Search

Search OpenSanctions

Filtered: Cuba US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-13

Alvaro Lopez Miera
Person · Military · Politician · Sanctioned entity · Cuba
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
SERCUBA
Organization · Sanctioned entity · Cuba
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba
CUBANACAN GROUP
Organization · Sanctioned entity · Cuba
LA COMPANIA GENERAL DE NIQUEL
Organization · Sanctioned entity · Cuba
TROPAS DE PREVENCION
Organization · Sanctioned entity · Cuba
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
Cubametales
Company · Sanctioned entity · Cuba
TIFON
Vessel · Sanctioned entity · Cuba
Roberto Legra Sotolongo
Person · Sanctioned entity · Cuba
Andres Laureano Gonzalez Brito
Person · Politician · Sanctioned entity · Cuba
Romarico Vidal Sotomayor Garcia
Person · Sanctioned entity · Cuba
Abelardo Jimenez Gonzalez
Person · Sanctioned entity · Cuba
Policia Nacional Revolucionaria
Company · Sanctioned entity · Cuba
MOA NICKEL SA
Company · Sanctioned entity · Cuba
ESPERANZA
Vessel · Sanctioned entity · Cuba
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organization · Sanctioned entity · Cuba
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
Pedro Orlando Martinez Fernandez
Person · Sanctioned entity · Cuba
MAR AZUL
Vessel · Sanctioned entity · Cuba
CORPORACION PANAMERICANA S.A.
Organization · Sanctioned entity · Cuba
Eddy Manuel Sierra Arias
Person · Sanctioned entity · Cuba