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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 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-CAPTA] | Correspondent Account or Payable-Through Account Sanctions List | |
[US-DOS-CU-PAL] | Cuba Prohibited Accommodations List | Cuba |
[US-DOS-ISN] | Nonproliferation Sanctions (ISN) | |
[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.