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Filtered: Public bodies Cuba

Search guide · Data current as of

    Topics
    10Bank8Sanctioned entity2State-owned enterprise
    Data sources
    10Business Identifier Code (BIC) Reference Data8ICIJ Offshore Leaks Database8US Trade Consolidated Screening List (CSL)7US OFAC Specially Designated Nationals (SDN) List7US SAM Procurement Exclusions2Global Energy Ownership Tracker2DPRK Reports
    Countries
    28Cuba1Curaçao1France
    OpenSanctions · Find sanctions targets and persons of interest
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