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

Ramon Castro Ruz
Person · Politician · Sanction-linked entity · Cuba
Vilma Espin Guillois
Person · Politician · Sanction-linked entity · Cuba
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
COMERCIAL MERCADU, S.A.
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
RESIMEVIS LIMITED
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
TECNICA HIDRAULICA S.A.
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
OCTAGON INDUSTRIAL LTD.
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
Embassy of the DPRK in Cuba
Organization · Sanction-linked entity · Cuba
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Fidel Kastro
Person · Politician · Sanction-linked entity · Cuba

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1 - 10 of 10
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Topics

10Sanction-linked entity 4Offshore 3Politician 1Close Associate

Data sources

10Graph-based entity tagging 4ICIJ Offshore Leaks Database 4Wikidata 1UK Companies House People with Significant Control 1DPRK Reports

Countries

10Cuba 4British Virgin Islands 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: Cuba Sanction-linked entity

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

Ramon Castro Ruz
Person · Politician · Sanction-linked entity · Cuba
Vilma Espin Guillois
Person · Politician · Sanction-linked entity · Cuba
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
COMERCIAL MERCADU, S.A.
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
RESIMEVIS LIMITED
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
TECNICA HIDRAULICA S.A.
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
OCTAGON INDUSTRIAL LTD.
Company · Offshore · Sanction-linked entity · Cuba · British Virgin Islands
Embassy of the DPRK in Cuba
Organization · Sanction-linked entity · Cuba
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Fidel Kastro
Person · Politician · Sanction-linked entity · Cuba

Previous
1 - 10 of 10
Next

Topics

10Sanction-linked entity 4Offshore 3Politician 1Close Associate

Data sources

10Graph-based entity tagging 4ICIJ Offshore Leaks Database 4Wikidata 1UK Companies House People with Significant Control 1DPRK Reports

Countries

10Cuba 4British Virgin Islands 1United States

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