Is SERCUBA sanctioned?

Yes, SERCUBA appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was SERCUBA first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsCuba

SERCUBA

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: SERCUBA
Entity Type: Organization (Organization)
Countries: Cuba
OpenSanctions ID: NK-HbtdNp8uCLnuvN4VEQc7Y7
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

SERCUBA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for SERCUBA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Frexes #216 e/ Maceo y Martires, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Gerardo Medina #633, Pinar del Rio; Calle 40 esq. Playa. Varadero, Matanzas; Independencia #171 Sur, altos, Sancti Spiritus; Ave. 1ro. De Mayo s/n. Moa, Holguin; Carretera Central Km. 298 Banda Esperanza, Villa Clara

Aliases (1)

Also Known As
WWW.SERCUBA.COM

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SERCUBACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministerio de las Fuerzas Armadas RevolucionariasCompany

us_ofac_sdnus_cuba_sanctionsus_trade_csl

Banco Exterior De CubaOrganization

us_ofac_sdnus_trade_csl

BANCO INTERNACIONAL DE COMERCIO S.A.Organization

us_ofac_sdnus_trade_csl

Ania Guillermina Lastres MoreraIndividual

us_ofac_sdnus_trade_csl

Empresa de Niquel Comandante Ernesto Che GuevaraOrganization

us_ofac_sdnus_trade_csl

CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Organization

us_ofac_sdnus_trade_csl

Kave Coffee S.A.Organization

us_ofac_sdnus_trade_csl

Policia Nacional RevolucionariaCompany

us_ofac_sdnus_cuba_sanctionsus_trade_csl

MOA NICKEL SAOrganization

us_ofac_sdnus_trade_csl

Grupo Empresarial Geominero SalineroOrganization

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.