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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US State Department Cuba Sanctions

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

CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba
MINISTRY OF INTERIOR
Company · Sanctioned entity · Cuba
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Company · Sanctioned entity · Cuba
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
Policia Nacional Revolucionaria
Company · Sanctioned entity · Cuba

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Data sources

5US State Department Cuba Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)1OpenCorporates

Countries

5Cuba 1Panama

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Search in: Warrants and Criminal Entities