⛔ Buques Sancionados 22
⇩ CSV
⚠️ Buques designados por OFAC, UK HMT o UE. Relacionarse puede activar sanciones secundarias.
⚡ Eventos de sanción · total
4,049
22 buques rastreados
⛔ Designaciones
31
tipo=DESIGNATION
🚓 Incautaciones
7
tipo=SEIZURE
🛢 Carga incautada · bbls
10,943,000
suma cargo_seized_bbls
💵 Valor est. · USD
$811.3M
suma estimated_value_usd
📅 Últimos 30 días
1,028
designaciones / acciones recientes
🔗 Buques / entidades enlazados
63 / 0
FK vessel_id / entity_id
🏛 Negocios del régimen
335
cara al público · a quién financias
🕒 Eventos de sanción recientes últimos 90 días · primero incautaciones bbls / USD
2026-10-29
MILITARY_ACTIVITY
Actividad militar reportada: Sam Verdeja presenta en Miami ‘My Journey’, un recorrido del exilio al mundo empresarial (fuente única de prensa, no verificada).
2026-10-29
CubaHeadlines
PRESS_ALERT
[auto·es] Premature Mortality in Cuba: What Official Health Statistics Reveal About Disease
The 2024 Health Statistical Yearbook from the Ministry of Public Health (MINSAP), released in September 2025…
2026-10-29
CubaHeadlines
PRESS_ALERT
[auto·es] International Experts Skeptical About Quick Recovery of Cuba's Tourism Despite New Reforms
Despite the recent economic reforms introduced by the Cuban government to entice foreign investment…
2026-10-29
CubaHeadlines
PRESS_ALERT
[auto·es] Cienfuegos Power Company Confesses to Blackouts Lasting Up to 89 Hours
The Cienfuegos Power Company acknowledged on Wednesday that certain circuits in the province had experienced continuous…
2026-10-29
CubaHeadlines
PRESS_ALERT
[auto·es] Family Visits Turned into Tools of Control in Cuban Prisons, Reports CIDH
The Cuban Prison Documentation Center (CDPC) has filed a report with the Inter-American Commission on Human Rights (…
2026-10-29
CubaHeadlines
PRESS_ALERT
[auto·es] Trinidad and Tobago's Prime Minister Defends Vote Against UN Resolution on Cuba
Kamla Persad-Bissessar, the Prime Minister of Trinidad and Tobago , issued a strong statement on Wednesday ex…
🏛 Por autoridad sancionadora cubos normalizados · OFAC vs RU vs UE vs cinético-EE.UU.
| Autoridad | Eventos | Bbls inc. | USD inc. | Último evento |
|---|---|---|---|---|
| 🏛 Cuban authority |
3390
|
— | — | 2026-10-29 |
| 🏛 Unspecified |
290
|
900,000 | $120.0M | 2026-10-29 |
| 🏛 Other / OSINT |
219
|
1,650,000 | $131.3M | 2026-10-28 |
| 🏛 OFAC / US Treasury |
77
|
5,863,000 | $142.5M | 2026-10-17 |
| 🏛 US kinetic / DOJ |
65
|
1,800,000 | $359.1M | 2026-09-25 |
| 🏛 UN |
4
|
— | — | 2026-05-20 |
| 🏛 UK OFSI |
2
|
730,000 | $58.4M | 2026-04-05 |
| 🏛 EU |
2
|
— | — | 2026-05-12 |
| Buque | IMO | Sancionado Por | Fecha | Bandera | Tipo | Razón | Riesgo |
|---|---|---|---|---|---|---|---|
|
ADMIRAL GRIGOROVICH
Black Sea Fleet |
9774596 | US/EU/UK | — | Russia | Frigate | Russian Navy vessel | 🔴 CRITICAL |
|
AKADEMIK GUBKIN
JSC Rosnefteflot |
9842190 | OFAC (USA) | 2025-01-10 obsoleto 2a | Russia | Crude Oil Tanker | Property of sanctioned Rosneft Oil Company; transporting sanctioned Russian crude to Cuba | 🔴 CRITICAL |
|
ANATOLY KOLODKIN
Sovcomflot |
9610808 | EU, UK (OFSI), US (OFAC) | 2024-11-25 obsoleto 2a | Russia | Crude Oil Tanker | Russian Shadow Fleet - illicit oil transport operations circumventing sanctions on Russia | 🔴 CRITICAL |
|
AQUILA II
Unknown |
9281152 | OFAC (USA) | 2022-09-15 obsoleto 4a | Panama (False Flag) ⚑ FALSE FLAG | Suezmax Crude Oil Tanker | Dark fleet; illicit crude oil transport; AIS spoofing; extended dark activity | 🔴 CRITICAL |
