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Sanctions list entities › Cuba

Sanctions list entities in Cuba

69 organizations registered in Cuba appear in the sanctions category of the consolidated screening lists Tieron tracks (of 611 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)69
US OFAC Specially Designated Nationals (SDN) List68
US SAM Procurement Exclusions19
US State Department Cuba Sanctions16
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.