Is Cuban Institute of Friendship with the Peoples sanctioned?

Yes, Cuban Institute of Friendship with the Peoples appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

Organization2 sanctions listsCuba

Cuban Institute of Friendship with the Peoples

Q: When was Cuban Institute of Friendship with the Peoples first sanctioned?

First designated on Jun 4, 2026.

First seen Jun 4, 2026 · Last confirmed Sep 23, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name: Cuban Institute of Friendship with the Peoples
Entity Type: Organization (Organization)
Countries: Cuba
OpenSanctions ID: ofac-57905
Registration Number: 652
First Seen: Jun 4, 2026
Last Confirmed On List: Sep 23, 2026
Last Updated: Aug 20, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

Cuban Institute of Friendship with the Peoples appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Calle 17 No. 301 e/ H e I, Vedado, Havana; Casa De La Amistad, Paseo e/ 17 y 19, Vedado, Havana; Campamento Internacional Julio Antonio Mella Caimito; Casa Memorial Salvador Allende, Calle 13 Entre D y E, Vedado, Havana

Aliases (2)

Also Known As
Instituto Cubano De Amistad Con Los Pueblos
ICAP

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.

CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministerio de las Fuerzas Armadas RevolucionariasCompany

us_trade_cslus_cuba_sanctionsus_ofac_sdn

Banco Exterior De CubaOrganization

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Ania Guillermina Lastres MoreraIndividual

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Empresa de Niquel Comandante Ernesto Che GuevaraOrganization

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CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Organization

us_trade_cslus_ofac_sdn

Policia Nacional RevolucionariaCompany

us_trade_cslus_cuba_sanctionsus_ofac_sdn

MOA NICKEL SAOrganization

us_trade_cslus_ofac_sdn

BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganization

us_trade_cslus_ofac_sdn

Centro De Investigacion y Desarrollo NavalCompany

us_trade_cslus_cuba_sanctionsus_ofac_sdn

COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOrganization

us_trade_cslus_ofac_sdn

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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.