|
DEYNA
Unknown |
9299903 | France/EU | — | Mozambique (false flag / linked to Russia) ⚑ FALSE FLAG | Crude Oil Tanker | — | 🔴 CRITICAL |
|
ENIGMA
Unknown |
— | US/EU/UK | — | Unknown ⚑ FoC | Crude Oil Tanker | Shadow fleet tanker | 🔴 CRITICAL |
| GRINCH | — | EU/France | 2026-01 obsoleto 10m | Russia (false flag) ⚑ FALSE FLAG | Crude Oil Tanker | Russian shadow fleet tanker, sanctions evasion | 🔴 CRITICAL |
|
M SOPHIA
Unknown |
9289477 | OFAC (USA) | 2023-01-15 obsoleto 4a | Panama (False Flag) ⚑ FALSE FLAG | Crude Oil Tanker | Dark fleet operations; transporting sanctioned Venezuelan crude to Cuba | 🔴 CRITICAL |
|
MARIA CRISTINA (ex-CARLOTA C)
GAESA / Caroil Transport Marine Ltd. |
9502453 | OFAC (USA) | 2019-07-03 obsoleto 7a | Cuba | Chemical/Oil Products Tanker | Delivering Venezuelan petroleum products (gasoline) to Cuba; linked to PdVSA/Cubametales scheme | 🔴 CRITICAL |
|
MARINERA (ex-BELLA 1)
Unknown |
— | OFAC (USA) | 2023-02-24 obsoleto 4a | Russia (False Flag) ⚑ FALSE FLAG | Crude Oil Tanker | Dark fleet Russian oil tanker; illicit crude transport; sanctions evasion via name/flag change | 🔴 CRITICAL |
|
OLINA
Unknown |
— | OFAC (USA) | 2022-10-01 obsoleto 4a | Unknown / False Flag ⚑ FALSE FLAG | Crude Oil Tanker | Dark fleet; Venezuelan crude oil transport to sanctioned destinations | 🔴 CRITICAL |
|
PETION
Caroil Transport Marine Ltd. |
9295098 | OFAC (USA) | 2019-07-03 obsoleto 7a | Panama ⚑ FoC | Products Tanker | Loading crude oil for Cubametales/PDVSA, transporting to Cuba in violation of sanctions. Operated by Caroil Transport Marine Ltd. … | 🔴 CRITICAL |
|
SAGITTA
Unknown |
9296822 | OFAC (USA), EU, UK HMT | 2022-04-06 obsoleto 5a | Marshall Islands (False Flag) ⚑ FALSE FLAG | Aframax Crude Oil Tanker | Sanctioned following 2022 Russian invasion of Ukraine; illicit Russian oil transport | 🔴 CRITICAL |
|
SANDINO
Caroil Transport Marine Ltd. |
9441178 | OFAC (USA) | 2019-07-03 obsoleto 7a | Cuba | Chemical/Oil Products Tanker | Operating in Venezuelan oil sector, transporting crude to Cuba in violation of E.O. 13850 | 🔴 CRITICAL |
|
SKIPPER (ex-ADISA)
Unknown / PdVSA-affiliated |
— | OFAC (USA) - Previously under name ADISA | 2022-11-03 obsoleto 4a | Guyanese (False Flag) ⚑ FALSE FLAG | Crude Oil Tanker (Supertanker) | Moving illicit oil; in 2024 delivered 3M bbls Iranian oil to Syria; in 2025 hauling 1.8M bbls PdVSA crude to Cubametales | 🔴 CRITICAL |
|
UNIVERSAL
Sovcomflot |
9384306 | US/UK/EU | — | Russia | Crude Oil Tanker | Russian shadow fleet tanker, Sovcomflot-owned, sanctions evasion | 🔴 CRITICAL |
| VERONICA | 9256860 | OFAC (E.O. 13224 / PSB Lizing) | 2022-02-22 obsoleto 5a | Guyana (False Flag) ⚑ FALSE FLAG | Crude Oil Tanker | Owned by PSB Lizing OOO, leasing subsidiary of sanctioned Russian Promsvyazbank (PSB). Designated for operating in Russia defense/… | 🔴 CRITICAL |
|
ETHERA
Unknown |
— | EU/Belgium | 2026-02-28 obsoleto 8m | Guinea (falsified) ⚑ FALSE FLAG | Crude Oil Tanker | Shadow fleet vessel; false flag; falsified documents; 45 maritime infractions; Russian captain; suspected Russia-linked ownership | 🟠 HIGH |
|
Della
Aries Global Investment Ltd |
— | OFAC (USA) | — | — | — | Venezuela shadow-fleet / blocked property | 🟡 MEDIUM |
|
Nord Star
Corniola Limited / Krape Myrtle Co Ltd |
