitotrans (JSC) — IATA ZR / ICAO AZS | COMPANY | Russia | HIGH | YES | OFAC (USA), Canada, Ukraine | 2022-01-01 | Supporting Russia's defense sector — transporting military materiel | |
| BANCO NACIONAL DE CUBA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | a.k.a. 'BNC'. | ||
| BOUTIQUE LA MAISON | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | MININT / security | On the US Cuba Restricted List as MININT / security (31 CFR 515.209) | |
| Banco Financiero Internacional S.A. | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as GAESA finance (31 CFR 515.209) | |
| Barcelo Solymar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Barcelona | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Be Live Adults Only Los Cactus | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Be Live Collection Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Be Live Experience Las Morlas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Be Live Experience Tropical, | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Be Live Experience Turquesa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Be Live Experience Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Be Live Havana City Copacabana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Bella Isla Resort | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Bellarena | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Bello Caribe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Blau Arenal Habana Beach | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Blau Marina Varadero Resort | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Blau Marina Varadero Resort (aka Fiesta Americana Punta Varadero & Fiesta Club Adults Only) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Blau Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Brisas Covarrubias | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Brisas Guardalavaca | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Brisas Los Galeones | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Brisas Santa Lucia | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Brisas Sierra Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Brisas del Caribe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| CASA DE CUBA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CDR | state organ | Cuba | HIGH | YES | OFAC | 2026-06-04 | OFAC designation 2026-06-04 (same action as MINFAR/ICAP/Amistur/Minera La Victoria); Comites de Defensa de la Revolucion — regime neighborhood surveillance/repression network | |
| CECOEX, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| CIMEX Corporation | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| CIMEX IBERICA | OFAC_SANCTIONED | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| CIMEX, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| COBALT REFINERY CO. INC. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| COMERCIAL CIMEX, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| COMERCIAL IBEROAMERICANA, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| COMERCIALIZACION DE PRODUCTOS VARIOS | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| CORPORACION CIMEX S.A. | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| CORPORACION CIMEX, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| CORPORACION PANAMERICANA S.A. | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| COTEI | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| CRYMSA - ARGENTINA, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| CUBACANCUN CIGARS AND GIFT SHOPS | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CUBAEXPORT | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CUBAFRUTAS | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CUBAN CIGARS TRADE | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CUBANACAN GROUP | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CUBANACAN INTERNATIONAL B.V | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | Registration ID 27134614 (Netherlands). | ||
| CUBANACAN U.K. LIMITED | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | Registration ID 2720485 (United Kingdom). | ||
| CUBANATUR | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CUBATABACO | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| CUMEXINT, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Caballeriza | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Cachito | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Camagüey Colón Managed By Meliá Hotels International | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Camino del Príncipe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 117 Mirador del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 1201 PB Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 1301 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 140 Mirador del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 178 Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 1903 Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 2008 Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 21 Club Karey | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 2102 Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 2104 Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 2301 Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 2303 Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 2603 Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 3204 Los Delfines | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 3241-A Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 3241-B Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 3242 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 3602 Los Delfines | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 3604 Los Delfines | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 3606 PB Los Delfines | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 402 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 408 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 431 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 432 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 437 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 439 Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 474 Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 475 Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 489 Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 5 Club Karey | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 500 Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 5502 Pullman Dos Mares | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 576 Alturas de Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 580 Brisas del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 59 Mirador del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 6 Club Karey | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 628 Brisas del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 712 Alturas de Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 727 Alturas de Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 760 Alturas de Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 799 Alturas de Boca Ciega | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa 96 Mirador del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa