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Search guide · Data current as of 2025-04-17

Abelardo Jimenez Gonzalez
Person · Sanctioned entity · Cuba
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Sanction-linked entity · Cuba
Walter Baluja García
Person · Politician · Cuba
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
BASTO DUHARTE YASMAN
Person · Crime · Wanted · Cuba · Poland
Oscar Manuel SILVERA Martinez
Person · Politician · Cuba
CARMENATE PORTUONDO DANIEL ALEJANDRO
Person · Crime · Wanted · Cuba · Poland
SANCHEZ GERMAN LAZARA INALVY
Person · Crime · Wanted · Cuba · Poland
Pedro Orlando Martinez Fernandez
Person · Sanctioned entity · Cuba
Eddy Manuel Sierra Arias
Person · Sanctioned entity · Cuba
CACERO RODRIGUEZ RAICELL
Person · Crime · Wanted · Cuba · Poland
PEREZ OSORIO YANISLAIDI
Person · Crime · Wanted · Cuba · Poland
AGUILA GERARDO ALAIN OMAR
Person · Crime · Wanted · Cuba · Poland
RODRIGUEZ ENAMORADO MAGDIEL
Person · Crime · Wanted · Cuba · Poland
RODRIGUEZ MADRIGAL RAIDEL ALEJANDRO
Person · Crime · Wanted · Cuba · Poland
Oscar Alejandro Callejas Valcarce
Person · Politician · Sanctioned entity · Cuba
SIERRA CORREOSO ALCIDES
Person · Crime · Wanted · Cuba · Poland
Kenia Seoane Lopez
Person · Politician · Cuba
Robert E. Martinez
Person · Politician · Cuba
Carlos Bringuier
Person · Cuba
GAINZA BELTRAN BRIAN
Person · Crime · Wanted · Cuba · Poland
DUHARTE VINENT MIRELIS
Person · Crime · Wanted · Cuba · Poland
DELGADO GARCIA ANGEL NOEL
Person · Crime · Wanted · Cuba · Poland
CHACON FERRER ARMANDO
Person · Crime · Wanted · Cuba · Poland
Rosa Anders Causse
Person · Politician · Cuba

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Topics

660Politician 28Sanctioned entity 27Military 23Crime 23Wanted 19Diplomat 13Close Associate 5Judge 5Sanction-linked entity 3Terrorism 3Counter-sanctioned entity 2Person of interest

Data sources

470Cuba Members of the Parliament 258Wikidata 208Wikidata Persons in Relevant Categories 128Wikidata Politically Exposed Persons 39US CIA World Leaders 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 14Poland Wanted Persons 11US Anti-Kleptocracy and Human Rights Visa Restrictions 7ICIJ Offshore Leaks Database 6Every Politician 5Graph-based entity tagging 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5EU Financial Sanctions Files (FSF)5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5US Members of the Congress 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US FBI Most Wanted 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Russia Personal Sanctions Targeting US Citizens 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1French National Assembly 1Israel Prevention of Distribution and Financing of WMDs designations 1DPRK Reports 1United States Periodically Listing Updates to Management (PLUM) Reporting

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