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Search guide · Data current as of 2024-11-16

The Reserve at Paradisus Los Cayos
Company · Sanctioned entity · Cuba
The Reserve at Paradisus Varadero
Company · Sanctioned entity · Cuba
Tienda Muñecos de Leyenda
Company · Sanctioned entity · Cuba
Tienda Museo El Reloj Cuervo y Sobrinos
Company · Sanctioned entity · Cuba
Trinidad 500
Company · Sanctioned entity · Cuba
Tropas de Guardafronteras
Company · Sanctioned entity · Cuba
Tropicola
Company · Sanctioned entity · Cuba
Tryp Cayo Coco
Company · Sanctioned entity · Cuba
Tuxpan
Company · Sanctioned entity · Cuba
Unión Agropecuaria Militar
Company · Sanctioned entity · Cuba
Unión Latinoamericana de Explosivos
Company · Sanctioned entity · Cuba
Valentin Cayo Cruz
Company · Sanctioned entity · Cuba
Valentín El Patriarca Varadero
Company · Sanctioned entity · Cuba
Valentín Perla Blanca
Company · Sanctioned entity · Cuba
Velasco
Company · Sanctioned entity · Cuba
Versalles
Company · Sanctioned entity · Cuba
Villa Bacuranao
Company · Sanctioned entity · Cuba
Villa Balcón de la Sierra
Company · Sanctioned entity · Cuba
Villa Bayamo
Company · Sanctioned entity · Cuba
Villa Caburni
Company · Sanctioned entity · Cuba
Villa Cayo Naranjo
Company · Sanctioned entity · Cuba
SERCUBA
Legal entity · Sanctioned entity · Cuba
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Bank · Sanctioned entity · Cuba · Curaçao
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
ALTO CEDRO, BANCO CORPORATIVO, S.A.
Organization · Bank · Cuba

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576 - 600 of 619
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Topics

580Sanctioned entity 13Bank 6Sanction-linked entity 4Offshore

Data sources

563US State Department Cuba Sanctions 79PermID Open Data 20US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 17ICIJ Offshore Leaks Database 13Business Identifier Code (BIC) Reference Data 6Graph-based entity tagging 6DPRK Reports 5Global Energy Ownership Tracker 5OpenCorporates 2UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data

Countries

619Cuba 4Panama 4British Virgin Islands 1Argentina 1Curaçao 1France 1United Kingdom 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: Companies Cuba

Search guide · Data current as of 2024-11-16

The Reserve at Paradisus Los Cayos
Company · Sanctioned entity · Cuba
The Reserve at Paradisus Varadero
Company · Sanctioned entity · Cuba
Tienda Muñecos de Leyenda
Company · Sanctioned entity · Cuba
Tienda Museo El Reloj Cuervo y Sobrinos
Company · Sanctioned entity · Cuba
Trinidad 500
Company · Sanctioned entity · Cuba
Tropas de Guardafronteras
Company · Sanctioned entity · Cuba
Tropicola
Company · Sanctioned entity · Cuba
Tryp Cayo Coco
Company · Sanctioned entity · Cuba
Tuxpan
Company · Sanctioned entity · Cuba
Unión Agropecuaria Militar
Company · Sanctioned entity · Cuba
Unión Latinoamericana de Explosivos
Company · Sanctioned entity · Cuba
Valentin Cayo Cruz
Company · Sanctioned entity · Cuba
Valentín El Patriarca Varadero
Company · Sanctioned entity · Cuba
Valentín Perla Blanca
Company · Sanctioned entity · Cuba
Velasco
Company · Sanctioned entity · Cuba
Versalles
Company · Sanctioned entity · Cuba
Villa Bacuranao
Company · Sanctioned entity · Cuba
Villa Balcón de la Sierra
Company · Sanctioned entity · Cuba
Villa Bayamo
Company · Sanctioned entity · Cuba
Villa Caburni
Company · Sanctioned entity · Cuba
Villa Cayo Naranjo
Company · Sanctioned entity · Cuba
SERCUBA
Legal entity · Sanctioned entity · Cuba
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Bank · Sanctioned entity · Cuba · Curaçao
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
ALTO CEDRO, BANCO CORPORATIVO, S.A.
Organization · Bank · Cuba

Previous
576 - 600 of 619
Next

Topics

580Sanctioned entity 13Bank 6Sanction-linked entity 4Offshore

Data sources

Countries

619Cuba 4Panama 4British Virgin Islands 1Argentina 1Curaçao 1France 1United Kingdom 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