Arrechavala PB Los Delfines | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa Bausá | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa Editorial Verde Olivo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa Granda | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa Santa Lucia 13 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa Santa Lucia 6 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa Vida Luxury Holidays | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Casa del Abanico | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Castillo en las Nubes | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Cayo Guillermo Resort Kempinski | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Central Villa Clara | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Central Viñales | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro Internacional de Buceo Gaviota Las Molas | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Centro de Buceo Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro de Investigación y Desarrollo Grito de Baire | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro de Investigación y Desarrollo Naval | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro de Investigación y Desarrollo de Armamento de Infantería | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro de Investigación y Desarrollo de Electrónica y Mecánica | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro de Investigación y Desarrollo de Simuladores | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos Electrónicos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Centro de Investigación y Desarrollo del Transporte | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Chateau Miramar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Club Acuario | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Club Amigo Ancón | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Club Amigo Atlantico Guardalavaca | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Club Amigo Caracol | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Club Amigo Carisol – Los Corales (aka: Carisol – Los Corales) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Club Amigo Mayanabo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Club Cayo Guillermo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Colección Habana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Colonial Cayo Coco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Committees for the Defense of the Revolution | INTELLIGENCE | Cuba | HIGH | NO | ||||
| Comodoro | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Compañía Inmobiliaria Aurea S.A. | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Compañía Turística Habaguanex S.A. | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209) | |
| Condominio Calle 12 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Condominio Calle 32 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Condominio Calle 36 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Condominio Calle 40 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Condominio Calle 54 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Contex | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Coral Level At Iberostar Selection Ensenachos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Coral Level At Iberostar Selection Holguín | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Coral Level at Iberostar Selection Esmeralda | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Corporación Antillana Exportadora | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Costa Morena | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Covarrubias | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Crucero del Sol | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Cubadebate | STATE_COMPANY | Cuba | HIGH | NO | ||||
| Cubanacán S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| DELVEST HOLDING, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Datacimex | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| Delfinario Cayo Naranjo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Departamento de Seguridad del Estado | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Dhawa Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Dirección Integrada Proyecto Mariel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Dirección de Inteligencia | COMPANY | CU | HIGH | YES | OFAC_SDN,US_CSL | OpenSanctions consolidated designation | ||
| EDICIONES CUBANAS | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| EDYJU, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| EMPRESA CUBANA DE AVIACION | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | a.k.a. 'CARIBEX'. | ||
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| ETCO INTERNATIONAL COMMODITIES LTD. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| ETCO INTERNATIONAL COMPANY, LIMITED | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| ETECSA | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as ETECSA / telecom (31 CFR 515.209) | |
| Editorial Capitán San Luis | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| El Cobre | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| El Colonial | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| El Marqués | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| El Viejo Y El Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa Cubana de Servicios | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa Importadora Exportadora de Abastecimientos Técnicos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa Inmobiliaria Almest | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa Militar Industrial Astilleros Astimar | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Astilleros Centro | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Comandante Ernesto Che Guevara | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Desembarco Del Granma | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Emilio Barcenas Pier | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Granma | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Ignacio Agramonte | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Transporte Occidente | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial Yuri Gagarin | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Militar Industrial “G.B. Francisco Cruz Bourzac” | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa de Navegación Mambisa | GOVERNMENT | Cuba | HIGH | YES | OFAC (USA) - Historical | 2004-04-01 | GAESA, Cuban Ministry of Transport | Cuban state shipping company. Historical OFAC designation. Connected to GAESA operations. |
| Empresa de Producciones Varias | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa de Tecnologías Alternativas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa de Tecnologías de la Información Para La Defensa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Empresa de Transporte y Aseguramiento | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| FINANCIERA CIMEX S.A | OFAC_SANCTIONED | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| Ferretería TRASVAL | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Finca Don Pedro | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Florería Jardín Wagner | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| GALAX TRADING CO., LTD. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| GRAFOS | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | US State Dept Cuba Restricted List | 1999 | GAESA | On the US Cuba Restricted List as GAESA (31 CFR 515.209) |