— | OFAC (USA) | — | — | — | Venezuela shadow-fleet / blocked property | 🟡 MEDIUM |
|
Rosalind (aka Lunar)
Winky International Limited |
— | OFAC (USA) | — | — | — | Venezuela shadow-fleet / blocked property | 🟡 MEDIUM |
|
Valiant
unknown (OFAC-blocked property) |
— | OFAC (USA) | — | — | — | Venezuela shadow-fleet / blocked property | 🟡 MEDIUM |
🔗 Buques cruzados desde sanctions_events top 8 por número de eventos
🚢 ANATOLY KOLODKIN
20×
IMO: 9610808 · Russia
último: 2026-05-02
🚢 UNIVERSAL
14×
IMO: 9384306 · Russia
último: 2026-05-15
🚢 ADMIRAL GRIGOROVICH
5×
IMO: 9774596 · Russia
último: 2026-04-24
🚢 SANDINO
4×
IMO: 9441178 · Cuba
último: 2026-05-05
🚢 SEA HORSE
4×
IMO: 9262584 · Hong Kong
último: 2026-04-21
🚢 DEYNA
2×
IMO: 9299903 · Mozambique (false flag / linked to Russia)
último: 2026-03-20
🚢 EUGENIA GAS
2×
IMO: 8813099 · Belize (formerly Liberian)
último: 2026-03-10
🚢 USS WICHITA (LCS-13)
1×
IMO: — · United States
último: 2026-05-04
🏢 Entidades Clave Sancionadas 663
⛔ Caroil Transport Marine Ltd.
OFAC (USA)
Facilitating Venezuelan oil transfers to Cuba. Operating in Venezuelan oil sector per E.O. 13850.
⛔ Cubametales
OFAC (USA),OFAC_SDN,US_CSL
Operating in Venezuelan oil sector. Cuba's state-run oil import/export company. E.O. 13850.
⛔ GAESA (Grupo de Administración Empresarial S.A.)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as GAESA (31 CFR 515.209)
⛔ JSC Rosnefteflot
OFAC (USA)
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)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MINFAR / military (31 CFR 515.209)
⛔ PdVSA (Petróleos de Venezuela, S.A.)
OFAC (USA)
State oil company of sanctioned Venezuelan government. Supplying crude oil to Cuba via shadow fleet tankers.
⛔ 2904977 CANADA, INC.
OFAC
-0-
⛔ AEROCARIBBEAN AIRLINES
OFAC,OFAC_SDN,US_CSL
-0-
⛔ ANGLO-CARIBBEAN CO., LTD.
OFAC
-0-
⛔ AT Comercial
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Aerogaviota
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Aerogaviota S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Agencia Servicios Aduanales
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Agencia de Certificación y Consultoría de Seguridad y Protección
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
⛔ Agencia de Protección Contra Incendios
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Allegro Palma Real
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Almacenes Universales
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
⛔ American International Services
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Amistur Cuba S.A.
OFAC
OFAC designation 2026-06-04; ICAP-linked travel/solidarity-tourism arm
⛔ América
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Angsana Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Antex S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
⛔ Aparthotel Azul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Aparthotel Mar del Sur
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Aparthotel Montehabana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Aparthotel Terrazas Atlántico
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Atlántico – Guardalavaca
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Aviacon Zitotrans (JSC) — IATA ZR / ICAO AZS
OFAC (USA), Canada, Ukraine
Supporting Russia's defense sector — transporting military materiel
⛔ BANCO NACIONAL DE CUBA
OFAC,OFAC_SDN,US_CSL
a.k.a. 'BNC'.
