[US-DOS-CU-REA] List of Restricted Entities and Subentities Associated With Cuba

List of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba. For information regarding the prohibition on direct financial transactions with these entities, please see 31 CFR 515.209. All entities and subentities were listed effective November 9, 2017, unless otherwise indicated.

Program websitewww.state.gov
Target countriesCuba
Issuing authorityUS State Department (State)
Issuing countryUnited States of America

Data source covering this program

US State Department Cuba Sanctions

564 entitiesUnited 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.

Other programs targeting Cuba

IDTitleIssuer
[US-DOS-CU-PAL]Cuba Prohibited Accommodations ListState United States
[US-CUBA]Cuba Sanctions OFAC United States

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