| Gaviota Hoteles Cuba | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Gaviota S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Gaviota Tours | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Geo-Cuba | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| Geocuba Investigaciones | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| Golden Tulip Aguas Claras | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Gran Club Santa Lucia | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Gran Hotel Bristol Kempinski | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Gran Hotel Managed By Meliá Hotels International | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Gran Hotel Manzana Kempinski | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Gran Muthu Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Gran Muthu Imperial Hotel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Gran Muthu Rainbow Hotel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Aston Cayo Las Brujas Beach Resort & Spa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Aston Cayo Las Brujas Beach Resort and Spa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Aston La Habana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Aston Varadero Resort | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Memories Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Memories Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Muthu Cayo Guillermo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Grand Sirenis Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Granma (state newspaper) | STATE_COMPANY | Cuba | HIGH | NO | ||||
| Grupo Empresarial Agropecuario del Ministerio del Interior | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | MININT / security | On the US Cuba Restricted List as MININT / security (31 CFR 515.209) | |
| Grupo de Turismo Gaviota | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Guardalavaca | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| H10 Habana Panorama | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| HAVANATUR | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| HAVANATUR BAHAMAS LTD. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| HAVANATUR CHILE S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| HAVANATUR S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | C.U.I.T. 30-68074603-2 (Argentina). | ||
| HAVIN BANK LIMITED | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom). | ||
| HOLA SUN HOLIDAYS LIMITED | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Habaguanex S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209) | |
| Habana Riviera By Iberostar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hostal 1511 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hostal La Habanera | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hostal La Rusa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hostal Los Helechos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hostal Rio Miel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hostal Valencia | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hostel Vedado Azul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Acuazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Ambos Mundos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Armadores de Santander | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Atlántico | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Balcón del Caribe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Baracoa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Bella Habana (Aeropuerto) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Beltrán de Santa Cruz | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Bruzón | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Cadillac | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Caimanera | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Camagüey | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Canimao | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Caonaba | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Caracol | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Caribbean | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Cayo Levisa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Ciego de Ávila | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Club Karey | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Club Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Colina | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Colony | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Conde de Villanueva | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Costa Blanca | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Deauville | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Deportivo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Don Florencio | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel E Camino de Hierro | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel E Imperial | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel E Plaza (or: Hotel Encanto Plaza) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel E San Felix | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel El Caney Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel El Castillo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Elguea | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Faro Luna | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Faro de Maisí | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Florida | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Floréale | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Gran Piedra | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Guacanayabo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Guantánamo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Habana 612 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Hanabanilla | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Holguín | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Inglaterra | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Isla de Cuba | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Kawama (aka: Club Kawama) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Kohly | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel La Marina Plaza & Spa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Las Nubes | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Las Tunas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Las Yagrumas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Libertad | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Lido | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Lincoln | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Los Delfines | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Los Frailes | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Marqués de Cardenas de Montehermoso | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Marqués