Sanktioner med tilknytning til Cuba
127 opførelser på 3 officielle sanktions- og eksportkontrollister angiver Cuba som nationalitet, adresse, registreringssted eller sanktionsregimets land: 77 virksomheder og organisationer, 49 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Cuba, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: CUBA-EO14404 · CUBA · GLOMAG · SDGT · VENEZUELA-EO13850.
Screening mod sanktionslister
Opførelser med tilknytning til Cuba, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 48 | 77 | — | 125 |
| UK Sanctions List | 1 | — | — | 1 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 1 | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ACINOX COMERCIAL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| AEROCARIBBEAN AIRLINES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| ALMACENES UNIVERSALES S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| AMISTUR CUBA SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BANCO EXTERIOR DE CUBA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BANCO FINANCIERO INTERNACIONAL S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BANCO INTERNACIONAL DE COMERCIO S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COMERCIAL CUPET S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORAL MARITIMA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORATUR S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COREYDAN S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORPORACION ANTILLANA EXPORTADORA SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORPORACION CIMEX S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORPORACION PANAMERICANA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba |
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