⛔ BOUTIQUE LA MAISON
OFAC
-0-
⛔ BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
⛔ Banco Financiero Internacional S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
⛔ Barcelo Solymar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Barcelona
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Be Live Adults Only Los Cactus
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Be Live Collection Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Be Live Experience Las Morlas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Be Live Experience Tropical,
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Be Live Experience Turquesa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Be Live Experience Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Be Live Havana City Copacabana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Bella Isla Resort
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Bellarena
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Bello Caribe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Blau Arenal Habana Beach
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Blau Marina Varadero Resort
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Blau Marina Varadero Resort (aka Fiesta Americana Punta Varadero & Fiesta Club Adults Only)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Blau Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Brisas Covarrubias
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Brisas Guardalavaca
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Brisas Los Galeones
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Brisas Santa Lucia
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Brisas Sierra Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Brisas del Caribe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ CASA DE CUBA
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CDR
OFAC
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
-0-
⛔ CIMEX Corporation
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ CIMEX IBERICA
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ CIMEX, S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ COBALT REFINERY CO. INC.
OFAC
-0-
⛔ COMERCIAL CIMEX, S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
OFAC
-0-
⛔ COMERCIAL IBEROAMERICANA, S.A.
OFAC
-0-
⛔ COMERCIALIZACION DE PRODUCTOS VARIOS
OFAC
-0-
⛔ COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
OFAC
-0-
⛔ CORPORACION CIMEX S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ CORPORACION CIMEX, S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ CORPORACION PANAMERICANA S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ COTEI
OFAC
-0-
⛔ CRYMSA - ARGENTINA, S.A.
OFAC
-0-
⛔ CUBACANCUN CIGARS AND GIFT SHOPS
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CUBAEXPORT
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CUBAFRUTAS
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CUBAN CIGARS TRADE
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CUBANACAN GROUP
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CUBANACAN INTERNATIONAL B.V
OFAC,OFAC_SDN,US_CSL
Registration ID 27134614 (Netherlands).
⛔ CUBANACAN U.K. LIMITED
OFAC,OFAC_SDN,US_CSL
Registration ID 2720485 (United Kingdom).
⛔ CUBANATUR
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CUBATABACO
OFAC,OFAC_SDN,US_CSL
-0-
⛔ CUMEXINT, S.A.
OFAC
-0-
⛔ Caballeriza
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Cachito
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Camagüey Colón Managed By Meliá Hotels International
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Camino del Príncipe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 117 Mirador del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 1201 PB Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 1301 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 140 Mirador del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 178 Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 1903 Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 2008 Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 21 Club Karey
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 2102 Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 2104 Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 2301 Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 2303 Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 2603 Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 3204 Los Delfines
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 3241-A Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 3241-B Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 3242 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 3602 Los Delfines
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 3604 Los Delfines
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 3606 PB Los Delfines
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 402 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 408 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 431 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 432 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 437 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 439 Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 474 Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 475 Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 489 Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 5 Club Karey
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 500 Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 5502 Pullman Dos Mares
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 576 Alturas de Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 580 Brisas del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 59 Mirador del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 6 Club Karey
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 628 Brisas del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 712 Alturas de Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 727 Alturas de Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 760 Alturas de Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 799 Alturas de Boca Ciega
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa 96 Mirador del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa Arrechavala PB Los Delfines
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa Bausá
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa Editorial Verde Olivo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa Granda
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa Santa Lucia 13
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa Santa Lucia 6
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa Vida Luxury Holidays
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Casa del Abanico
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Castillo en las Nubes
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Cayo Guillermo Resort Kempinski
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Central Villa Clara
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Central Viñales
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro Internacional de Buceo Gaviota Las Molas
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Centro de Buceo Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro de Investigación y Desarrollo Grito de Baire
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro de Investigación y Desarrollo Naval
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro de Investigación y Desarrollo de Armamento de Infantería
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro de Investigación y Desarrollo de Electrónica y Mecánica
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro de Investigación y Desarrollo de Simuladores
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos Electrónicos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Centro de Investigación y Desarrollo del Transporte
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Chateau Miramar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Club Acuario
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Club Amigo Ancón
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Club Amigo Atlantico Guardalavaca
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Club Amigo Caracol
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Club Amigo Carisol – Los Corales (aka: Carisol – Los Corales)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Club Amigo Mayanabo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Club Cayo Guillermo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Colección Habana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Colonial Cayo Coco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Comodoro
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Compañía Inmobiliaria Aurea S.A.
