Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Cuba Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-25

Lazaro Alberto Alvarez Casas
Person · Politician · Sanctioned entity · Cuba
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba

Previous
1 - 6 of 6
Next

Topics

6Sanctioned entity 2Terrorism 2Politician 1Military

Data sources

6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)6Wikidata Persons in Relevant Categories 6Wikidata 4Bulgarian Persons of Interest 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 2Argentina RePET Sanctions 2Swiss SECO Sanctions/Embargoes 2Cuba Members of the Parliament 2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Leaders 2Wikidata Politically Exposed Persons 2South Africa Targeted Financial Sanctions 1EU Council Official Journal Sanctioned Entities

Countries

6Cuba 2Saudi Arabia 1Egypt 1Indonesia 1Jordan 1Kuwait 1Pakistan 1Palestinian territories 1Sudan 1Yemen

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities