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Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
This includes:
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| Publisher: | US State Department (United States) The Counter Threat Finance and Sanctions division (TFS) is responsible for developing and implementing sanctions to counter threats to national security posed by particular activities, terrorist groups and countries. TFS advises the Secretary on economic sanctions strategies to achieve U.S. foreign policy objectives and works with other agencies to enact such strategies. | ||||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||||
| Information: | www.state.gov | ||||||
| Source data: | docs.google.com · CSV | ||||||
| Last changed: | (data until: ) | ||||||
| Date added: | |||||||
| Last checked: | · not updated |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
accommodations.csv | Source data | 96.3 KB | |
entities.ftm.json | FollowTheMoney entities | 458.47 KB | |
names.txt | Target names text file | 13.98 KB | |
restricted_entities.csv | Source data | 49.02 KB | |
senzing.json | Senzing entity format | 420 KB | |
statistics.json | Dataset statistics | 738 B | |
targets.nested.json | Targets as nested JSON | 542.5 KB | |
targets.simple.csv | Targets as simplified CSV | 136.79 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Joyeria Coral Negro | Company | Cuba | |
| Hotel Terral | Company | Cuba | |
| Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | Company | Cuba | |
| Coral Level At Iberostar Selection Ensenachos | Company | Cuba | |
| Hotel Porto Santo | Company | Cuba | |
| CID NAV Centro de Investigacion y Desarrollo Naval | Company | Cuba | |
| Hotel Melia Buenavista | Company | Cuba | |
| YABO Empresa Militar Industrial Coronel Francisco Aguiar Rodriguez | Company | Cuba | |
| Terminal de Contenedores de Mariel SA | Company | Cuba | |
| Gran Muthu Rainbow Hotel | Company | Cuba | |
| Melia Marina Varadero Apartments | Company | Cuba | |
| Hotel Don Florencio | Company | Cuba | |
| MECATRONICS Centro de Investigacion y Desarrollo de Electronica y Mecanica | Company | Cuba | |
| Melia Las Dunas | Company | Cuba | |
| Empresa de Servicios de Telecomunicaciones a los Organos de la Defensa | Company | Cuba |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.