Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
480 results for “Cuba”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Club Amigo Carisol – Los Corales Also known as: Carisol – Los Corales | Entity | CU | us cuba sanctions |
| Hotel Plaza Also known as: Hotel Islazul Plaza Camaguey | Entity | CU | us cuba sanctions |
| Ma Dolores Also known as: Horizontes Finca Ma Dolores | Entity | CU | us cuba sanctions |
| LA EMPRESA CUBANA DE FLETES Also known as: CUFLET, CUBAN FREIGHT ENTERPRISE | Entity | IT, NL, ES, BG +7 | OFAC SDNus trade csl |
| Ministerio de las Fuerzas Armadas Revolucionarias Also known as: Ministry of the Revolutionary Armed Forces of Cuba, Ministerio De Las Fuerzas Armadas Revolucionarias, MINFAR | Entity | CU | us cuba sanctionsOFAC SDNus trade csl |
| Hostal Los Helechos Also known as: Los Helechos | Entity | CU | us cuba sanctions |
| Gaviota Hoteles Cuba | Entity | CU | us cuba sanctions |
| CUBACANCUN CIGARS AND GIFT SHOPS | Entity | MX | OFAC SDNus trade csl |
| Banco Exterior De Cuba | Entity | CU | OFAC SDNus trade csl |
| CUBAN CIGARS TRADE | Entity | IT | OFAC SDNus trade csl |
| EMPRESA CUBANA DE AVIACION Also known as: CUBANA AIRLINES | Entity | GB, ES, RU, CZ +12 | OFAC SDNus trade csl |
| Meliá Las Dunas | Entity | CU | us cuba sanctions |
| CASA DE CUBA | Entity | ES, MX | OFAC SDNus trade csl |
| Villa Los Caneyes Also known as: Horizontes Los Caneyes | Entity | CU | us cuba sanctions |
| Brisas Santa Lucia | Entity | CU | us cuba sanctions |
| Ocean Vista Azul | Entity | CU | us cuba sanctions |
| Villa Guamá Also known as: Horizontes Villa Guamá | Entity | CU | us cuba sanctions |
| Policia Nacional Revolucionaria Also known as: Policia Nacional Revolucionaria, National Revolutionary Police, PNR | Entity | CU | us cuba sanctionsOFAC SDNus trade csl |
| Warwick Cayo Santa María Also known as: Labranda Cayo Santa María Hotel | Entity | CU | us cuba sanctions |
| Hotel Terral | Entity | CU | us cuba sanctions |
| Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | Entity | CU | us cuba sanctions |
| Coral Level At Iberostar Selection Ensenachos | Entity | CU | us cuba sanctions |
| Hotel Porto Santo | Entity | CU | us cuba sanctions |
| Marea del Portillo Also known as: Club Amigo Marea del Portillo | Entity | CU | us cuba sanctions |
| Sviatlana Piatrouna KATSUBA Also known as: Светлана Петровна КАЦУБО, Святлана Пятроўна КАЦУБА, Svetlana Petrovna Katsubo +10 more | Individual | BY, UA | us trade csleu travel bansOFAC SDNEU CFSPee international sanctions+3 more |
| Villa Don Lino Also known as: Hotel Don Lino | Entity | CU | us cuba sanctions |
| Meliá Cayo Guillermo | Entity | CU | us cuba sanctions |
| Aparthotel Montehabana Also known as: Aparthotel Montehabana | Entity | CU | us cuba sanctions |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA Also known as: Servicios Medicos Cubanos, SMC, CSMC +1 more | Entity | CU | OFAC SDNus trade csl |
| Iberostar Bella Vista Also known as: Iberostar Selection Bella Vista Varadero | Entity | CU | us cuba sanctions |
| Sol Rio de Luna y Mares | Entity | CU | us cuba sanctions |
| Hotel Ambos Mundos | Entity | CU | us cuba sanctions |
| CUBANACAN U.K. LIMITED | Entity | GB | OFAC SDNus trade csl |
| Iberostar Grand Packard Hotel | Entity | CU | us cuba sanctions |
| Villa Los Pinos | Entity | CU | us cuba sanctions |
| Meliá Buenavista | Entity | CU | us cuba sanctions |
| SERCUBA Also known as: WWW.SERCUBA.COM | Entity | CU | OFAC SDNus trade csl |
| Gran Muthu Rainbow Hotel | Entity | CU | us cuba sanctions |
| Hotel Kawama Also known as: Club Kawama | Entity | CU | us cuba sanctions |
| CUBANATUR | Entity | MX | OFAC SDNus trade csl |
| Hotel Meliá Marina Varadero Apartments Also known as: Meliá Marina Varadero Apartamentos | Entity | CU | us cuba sanctions |
| RAJAH SOLAIMAN MOVEMENT Also known as: Rajah Solaiman Movement (QDe.128), حركة راجا سليمان, RAJAH SOLAIMAN MOVEMENT +20 more | Entity | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+16 more |
| Hotel Libertad | Entity | CU | us cuba sanctions |
| CORPORACION CIMEX S.A. Also known as: Corporación CIMEX S.A., COMERCIO INTERIOR, MERCADO EXTERIOR, CIMEX +1 more | Entity | CU | us cuba sanctionsOFAC SDNus trade csl |
| Association of Combatants of the Cuban Revolution Also known as: Asociacion de Combatientes de la Revolucion Cubana, ACRC | Entity | CU | OFAC SDNus trade csl |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Also known as: CUBATUR | Entity | AR | OFAC SDNus trade csl |
| DMI TRADING INC. | Entity | PA | OFAC SDNus trade csl |
| Meliá Las Américas Also known as: Meliá Las Américas | Entity | CU | us cuba sanctions |
| Hotel Beltrán de Santa Cruz | Entity | CU | us cuba sanctions |
| Blau Costa Verde Beach & Resort Also known as: Fiesta Americana Holguín Costa Verde | Entity | CU | us cuba sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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