Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
23 results for “Cuba”
Also known as: BNC, NATIONAL BANK OF CUBA
Also known as: CUBANA AIRLINES
Also known as: CARIBEX, CARIBBEAN EXPORT ENTERPRISE
Also known as: CUBATUR
Also known as: CUFLET, CUBAN FREIGHT ENTERPRISE
Also known as: CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR
Also known as: CUBANACAN, EL GRUPO CUBANACAN
Also known as: WWW.CUBA-SHOP.NET
Also known as: WWW.SERCUBA.COM
Also known as: EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Also known as: KATSUBA, Sviatlana Piatrouna, KATSUBO, Svetlana Petrovna, KATSUBO, Svetlana +1 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
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