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Compañía Turística Habaguanex S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209)
⛔ Condominio Calle 12
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Condominio Calle 32
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Condominio Calle 36
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Condominio Calle 40
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Condominio Calle 54
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Contex
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Coral Level At Iberostar Selection Ensenachos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Coral Level At Iberostar Selection Holguín
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Coral Level at Iberostar Selection Esmeralda
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Corporación Antillana Exportadora
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Costa Morena
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Covarrubias
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Crucero del Sol
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ DELVEST HOLDING, S.A.
OFAC
-0-
⛔ Datacimex
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ Delfinario Cayo Naranjo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Departamento de Seguridad del Estado
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Dhawa Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Dirección Integrada Proyecto Mariel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Dirección de Inteligencia
OFAC_SDN,US_CSL
OpenSanctions consolidated designation
⛔ EDICIONES CUBANAS
OFAC,OFAC_SDN,US_CSL
-0-
⛔ EDYJU, S.A.
OFAC
-0-
⛔ EMPRESA CUBANA DE AVIACION
OFAC,OFAC_SDN,US_CSL
-0-
⛔ EMPRESA CUBANA DE PESCADOS Y MARISCOS
OFAC,OFAC_SDN,US_CSL
a.k.a. 'CARIBEX'.
⛔ EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
OFAC
-0-
⛔ ETCO INTERNATIONAL COMMODITIES LTD.
OFAC
-0-
⛔ ETCO INTERNATIONAL COMPANY, LIMITED
OFAC
-0-
⛔ ETECSA
US State Dept Cuba Restricted List
On the US Cuba Restricted List as ETECSA / telecom (31 CFR 515.209)
⛔ Editorial Capitán San Luis
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ El Cobre
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ El Colonial
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ El Marqués
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ El Viejo Y El Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa Cubana de Servicios
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa Importadora Exportadora de Abastecimientos Técnicos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa Inmobiliaria Almest
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa Militar Industrial Astilleros Astimar
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Astilleros Centro
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Comandante Ernesto Che Guevara
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Desembarco Del Granma
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Emilio Barcenas Pier
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Granma
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Ignacio Agramonte
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Transporte Occidente
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial Yuri Gagarin
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ Empresa Militar Industrial “G.B. Francisco Cruz Bourzac”
US State Dept Cuba Restricted List
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
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa de Navegación Mambisa
OFAC (USA) - Historical
Cuban state shipping company. Historical OFAC designation. Connected to GAESA operations.
⛔ Empresa de Producciones Varias
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa de Tecnologías Alternativas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa de Tecnologías de la Información Para La Defensa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Empresa de Transporte y Aseguramiento
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ FINANCIERA CIMEX S.A
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ Ferretería TRASVAL
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Finca Don Pedro
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Florería Jardín Wagner
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ GALAX TRADING CO., LTD.
OFAC
-0-
⛔ GRAFOS
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as GAESA (31 CFR 515.209)
⛔ Gaviota Hoteles Cuba
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Gaviota S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Gaviota Tours
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Golden Tulip Aguas Claras
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Gran Club Santa Lucia
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Gran Hotel Bristol Kempinski
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Gran Hotel Managed By Meliá Hotels International
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Gran Hotel Manzana Kempinski
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Gran Muthu Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Gran Muthu Imperial Hotel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Gran Muthu Rainbow Hotel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Aston Cayo Las Brujas Beach Resort & Spa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Aston Cayo Las Brujas Beach Resort and Spa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Aston La Habana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Aston Varadero Resort
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Memories Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Memories Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Muthu Cayo Guillermo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grand Sirenis Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Grupo Empresarial Agropecuario del Ministerio del Interior
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
⛔ Grupo de Turismo Gaviota
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Guardalavaca
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ H10 Habana Panorama
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ HAVANATUR
OFAC
-0-
⛔ HAVANATUR BAHAMAS LTD.
OFAC
-0-
⛔ HAVANATUR CHILE S.A.
OFAC
-0-
⛔ HAVANATUR S.A.
OFAC,OFAC_SDN,US_CSL
C.U.I.T. 30-68074603-2 (Argentina).