de Prado Ameno | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Martí | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Meliá Marina Varadero Apartments | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Miraflores | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Moka | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Morón | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Nacional de Cuba | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Niquero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Oasis | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Palacio Cueto | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Palacio O’Farrill | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Palacio del Marqués de San Felipe y Santiago de Bejucal | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Panamericano | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Park View | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Pasacaballos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Paseo Habana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Pelicano | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Pernik | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Pinar del Río | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Playa Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Playa Coco Plus | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Playa Costa Verde | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Playa Pesquero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Playa Vista Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Plaza | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Porto Santo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Puerto Príncipe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Pullman Dos Mares | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Punta La Cueva (or: Punta Las Cuevas) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Puntarena – Playa Caleta | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel REX | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Rancho Club | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Rancho Luna | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Raquel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Regis | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Rijo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Royalton | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel San Alejandro | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel San Fernando | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel San Juan | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel San Miguel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Santa Clara Libre | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Santa Isabel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Saratoga | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Sevilla | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Sierra Maestra | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Sitio La Güira | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Tararaco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Telégrafo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Terral | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Tryp Habana Libre | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Tulipán | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Vedado | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Vedado Saint John’s | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Villa Cabo de San Antonio | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Villa Maria La Gorda y Centro Internacional de Buceo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Villa Tortuga | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Vueltabajo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel Zaza | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel del Tejadillo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel el Bosque | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel el Comendador | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hotel el Mesón de la Flota | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Hoteles Habaguanex | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209) | |
| Hoteles Playa Gaviota | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Huawei Cuba | COMPANY | CU | HIGH | YES | US_CSL | OpenSanctions consolidated designation | ||
| ICAP (Instituto Cubano de Amistad con los Pueblos) | GOVERNMENT | Cuba | HIGH | YES | OFAC | 2026-06-04 | MINFAR / Cuban government | OFAC designation 2026-06-04 (same action as MINFAR/Amistur/CDR/Minera La Victoria); Cuban regime friendship/influence organ |
| INNSiDE Habana Catedral | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| INSTITUTO NACIONAL DE TURISMO DE CUBA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| INTERCONSULT | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| INTERNATIONAL COBALT CO. INC. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Iberostar Bella Costa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Bella Vista | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Bella Vista (aka Iberostar Selection Bella Vista Varadero) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Daiquiri | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Ensenachos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Grand Packard Hotel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Heritage Grand Trinidad | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Laguna Azul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Parque Central | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Playa Alameda | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Playa Pilar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Selection Holguín | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Selection La Habana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Selection Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Iberostar Tainos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Impresos de Seguridad | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Inmobiliaria CIMEX | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| Intelligence Directorate (Cuba) | INTELLIGENCE | Cuba | HIGH | NO | ||||
| Jagua Managed By Meliá Hotels International | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Joyería Coral Negro | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Jupiña | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Juventud Rebelde | STATE_COMPANY | Cuba | HIGH | NO | ||||
| KAVE COFFEE S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | RUC # 22044-123-197519 (Panama). | ||
