⛔ Buques Sancionados 22
⇩ CSV
⚠️ Buques designados por OFAC, UK HMT o UE. Relacionarse puede activar sanciones secundarias.
⚡ Eventos de sanción · total
4,048
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
1,027
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
CubaHeadlines
PRESS_ALERT
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 with prel…
2026-10-29
CubaHeadlines
PRESS_ALERT
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 investments and open…
2026-10-29
CubaHeadlines
PRESS_ALERT
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 power out…
2026-10-29
CubaHeadlines
PRESS_ALERT
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 (CIDH) high…
2026-10-29
CubaHeadlines
PRESS_ALERT
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 explaining h…
2026-10-29
CubaHeadlines
PRESS_ALERT
Foreign Currency Surge Closes Cuba's Informal Market
As the clock struck 8:00 PM local time in Cuba, the informal foreign exchange market wrapped up this Wednesday, October 28, 2026, with both the <st…
🏛 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 |
289
|
900,000 | $120.0M | 2026-10-28 |
| 🏛 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,US_CUBA_SANCTIONS
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)