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Filtered: Cuba

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

Unión Eléctrica de Cuba
Company · Cuba
Energas
Company · Cuba
Zerus
Company · Cuba
Government of Cuba
Organization · Cuba
Ministry of Energy and Mines (Cuba)
Organization · Cuba
Grupo Azucarero AZCUBA
Company · Cuba
LUIS ALBERTO DIAZ HERNANDEZ
Legal entity · Cuba
DIOMIR HERNANDEZ TORRES
Legal entity · Cuba
ANTONIO SALINAS HERNANDEZ
Legal entity · Cuba
CARLOS TEJEIRO MORCATE
Legal entity · Cuba
HECTOR OROZA BUSUTIL
Legal entity · Cuba
MALI SURIS VALMANA
Legal entity · Cuba
BANCO POPULAR DE AHORRO
Organization · Cuba
ALTO CEDRO, BANCO CORPORATIVO, S.A.
Organization · Cuba
BANCO DE CREDITO Y COMERCIO
Organization · Cuba
BANCO EXTERIOR DE CUBA
Organization · Cuba
BANCO DE INVERSIONES S.A.
Organization · Cuba
BANCO INTERNACIONAL DE COMERCIO S.A
Organization · Cuba
BANCO METROPOLITANO S.A.
Organization · Cuba
BANCO NACIONAL DE CUBA
Organization · Cuba
BANCO DE VENEZUELA S.A
Organization · Cuba
Indira Milagros Fajardo Ramírez
Person · Politician · Cuba
Euler Velázquez Cantillo
Person · Politician · Cuba
Yeney Pérez Falcón
Person · Politician · Cuba
Leyzan Llanes Sánchez
Person · Politician · Cuba

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Topics

660Politician 609Sanctioned entity 27Military 23Crime 23Wanted 19Diplomat 13Bank 13Close Associate 6Sanction-linked entity 5Judge 4Offshore 3Terrorism 3Counter-sanctioned entity 2State-owned enterprise 2Person of interest

Data sources

564US State Department Cuba Sanctions 470Cuba Members of the Parliament 259Wikidata 208Wikidata Persons in Relevant Categories 128Wikidata Politically Exposed Persons 79PermID Open Data 39US CIA World Leaders 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 14Poland Wanted Persons 13Business Identifier Code (BIC) Reference Data 12ICIJ Offshore Leaks Database 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Global Energy Ownership Tracker 7DPRK Reports 6Graph-based entity tagging 6Every Politician 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 5OpenCorporates 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 3UK Companies House People with Significant Control 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 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Israel Prevention of Distribution and Financing of WMDs designations 1United States Periodically Listing Updates to Management (PLUM) Reporting

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