Person · Politician · Sanctioned entity · Cuba

Company · Sanctioned entity · Cuba · Panama

Company · Sanctioned entity · Cuba

Company · Sanctioned entity · Cuba

Person · Military · Politician · Sanctioned entity · Cuba

Person · Politician · Sanctioned entity · Cuba

Legal entity · Sanctioned entity · Cuba

Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia

Organization · Bank · Sanctioned entity · Cuba · Curaçao

Company · Bank · Sanctioned entity · Cuba · United Kingdom

Person · Terrorism · Sanctioned entity · Cuba · Indonesia

Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen

Company · Sanctioned entity · Cuba

Person · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea