Sanctioned parties in Cuba
113 parties with an address, nationality or flag in Cuba as of 2026-09-08
Open on the mapListed by
| United States | 113 |
| European Union | 5 |
| Australia | 5 |
| United Nations | 4 |
Programs
| CUBA-EO14404 | 82 |
| CUBA | 16 |
| GLOMAG | 13 |
| SDGT | 5 |
| AU:1267 (ISIL (Da'esh) and Al-Qaida) | 3 |
| EU:TAQA | 3 |
| UN:Al-Qaida | 3 |
| VENEZUELA-EO13850 | 3 |
| AU:1373 (2001) | 1 |
| EU:TERR | 1 |
| ENTITY-LIST | 1 |
| AU:1718 (DPRK) | 1 |
| EU:PRK | 1 |
| NPWMD | 1 |
| UN:DPRK | 1 |
Kind
| Entity | 69 |
| Individual | 41 |
| Vessel | 3 |
Cities
| Havana | 64 |
| Guantánamo | 5 |
| Holguín | 3 |
| Cerro | 2 |
| Moa | 1 |
| Pinar del Río | 1 |
| Camagüey | 1 |
| Las Tunas | 1 |
| Ciego de Ávila | 1 |
| Cienfuegos | 1 |
| Matanzas | 1 |
| Marianao | 1 |
| Santiago de Cuba | 1 |
Most connected parties
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
- POLICIA NACIONAL REVOLUCIONARIA
- CASTRO ESPIN, Alejandro
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
- CUESTA PERAZA, Lis
- RI, Su Yong
- ESPERANZA
- CUBAMETALES
- CORPORACION PANAMERICANA S.A.
- MINISTRY OF INTERIOR OF CUBA
- CALLEJAS VALCARCE, Oscar Alejandro
- SIERRA ARIAS, Eddy Manuel
- DIAZ-CANEL BERMUDEZ, Miguel
- CASTRO CALIS, Raul Alejandro
- AMISTUR CUBA SA
- UNION CUBA PETROLEO
- RUEDA CARDERO, Annalie Lilliam
- ALMACENES UNIVERSALES S.A.
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
- CORPORACION ANTILLANA EXPORTADORA SA
- TERMINAL DE CONTENEDORES DE MARIEL S.A.
- CORAL MARITIMA S.A.
- UNIDAD CENTRAL DE COOPERACION MEDICA
- SANCHEZ PADRON, Gretza