⛔ HAVIN BANK LIMITED
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
-0-
⛔ Habaguanex S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209)
⛔ Habana Riviera By Iberostar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hostal 1511
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hostal La Habanera
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hostal La Rusa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hostal Los Helechos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hostal Rio Miel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hostal Valencia
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hostel Vedado Azul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Acuazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Ambos Mundos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Armadores de Santander
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Atlántico
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Balcón del Caribe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Baracoa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Bella Habana (Aeropuerto)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Beltrán de Santa Cruz
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Bruzón
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Cadillac
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Caimanera
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Camagüey
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Canimao
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Caonaba
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Caracol
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Caribbean
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Cayo Levisa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Ciego de Ávila
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Club Karey
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Club Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Colina
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Colony
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Conde de Villanueva
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Costa Blanca
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Deauville
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Deportivo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Don Florencio
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel E Camino de Hierro
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel E Imperial
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel E Plaza (or: Hotel Encanto Plaza)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel E San Felix
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel El Caney Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel El Castillo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Elguea
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Faro Luna
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Faro de Maisí
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Florida
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Floréale
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Gran Piedra
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Guacanayabo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Guantánamo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Habana 612
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Hanabanilla
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Holguín
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Inglaterra
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Isla de Cuba
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Kawama (aka: Club Kawama)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Kohly
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel La Marina Plaza & Spa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Las Nubes
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Las Tunas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Las Yagrumas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Libertad
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Lido
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Lincoln
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Los Delfines
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Los Frailes
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Marqués de Cardenas de Montehermoso
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Marqués de Prado Ameno
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Martí
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Meliá Marina Varadero Apartments
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Miraflores
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Moka
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Morón
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Nacional de Cuba
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Niquero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Oasis
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Palacio Cueto
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Palacio O’Farrill
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Palacio del Marqués de San Felipe y Santiago de Bejucal
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Panamericano
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Park View
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Pasacaballos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Paseo Habana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Pelicano
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Pernik
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Pinar del Río
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Playa Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Playa Coco Plus
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Playa Costa Verde
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Playa Pesquero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Playa Vista Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Plaza
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Porto Santo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Puerto Príncipe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Pullman Dos Mares
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Punta La Cueva (or: Punta Las Cuevas)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Puntarena – Playa Caleta
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel REX
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Rancho Club
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Rancho Luna
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Raquel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Regis
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Rijo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Royalton
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel San Alejandro
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel San Fernando
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel San Juan
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel San Miguel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Santa Clara Libre
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Santa Isabel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Saratoga
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Sevilla
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Sierra Maestra
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Sitio La Güira
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Tararaco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Telégrafo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Terral
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Tryp Habana Libre
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Tulipán
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Vedado
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Vedado Saint John’s
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Villa Cabo de San Antonio
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Villa Maria La Gorda y Centro Internacional de Buceo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Villa Tortuga
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Vueltabajo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel Zaza
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel del Tejadillo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel el Bosque
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel el Comendador
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hotel el Mesón de la Flota
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Hoteles Habaguanex
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209)
⛔ Hoteles Playa Gaviota
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Huawei Cuba
US_CSL
OpenSanctions consolidated designation
⛔ ICAP (Instituto Cubano de Amistad con los Pueblos)
OFAC
OFAC designation 2026-06-04 (same action as MINFAR/Amistur/CDR/Minera La Victoria); Cuban regime friendship/influence organ
⛔ INNSiDE Habana Catedral
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ INSTITUTO NACIONAL DE TURISMO DE CUBA
OFAC,OFAC_SDN,US_CSL
-0-
⛔ INTERCONSULT
OFAC
-0-
⛔ INTERNATIONAL COBALT CO. INC.
OFAC
-0-
⛔ Iberostar Bella Costa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Bella Vista
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Bella Vista (aka Iberostar Selection Bella Vista Varadero)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Daiquiri
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Ensenachos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Grand Packard Hotel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Heritage Grand Trinidad
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Laguna Azul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Parque Central
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Playa Alameda
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Playa Pilar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Selection Holguín
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Selection La Habana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Selection Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Iberostar Tainos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Impresos de Seguridad
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Inmobiliaria CIMEX
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ Jagua Managed By Meliá Hotels International
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Joyería Coral Negro
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Jupiña
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ KAVE COFFEE S.A.
OFAC,OFAC_SDN,US_CSL
RUC # 22044-123-197519 (Panama).
⛔ KAVE, S.A.
OFAC
-0-
⛔ Kurhotel Escambray
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ LA COMPANIA GENERAL DE NIQUEL
OFAC,OFAC_SDN,US_CSL
-0-
⛔ LA COMPANIA TIENDAS UNIVERSO S.A.
