Sanctions linked to Cuba
127 entries on 3 official sanctions and export-control lists name Cuba as a nationality, an address, a place of registration or the country of the listing: 77 companies and organisations, 49 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Cuba, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: CUBA-EO14404 · CUBA · GLOMAG · SDGT · VENEZUELA-EO13850.
Sanctions list screening
Entries linked to Cuba, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| 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 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ACINOX COMERCIAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| AEROCARIBBEAN AIRLINES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| ALMACENES UNIVERSALES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| AMISTUR CUBA SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BANCO EXTERIOR DE CUBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BANCO FINANCIERO INTERNACIONAL S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BANCO INTERNACIONAL DE COMERCIO S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COMERCIAL CUPET S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORAL MARITIMA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORATUR S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| COREYDAN S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORPORACION ANTILLANA EXPORTADORA SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORPORACION CIMEX S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba | |
| CORPORACION PANAMERICANA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cuba |
Individuals are not shown on this page. To check a person, screen the name above.