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A list of properties in Cuba owned or controlled by the Cuban government, a prohibited official of the Government of Cuba, as defined in 31 CFR § 515.337, a prohibited member of the Cuban Communist Party, as defined in 31 CFR § 515.338, a close relative, as defined in 31 CFR § 515.339, of a prohibited official of the Government of Cuba, or a close relative of a prohibited member of the Cuban Communist Party. For information regarding the restrictions on transactions with these properties, please see 31 CFR 515.210. All properties were listed effective September 28, 2020, unless otherwise indicated.
| Program website | www.state.gov |
|---|---|
| Target countries | Cuba |
| Issuing authority | US State Department (State) |
| Issuing country | United States of America |
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
| ID | Title | Target countries |
|---|---|---|
[US-AECA-DEBARRED] | AECA Debarred List | |
[US-DOS-CU-REA] | List of Restricted Entities and Subentities Associated With Cuba | Cuba |
[US-CORRUPT-353] | Section 353 of the Corrupt and Undemocratic Actors Report |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.