| KAVE, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Kurhotel Escambray | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| LA COMPANIA GENERAL DE NIQUEL | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| LA COMPANIA TIENDAS UNIVERSO S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| LA EMPRESA CUBANA DE FLETES | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| LEVERAGE, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| La Avellaneda | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Casa del Regalo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Casona | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Ermita | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Maisón | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Popa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Salina Noreste | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Salina Suroeste | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Sevillana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| La Unión Managed By Meliá Hotels International | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Las Américas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Las Cuevas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Las Salinas Plana & Spa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Leyendas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Los Galeones | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Los Helechos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Los Jazmines | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Los Peregrinos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Louvre | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| MELFI MARINE CORPORATION S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| MEP (Ministerio de Economía y Planificación) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MES (Ministerio de Educación Superior) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MFP (Ministerio de Finanzas y Precios) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MINAG (Ministerio de la Agricultura) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MINCEX (Ministerio del Comercio Exterior y la Inversión Extranjera) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MINCULT (Ministerio de Cultura) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MINED (Ministerio de Educación) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MININT (Ministerio del Interior) | GOVERNMENT | Cuba | HIGH | YES | US State Dept Cuba Restricted List | MININT / security | On the US Cuba Restricted List as MININT / security (31 CFR 515.209) | |
| MINREX (Ministerio de Relaciones Exteriores) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MINSAP (Ministerio de Salud Pública) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MITRANS (Ministerio del Transporte) | GOVERNMENT | Cuba | HIGH | NO | ||||
| MOA NICKEL SA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | 1994 | Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal ores. | |
| Ma Dolores (aka: Horizontes Finca Ma Dolores) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Manzana de Gomez | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Marazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Marea del Portillo (aka: Club Amigo Marea del Portillo) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Marina Gaviota | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Marina Gaviota Cabo de San Antonio (Pinar del Rio) | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Marina Gaviota Cayo Coco (Jardines del Rey) | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Marina Gaviota Las Brujas (Cayos de Villa Clara) | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Marina Gaviota Puerto Vita (Holguín) | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Marina Gaviota Varadero (Varadero) | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Mariposa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Marpesca S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| Mascotte | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Mayanabo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Buenavista | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Cayo Coco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Cayo Guillermo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Cayo Santa María (AKA Sol Cayo Santa Maria) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Cohiba | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Habana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Internacional Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Jardines del Rey | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Las Américas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Las Antillas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Las Dunas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Marina Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Marina Varadero Apartamentos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Peninsula Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá San Carlos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Santiago de Cuba | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Meliá Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Azul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Caribe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Flamenco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Holguín | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Jibacoa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Miramar Havana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Miramar Montehabana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Paraíso | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Trinidad Del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Memories Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Mesón del Regidor | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Military Counterintelligence Directorate | INTELLIGENCE | Cuba | HIGH | NO | ||||
| Minera La Victoria S.A. | COMPANY | Cuba | HIGH | YES | OFAC | 2026-06-04 | GAESA / MINFAR / Cuban government | OFAC designation 2026-06-04; Cuban gold-mining joint venture (regime hard-currency / GAESA-aligned) |
| Ministerio del Interior | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | MININT / security | On the US Cuba Restricted List as MININT / security (31 CFR 515.209) | |
| Mirador de San Diego | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Mirazul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Mojito | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Muthu Playa Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| NETHERLANDS CARIBBEAN BANK N.V. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| NH Capri | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| NH Collection Victoria La Habana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| NIREF | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| NORDSTRAND LTD. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| NORDSTRAND MARITIME AND TRADING COMPANY | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Najita | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Naviti Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Neptuno Tritón | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Occidental Arenas Blancas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Ocean Casa del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Ocean Varadero El Patriarca | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Ocean Vista Azul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Orbit, S.A. | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Organización Integración para el Bienestar Social | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| PESCABRAVA, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| PRELASA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| PRENSA LATINA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| PRENSA LATINA CANADA LTD. