amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Cuba

444 currently-sanctioned (200 shown · entities) from Cuba, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Allegro Palma Real

US_CUBA_SANCTIONS

company

América

US_CUBA_SANCTIONS

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Angsana Cayo Santa María

US_CUBA_SANCTIONS

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Aparthotel Azul

US_CUBA_SANCTIONS

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Aparthotel Mar del Sur

US_CUBA_SANCTIONS

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Aparthotel Terrazas Atlántico

US_CUBA_SANCTIONS

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Atlántico – Guardalavaca

US_CUBA_SANCTIONS

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Barcelona

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Barcelo Solymar

US_CUBA_SANCTIONS

company

Be Live Adults Only Los Cactus

US_CUBA_SANCTIONS

company

Be Live Collection Cayo Santa María

US_CUBA_SANCTIONS

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Be Live Experience Las Morlas

US_CUBA_SANCTIONS

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Be Live Experience Tropical,

US_CUBA_SANCTIONS

company

Be Live Experience Turquesa

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company

Be Live Experience Varadero

US_CUBA_SANCTIONS

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Be Live Havana City Copacabana

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Bella Isla Resort

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Bellarena

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Bello Caribe

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Blau Arenal Habana Beach

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Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde)

US_CUBA_SANCTIONS

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Blau Marina Varadero Resort (aka Fiesta Americana Punta Varadero & Fiesta Club Adults Only)

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Blau Varadero

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Brisas Covarrubias

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Brisas del Caribe

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Brisas Guardalavaca

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Brisas Los Galeones

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Brisas Santa Lucia

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Brisas Sierra Mar

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Caballeriza

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Camagüey Colón Managed By Meliá Hotels International

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Camino del Príncipe

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Casa 117 Mirador del Mar

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Casa 1201 PB Acuazul

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Casa 1301 Acuazul

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Casa 140 Mirador del Mar

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Casa 178 Boca Ciega

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Casa 1903 Club Tropical

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Casa 2008 Club Tropical

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Casa 2102 Club Tropical

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Casa 2104 Club Tropical

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Casa 21 Club Karey

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Casa 2301 Club Tropical

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Casa 2303 Club Tropical

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Casa 2603 Club Tropical

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company

Casa 3204 Los Delfines

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Casa 3241-A Acuazul

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Casa 3241-B Acuazul

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Casa 3242 Acuazul

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Casa 3602 Los Delfines

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Casa 3604 Los Delfines

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company

Casa 3606 PB Los Delfines

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Casa 402 Acuazul

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company

Casa 408 Acuazul

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company

Casa 431 Acuazul

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company

Casa 432 Acuazul

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Casa 437 Acuazul

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company

Casa 439 Acuazul

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company

Casa 474 Boca Ciega

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company

Casa 475 Boca Ciega

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company

Casa 489 Boca Ciega

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Casa 500 Boca Ciega

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Casa 5502 Pullman Dos Mares

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company

Casa 576 Alturas de Boca Ciega

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Casa 580 Brisas del Mar

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company

Casa 59 Mirador del Mar

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company

Casa 5 Club Karey

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company

Casa 628 Brisas del Mar

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Casa 6 Club Karey

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Casa 712 Alturas de Boca Ciega

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Casa 727 Alturas de Boca Ciega

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Casa 760 Alturas de Boca Ciega

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Casa 799 Alturas de Boca Ciega

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Casa 96 Mirador del Mar

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company

Casa Arrechavala PB Los Delfines

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Casa Bausá

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Casa Granda

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Casa Santa Lucia 13

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Casa Santa Lucia 6

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Casa Vida Luxury Holidays

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Castillo en las Nubes

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Cayo Guillermo Resort Kempinski

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Central Villa Clara

US_CUBA_SANCTIONS

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Central Viñales

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Chateau Miramar

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Club Acuario

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Club Amigo Ancón

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Club Amigo Atlantico Guardalavaca

US_CUBA_SANCTIONS

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Club Amigo Caracol

US_CUBA_SANCTIONS

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Club Amigo Carisol – Los Corales (aka: Carisol – Los Corales)

US_CUBA_SANCTIONS

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Club Amigo Mayanabo

US_CUBA_SANCTIONS

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Club Cayo Guillermo

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Colonial Cayo Coco

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Comodoro

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Condominio Calle 12

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Condominio Calle 32

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Condominio Calle 36

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Condominio Calle 40

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Condominio Calle 54

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Coral Level At Iberostar Selection Ensenachos