OFAC
-0-
⛔ LA EMPRESA CUBANA DE FLETES
OFAC,OFAC_SDN,US_CSL
-0-
⛔ LEVERAGE, S.A.
OFAC
-0-
⛔ La Avellaneda
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Casa del Regalo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Casona
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Ermita
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Maisón
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Popa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Salina Noreste
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Salina Suroeste
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Sevillana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ La Unión Managed By Meliá Hotels International
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Las Américas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Las Cuevas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Las Salinas Plana & Spa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Leyendas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Los Galeones
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Los Helechos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Los Jazmines
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Los Peregrinos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Louvre
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ MELFI MARINE CORPORATION S.A.
OFAC,OFAC_SDN,US_CSL
-0-
⛔ MININT (Ministerio del Interior)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
⛔ MOA NICKEL SA
OFAC,OFAC_SDN,US_CSL
Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal ores.
⛔ Ma Dolores (aka: Horizontes Finca Ma Dolores)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Manzana de Gomez
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Marazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Marea del Portillo (aka: Club Amigo Marea del Portillo)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Marina Gaviota
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Marina Gaviota Cabo de San Antonio (Pinar del Rio)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Marina Gaviota Cayo Coco (Jardines del Rey)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Marina Gaviota Las Brujas (Cayos de Villa Clara)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Marina Gaviota Puerto Vita (Holguín)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Marina Gaviota Varadero (Varadero)
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Mariposa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Mascotte
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Mayanabo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Buenavista
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Cayo Coco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Cayo Guillermo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Cayo Santa María (AKA Sol Cayo Santa Maria)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Cohiba
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Habana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Internacional Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Jardines del Rey
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Las Américas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Las Antillas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Las Dunas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Marina Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Marina Varadero Apartamentos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Peninsula Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá San Carlos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Santiago de Cuba
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Meliá Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Azul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Caribe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Flamenco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Holguín
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Jibacoa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Miramar Havana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Miramar Montehabana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Paraíso
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Trinidad Del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Memories Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Mesón del Regidor
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Minera La Victoria S.A.
OFAC
OFAC designation 2026-06-04; Cuban gold-mining joint venture (regime hard-currency / GAESA-aligned)
⛔ Ministerio del Interior
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
⛔ Mirador de San Diego
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Mirazul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Mojito
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Muthu Playa Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ NETHERLANDS CARIBBEAN BANK N.V.
OFAC,OFAC_SDN,US_CSL
-0-
⛔ NH Capri
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ NH Collection Victoria La Habana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ NIREF
OFAC
-0-
⛔ NORDSTRAND LTD.
OFAC
-0-
⛔ NORDSTRAND MARITIME AND TRADING COMPANY
OFAC
-0-
⛔ Najita
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Naviti Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Neptuno Tritón
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Occidental Arenas Blancas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Ocean Casa del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Ocean Varadero El Patriarca
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Ocean Vista Azul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Orbit, S.A.
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Organización Integración para el Bienestar Social
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
OFAC
-0-
⛔ PESCABRAVA, S.A.
OFAC
-0-
⛔ PRELASA
OFAC
-0-
⛔ PRENSA LATINA
OFAC
-0-
⛔ PRENSA LATINA CANADA LTD.
OFAC
-0-
⛔ Palacio Arenas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Paradisus Los Cayos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Paradisus Princesa del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Paradisus Río de Oro Resort & Spa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Paradisus Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Pestana Cayo Coco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Pestana Cayo Coco (aka Hotel Playa Paraiso)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ PhotoService
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Playa Costa Verde
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Playa Girón
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Playa Larga (aka: Horizontes Playa Larga)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Playa Pesquero Premium Service
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Playa Vista Azul
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza (also: Hotel Islazul Plaza Camaguey)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza La Estrella
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza Las Dunas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza Las Morlas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza Las Salinas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza Las Terrazas del Atardecer
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza Los Flamencos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Plaza Pesquero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Policia Nacional Revolucionaria
OFAC_SDN,US_CSL,US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Producciones TRIMAGEN S.A. (Tiendas Trimagen)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Publicitaria Imagen
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Pullman Cayo Coco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Punta Gorda
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ RAFIN S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
⛔ Rancho El Tesoro
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Real
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Residencial Tarara S.A.