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Palacio Arenas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Paradisus Los Cayos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Paradisus Princesa del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Paradisus Río de Oro Resort & Spa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Paradisus Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Pesca Cuba S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| Pestana Cayo Coco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Pestana Cayo Coco (aka Hotel Playa Paraiso) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| PhotoService | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Playa Costa Verde | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Playa Girón | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Playa Larga (aka: Horizontes Playa Larga) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Playa Pesquero Premium Service | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Playa Vista Azul | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza (also: Hotel Islazul Plaza Camaguey) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza La Estrella | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza Las Dunas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza Las Morlas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza Las Salinas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza Las Terrazas del Atardecer | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza Los Flamencos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Plaza Pesquero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Policia Nacional Revolucionaria | COMPANY | CU | HIGH | YES | OFAC_SDN,US_CSL,US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Presidencia de la República de Cuba | GOVERNMENT | Cuba | HIGH | NO | ||||
| Producciones TRIMAGEN S.A. (Tiendas Trimagen) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Publicitaria Imagen | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Pullman Cayo Coco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Punta Gorda | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| RAFIN S.A. | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as GAESA finance (31 CFR 515.209) | |
| Rancho El Tesoro | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Real | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Residencial Tarara S.A. | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Roc Arenas Doradas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Roc Barlovento | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Roc Casa del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Roc Lagunas del Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Roc Presidente | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Ron Caney | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Ron Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Royal Service at Paradisus Los Cayos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Royal Service at Paradisus Río de Oro | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Royal Service at Paradisus Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Royalton Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Royalton Hicacos Resort and Spa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Rueda | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| SERCUBA | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC,OFAC_SDN,US_CSL | -0- | ||
| SERVINAVES, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| SO/ Havana Paseo del Prado | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| SO/ Paseo del Prado La Habana Hotel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sagua | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| San Basilio (aka: Hotel E San Basilio) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| San Ignacio 415 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sanctuary at Grand Memories Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sanctuary at Grand Memories Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Santa Lucía | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Segundo Frente | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sercotel Experience Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Servicios Automotores S.A. (SASA) | GAESA_SUBSIDIARY | Cuba | HIGH | NO | GAESA | |||
| Servicios Especializados de Protección | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Servicios de Telecomunicaciones a los Órganos de la Defensa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sierra Mar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sociedad Mercantin Inmobiliaria Caribe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Cayo Coco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Cayo Guillermo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Cayo Largo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Rio de Luna y Mares | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Sirenas Coral | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Turquesa Beach | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sol Varadero Beach | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Soldadito de Plomo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Starfish Cayo Santa María | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Starfish Cuatro Palmas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Starfish Las Palmas – Ages 16+ (or: Adults Only) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Starfish Montehabana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Starfish Tropical | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Starfish Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Sun Beach | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| TECNOIMPORT | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| TRD Caribe S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209) | |
| TROBER, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| TROPIC TOURS GMBH | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Tecnotex S.A. | GAESA_SUBSIDIARY | Cuba | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as GAESA finance (31 CFR 515.209) | |
| Telecable | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Terminal de Contenedores de Mariel, S.A. | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209) | |
| Terminal de Contenedores de la Habana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| The Reserve at Paradisus Los Cayos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| The Reserve at Paradisus Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Tienda El Navegante | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Tienda Museo El Reloj Cuervo y Sobrinos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Tienda Muñecos de Leyenda | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Torre K | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Trabajadores | STATE_COMPANY | Cuba | HIGH | NO | ||||