US_CUBA_SANCTIONS

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Coral Level at Iberostar Selection Esmeralda

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Coral Level At Iberostar Selection Holguín

US_CUBA_SANCTIONS

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Costa Morena

US_CUBA_SANCTIONS

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Covarrubias

US_CUBA_SANCTIONS

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Dhawa Cayo Santa María

US_CUBA_SANCTIONS

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El Cobre

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El Colonial

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El Marqués

US_CUBA_SANCTIONS

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El Viejo Y El Mar

US_CUBA_SANCTIONS

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Finca Don Pedro

US_CUBA_SANCTIONS

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Golden Tulip Aguas Claras

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Gran Club Santa Lucia

US_CUBA_SANCTIONS

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Grand Aston Cayo Las Brujas Beach Resort & Spa

US_CUBA_SANCTIONS

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Grand Memories Santa María

US_CUBA_SANCTIONS

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Grand Memories Varadero

US_CUBA_SANCTIONS

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Grand Muthu Cayo Guillermo

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Grand Sirenis Cayo Santa María

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Gran Hotel Bristol Kempinski

US_CUBA_SANCTIONS

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Gran Hotel Managed By Meliá Hotels International

US_CUBA_SANCTIONS

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Gran Hotel Manzana Kempinski

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Gran Muthu Imperial Hotel

US_CUBA_SANCTIONS

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Gran Muthu Rainbow Hotel

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Guardalavaca

US_CUBA_SANCTIONS

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H10 Habana Panorama

US_CUBA_SANCTIONS

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Habana Riviera By Iberostar

US_CUBA_SANCTIONS

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Hostal 1511

US_CUBA_SANCTIONS

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Hostal La Habanera

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Hostal La Rusa

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Hostal Rio Miel

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Hostal Valencia

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Hostel Vedado Azul

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Hotel Acuazul

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Hotel Ambos Mundos

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Hotel Armadores de Santander

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Hotel Atlántico

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Hotel Balcón del Caribe

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Hotel Baracoa

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Hotel Bella Habana (Aeropuerto)

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Hotel Beltrán de Santa Cruz

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Hotel Bruzón

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Hotel Cadillac

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Hotel Caimanera

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Hotel Camagüey

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Hotel Canimao

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Hotel Caonaba

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Hotel Caracol

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Hotel Caribbean

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Hotel Cayo Levisa

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Hotel Cayo Santa María

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Hotel Ciego de Ávila

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Hotel Club Karey

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Hotel Club Tropical

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Hotel Colina

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Hotel Colony

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Hotel Conde de Villanueva

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Hotel Costa Blanca

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Hotel Deauville

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Hotel del Tejadillo

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Hotel Deportivo

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Hotel Don Florencio

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Hotel E Camino de Hierro

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Hotel E Imperial

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Hotel el Bosque

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Hotel El Castillo

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Hotel el Comendador

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Hotel Elguea

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Hotel el Mesón de la Flota

US_CUBA_SANCTIONS

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Hotel E Plaza (or: Hotel Encanto Plaza)

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Hotel E San Felix

US_CUBA_SANCTIONS

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Hotel Faro de Maisí

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Hotel Faro Luna

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Hotel Floréale

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Hotel Florida

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Hotel Florida

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Hotel Gran Piedra

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Hotel Guacanayabo

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Hotel Guantánamo

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Hotel Habana 612

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Hotel Hanabanilla

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Hotel Holguín

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Hotel Inglaterra

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Hotel Isla de Cuba

US_CUBA_SANCTIONS

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Hotel Kawama (aka: Club Kawama)

US_CUBA_SANCTIONS

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Hotel Kohly

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Hotel La Marina Plaza & Spa

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Hotel Las Tunas

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Hotel Las Yagrumas

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Hotel Libertad

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Hotel Lido

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Hotel Lincoln

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Hotel Los Delfines

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Hotel Los Frailes

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Hotel Marqués de Cardenas de Montehermoso

US_CUBA_SANCTIONS

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Hotel Marqués de Prado Ameno

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Hotel Martí

US_CUBA_SANCTIONS

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Hotel Meliá Marina Varadero Apartments

US_CUBA_SANCTIONS

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Hotel Miraflores

US_CUBA_SANCTIONS

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Hotel Moka

US_CUBA_SANCTIONS

company

Hotel Morón

US_CUBA_SANCTIONS

company

Hotel Nacional de Cuba

US_CUBA_SANCTIONS

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