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Filtered: Cuba Sanctioned entity

Search guide · Data current as of

    Topics
    609Sanctioned entity10Politician6Military3Terrorism3Bank1Close Associate1Counter-sanctioned entity
    Data sources
    564US State Department Cuba Sanctions79PermID Open Data39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List35US SAM Procurement Exclusions13Wikidata11US Anti-Kleptocracy and Human Rights Visa Restrictions10Wikidata Persons in Relevant Categories6Cuba Members of the Parliament6Wikidata Politically Exposed Persons5Australian Sanctions Consolidated List5Belgian Financial Sanctions5Bulgarian Persons of Interest5EU Financial Sanctions Files (FSF)5Japan Economic Sanctions and List of Eligible People5Monaco National Fund Freezing List5Moldovan Sanctions for Terrorism and Proliferation of WMD5OpenCorporates4Swiss SECO Sanctions/Embargoes4EU Consolidated Travel Bans4French National Asset Freezing System4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist4UN Security Council Consolidated Sanctions4South Africa Targeted Financial Sanctions3Argentina RePET Sanctions3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Business Identifier Code (BIC) Reference Data3Polish Sanctions Countering Money Laundering and Terror Financing2US CIA World Leaders1EU Council Official Journal Sanctioned Entities1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1Israel Prevention of Distribution and Financing of WMDs designations1DPRK Reports
    Countries
    609Cuba4Panama2Pakistan2Saudi Arabia1Argentina1Curaçao1Egypt1United Kingdom1Greece1Indonesia1Iraq1Jordan1North Korea1Kuwait1Palestinian territories1Sudan1United States of America1Yemen

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