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Roc Arenas Doradas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Roc Barlovento
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Roc Casa del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Roc Lagunas del Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Roc Presidente
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Ron Caney
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Ron Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Royal Service at Paradisus Los Cayos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Royal Service at Paradisus Río de Oro
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Royal Service at Paradisus Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Royalton Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Royalton Hicacos Resort and Spa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Rueda
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ SERCUBA
OFAC,OFAC_SDN,US_CSL
-0-
⛔ SERVINAVES, S.A.
OFAC
-0-
⛔ SO/ Havana Paseo del Prado
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ SO/ Paseo del Prado La Habana Hotel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sagua
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ San Basilio (aka: Hotel E San Basilio)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ San Ignacio 415
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sanctuary at Grand Memories Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sanctuary at Grand Memories Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Santa Lucía
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Segundo Frente
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sercotel Experience Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Servicios Especializados de Protección
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Servicios de Telecomunicaciones a los Órganos de la Defensa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sierra Mar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sociedad Mercantin Inmobiliaria Caribe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Cayo Coco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Cayo Guillermo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Cayo Largo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Rio de Luna y Mares
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Sirenas Coral
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Turquesa Beach
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sol Varadero Beach
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Soldadito de Plomo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Starfish Cayo Santa María
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Starfish Cuatro Palmas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Starfish Las Palmas – Ages 16+ (or: Adults Only)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Starfish Montehabana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Starfish Tropical
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Starfish Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Sun Beach
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ TECNOIMPORT
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ TRD Caribe S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
⛔ TROBER, S.A.
OFAC
-0-
⛔ TROPIC TOURS GMBH
OFAC
-0-
⛔ Tecnotex S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
⛔ Telecable
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Terminal de Contenedores de Mariel, S.A.
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
⛔ Terminal de Contenedores de la Habana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ The Reserve at Paradisus Los Cayos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ The Reserve at Paradisus Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Tienda El Navegante
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Tienda Museo El Reloj Cuervo y Sobrinos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Tienda Muñecos de Leyenda
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Torre K
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Trinidad 500
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Tropas de Guardafronteras
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Tropas de Prevencion
OFAC_SDN,US_CSL
OpenSanctions consolidated designation
⛔ Tropicola
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Tryp Cayo Coco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Tuxpan
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Unión Agropecuaria Militar
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Unión Latinoamericana de Explosivos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Unión de Construcciones Militares
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Unión de Industria Militar
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
⛔ VIAJES GUAMA, S.A.
OFAC
-0-
⛔ VINALES TOURS
OFAC
-0-
⛔ Valentin Cayo Cruz
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Valentín El Patriarca Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Valentín Perla Blanca
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Varadero Sol Caribe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Velasco
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Versalles
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Bacuranao
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Balcón de la Sierra
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Bayamo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Caburni
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Cayo Naranjo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Cayo Saetia
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Don Lino (also: Hotel Don Lino)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa El Bosque
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Eulalia
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Gaviota Santiago
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
⛔ Villa Gregorio
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Guamá (aka: Horizontes Villa Guamá)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Iguana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Isla de la Juventud
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa La Granjita (aka: Horizontes La Granjita)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa La Lupe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Las Brujas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Loma
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Los Caneyes (aka: Horizontes Los Caneyes)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Los Laureles
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Los Pinos
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Maguana
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Mirador de Mayabe
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Pinares de Mayari
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Punta Blanca (or: Hotel Punta Blanca)
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Punta Rasa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Punta de Maisí
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Rancho San Vicente
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa San José del Lago
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Santo Domingo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Siboney
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Soroa
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Trópico
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Villa Yaguanabo
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ Zona Especial de Desarrollo Mariel
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
⛔ Zona Especial de Desarrollo y Actividades Logísticas
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
⛔ Zona Especializada de Logística y Comercio
US State Dept Cuba Restricted List
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
⛔ alias AIS Remesas
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ alias Empresa de Certificación de Sistemas de Seguridad y Protección
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
⛔ also Fiesta Americana Punta Varadero
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ also Fiesta Club Adults Only
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ also Hotel Playa Paraiso
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ also Labranda Cayo Santa María Hotel
US_CUBA_SANCTIONS
OpenSanctions consolidated designation
⛔ GAESA
US State Dept Cuba Restricted List
On the US Cuba Restricted List as GAESA (31 CFR 515.209)
⛔ Ministerio de las Fuerzas Armadas Revolucionarias
US State Dept Cuba Restricted List
On the US Cuba Restricted List as MINFAR / military (31 CFR 515.209)