| Trinidad 500 | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Trocana World Inc. | COMPANY | Panama | HIGH | NO | Caroil Transport Marine Ltd., GAESA | |||
| Tropas de Guardafronteras | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Tropas de Prevencion | COMPANY | CU | HIGH | YES | OFAC_SDN,US_CSL | OpenSanctions consolidated designation | ||
| Tropicola | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Tryp Cayo Coco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Tuxpan | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Unión Agropecuaria Militar | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Unión Latinoamericana de Explosivos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Unión de Construcciones Militares | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Unión de Industria Militar | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209) | |
| VIAJES GUAMA, S.A. | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| VINALES TOURS | OFAC_SANCTIONED | Cuba | HIGH | YES | OFAC | -0- | ||
| Valentin Cayo Cruz | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Valentín El Patriarca Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Valentín Perla Blanca | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Varadero Sol Caribe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Velasco | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Versalles | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Bacuranao | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Balcón de la Sierra | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Bayamo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Caburni | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Cayo Naranjo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Cayo Saetia | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Don Lino (also: Hotel Don Lino) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa El Bosque | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Eulalia | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Gaviota Santiago | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209) | |
| Villa Gregorio | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Guamá (aka: Horizontes Villa Guamá) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Iguana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Isla de la Juventud | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa La Granjita (aka: Horizontes La Granjita) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa La Lupe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Las Brujas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Loma | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Los Caneyes (aka: Horizontes Los Caneyes) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Los Laureles | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Los Pinos | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Maguana | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Mirador de Mayabe | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Pinares de Mayari | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Punta Blanca (or: Hotel Punta Blanca) | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Punta Rasa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Punta de Maisí | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Rancho San Vicente | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa San José del Lago | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Santo Domingo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Siboney | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Soroa | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Trópico | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Villa Yaguanabo | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Zona Especial de Desarrollo Mariel | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209) | |
| Zona Especial de Desarrollo y Actividades Logísticas | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209) | |
| Zona Especializada de Logística y Comercio | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209) | |
| alias AIS Remesas | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| alias Empresa de Certificación de Sistemas de Seguridad y Protección | COMPANY | CU | HIGH | YES | US State Dept Cuba Restricted List | MININT / security | On the US Cuba Restricted List as MININT / security (31 CFR 515.209) | |
| also Fiesta Americana Punta Varadero | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| also Fiesta Club Adults Only | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| also Hotel Playa Paraiso | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| also Labranda Cayo Santa María Hotel | COMPANY | CU | HIGH | YES | US_CUBA_SANCTIONS | OpenSanctions consolidated designation | ||
| Central Bank of Cuba | STATE_BANK | Cuba | MEDIUM | NO | ||||
| Coppelia (ice cream parlor) | STATE_COMPANY | Cuba | MEDIUM | NO | ||||
| Cuba Petróleo Union | STATE_COMPANY | Cuba | MEDIUM | NO | ||||
| Cubana de Aviación | STATE_COMPANY | Cuba | MEDIUM | NO | ||||
| Dollar store (Cuba) | STATE_COMPANY | Cuba | MEDIUM | NO | ||||
| Empresa Cubana de Aeropuertos y Servicios Aeronáuticos | STATE_COMPANY | Cuba | MEDIUM | NO | ||||
| GAESA | STATE_COMPANY | Cuba | MEDIUM | YES | US State Dept Cuba Restricted List | GAESA | On the US Cuba Restricted List as GAESA (31 CFR 515.209) | |
| H. Upmann & Co. | STATE_BANK | Cuba | MEDIUM | NO | ||||
| National Bank of Cuba | STATE_BANK | Cuba | MEDIUM | NO | ||||
| National Railway Company of Cuba | STATE_COMPANY | Cuba | MEDIUM | NO | ||||
| Union de Industrias Militares | STATE_COMPANY | Cuba | MEDIUM | NO | ||||
| ANAP | state organ | Cuba | LOW | NO | ||||
| AZCUBA | state organ | Cuba | LOW | NO | ||||
| BANDEC | state organ | Cuba | LOW | NO | ||||
| BANMET | state organ | Cuba | LOW | NO | ||||
| BPA | state organ | Cuba | LOW | NO | ||||
| Banco Central | state organ | Cuba | LOW | NO | ||||
| CITMA | state organ | Cuba | LOW | NO | ||||
| CTC | state organ | Cuba | LOW | NO | ||||
| CUPET | state organ | Cuba | LOW | NO | ||||
| Carlos J. Finlay Military Hospital | STATE_HOSPITAL | Cuba | LOW | NO | ||||
| Consejo de Estado | state organ | Cuba | LOW | NO | ||||
| Consejo de Ministros | state organ | Cuba | LOW | NO | ||||
| FMC | state organ | Cuba | LOW | NO | ||||
| Fiscalía | state organ | Cuba | LOW | NO | ||||
| Havana Psychiatric Hospital | STATE_HOSPITAL | Cuba | LOW | NO | ||||
| Hermanos Ameijeiras Hospital | STATE_HOSPITAL | Cuba | LOW | NO | ||||
| Hospital de San Lázaro, Havana | STATE_HOSPITAL | Cuba | LOW | NO | ||||
| MINCIN | state organ | Cuba | LOW | NO | ||||
| MINDUS | state organ | Cuba | LOW | NO | ||||
| MTSS | state organ | Cuba | LOW | NO | ||||
| MTT | state organ | Cuba | LOW | NO | ||||
| Ministerio de las Fuerzas Armadas Revolucionarias | COMPANY | CU | LOW | YES | US State Dept Cuba Restricted List | MINFAR / military | On the US Cuba Restricted List as MINFAR / military (31 CFR 515.209) | |
| ONEI | state organ | Cuba | LOW | NO | ||||
| OSDE | state organ | Cuba | LOW | NO | ||||
| PCC | state organ | Cuba | LOW | NO | ||||
| Sears in Latin America and Spain | COMPANY | Cuba | LOW | NO | ||||
| Tribunal Supremo | state organ | Cuba | LOW | NO | ||||
| UEB | state organ | Cuba | LOW | NO | ||||
| UJC | state organ | Cuba | LOW | NO |