VerifySanctions

Sanctions program

CUBA

77 parties are listed under the CUBA program on the OFAC lists published October 8, 2026: 73 companies or organisations, 3 vessels, 1 individual. The most recent designation is Grupo de Administracion Empresarial S.A., added December 21, 2020. To check one name against every program at once, use the free search.

NameKindProgramsAdded
Grupo de Administracion Empresarial S.A.entityCUBA, CUBA-EO144042020-12-21
Financiera Cimex S.AentityCUBA2020-12-21
Kave Coffee S.A.entityCUBA2020-12-21
Rodriguez Lopez-Calleja Luis AlbertoindividualCUBA2020-09-30
NETHERLANDS CARIBBEAN BANK N.V.entityCUBA2006-07-28
SERCUBAentityCUBA2004-10-25
MELFI MARINE CORPORATION S.A.entityCUBA2004-08-12
HOLA SUN HOLIDAYS LIMITEDentityCUBA2004-03-17
LA COMPANIA TIENDAS UNIVERSO S.A.entityCUBA2004-02-09
HAVANATUR CHILE S.A.entityCUBA2004-02-09
HAVANATUR BAHAMAS LTD.entityCUBA2004-02-09
CUBANACAN U.K. LIMITEDentityCUBA2004-02-09
CUBANACAN INTERNATIONAL B.VentityCUBA2004-02-09
CUBANACAN GROUPentityCUBA2004-02-09
2904977 CANADA, INC.entityCUBA2004-02-09
CIMEX, S.A.entityCUBA2004-02-09
EBANOvesselCUBA1996-06-26
MOA NICKEL SAentityCUBA, CUBA-EO144041995-05-23
INTERNATIONAL COBALT CO. INC.entityCUBA1995-05-23
LA COMPANIA GENERAL DE NIQUELentityCUBA1995-05-23
COBALT REFINERY CO. INC.entityCUBA1995-05-23
COMERCIALIZACION DE PRODUCTOS VARIOSentityCUBA1994-11-17
VINALES TOURSentityCUBA1989-10-10
VIAJES GUAMA, S.A.entityCUBA1989-10-10
PRENSA LATINAentityCUBA1989-10-10
PRELASAentityCUBA1989-10-10
PESCABRAVA, S.A.entityCUBA1989-10-10
NIREFentityCUBA1989-10-10
INSTITUTO NACIONAL DE TURISMO DE CUBAentityCUBA1989-10-10
EMPRESA DE TURISMO NACIONAL Y INTERNACIONALentityCUBA1989-10-10
EDICIONES CUBANASentityCUBA1989-10-10
CUBATABACOentityCUBA1989-10-10
CUBANATURentityCUBA1989-10-10
CUBAN CIGARS TRADEentityCUBA1989-10-10
CUBAFRUTASentityCUBA1989-10-10
CUBAEXPORTentityCUBA1989-10-10
CUBACANCUN CIGARS AND GIFT SHOPSentityCUBA1989-10-10
COMPANIA DE IMPORTACION Y EXPORTACION IBERIAentityCUBA1989-10-10
COMERCIAL IBEROAMERICANA, S.A.entityCUBA1989-10-10
CIMEXentityCUBA1989-10-10
CASA DE CUBAentityCUBA1989-10-10
KAVE, S.A.entityCUBA1989-09-04
INTERCONSULTentityCUBA1989-09-04
HAVIN BANK LIMITEDentityCUBA1989-03-30
EMPRESA CUBANA DE PESCADOS Y MARISCOSentityCUBA1989-03-30
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30
BANCO NACIONAL DE CUBAentityCUBA1989-03-30
TIFONvesselCUBA1989-01-05
MAR AZULvesselCUBA1989-01-05
EDYJU, S.A.entityCUBA1989-01-05
HAVANATUR S.A.entityCUBA1986-12-10
CORPORACION CIMEX S.A.entityCUBA1986-12-10
TROPIC TOURS GMBHentityCUBA1986-12-10
TROBER, S.A.entityCUBA1986-12-10
PRENSA LATINA CANADA LTD.entityCUBA1986-12-10
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONentityCUBA1986-12-10
NORDSTRAND MARITIME AND TRADING COMPANYentityCUBA1986-12-10
NORDSTRAND LTD.entityCUBA1986-12-10
LEVERAGE, S.A.entityCUBA1986-12-10
LA EMPRESA CUBANA DE FLETESentityCUBA1986-12-10
HAVANATURentityCUBA1986-12-10
GALAX TRADING CO., LTD.entityCUBA1986-12-10
ETCO INTERNATIONAL COMPANY, LIMITEDentityCUBA1986-12-10
ETCO INTERNATIONAL COMMODITIES LTD.entityCUBA1986-12-10
DELVEST HOLDING, S.A.entityCUBA1986-12-10
CUMEXINT, S.A.entityCUBA1986-12-10
CRYMSA - ARGENTINA, S.A.entityCUBA1986-12-10
COTEIentityCUBA1986-12-10
CORPORACION CIMEX, S.A.entityCUBA1986-12-10
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.entityCUBA1986-12-10
COMERCIAL CIMEX, S.A.entityCUBA1986-12-10
CIMEX IBERICAentityCUBA1986-12-10
CECOEX, S.A.entityCUBA1986-12-10
BOUTIQUE LA MAISONentityCUBA1986-12-10
AEROCARIBBEAN AIRLINESentityCUBA1986-12-10
ANGLO-CARIBBEAN CO., LTD.entityCUBA1984-07-12
SERVINAVES, S.A.entityCUBA1981-01-07