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Search guide · Data current as of 2025-05-23

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Topics

609Sanctioned entity 10Politician 6Military 3Terrorism 3Bank 1Close Associate 1Counter-sanctioned entity

Data sources

564US State Department Cuba Sanctions 79PermID Open Data 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 13Wikidata 11US Anti-Kleptocracy and Human Rights Visa Restrictions 8Wikidata Persons in Relevant Categories 6Cuba Members of the Parliament 6Wikidata Politically Exposed Persons

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Countries

609Cuba 4Panama 2Pakistan 2Saudi Arabia 1Argentina 1Curaçao 1Egypt 1United Kingdom 1Greece 1Indonesia

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