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

15 currently-sanctioned 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.

person

Alejandro Castro Espin

US_KLEPTO_HR_VISA

person

Alejandro Gandarilla Sarmiento

US_KLEPTO_HR_VISA

person

Deborah Castro Espin

US_KLEPTO_HR_VISA

person

Deborah Cintra Gonzalez

US_KLEPTO_HR_VISA

person

Julio Cesar Gandarilla Bermejo

US_KLEPTO_HR_VISA

person

Julio Cesar Gandarilla Sarmiento

US_KLEPTO_HR_VISA

person

Leopoldo Cintra Frias

US_KLEPTO_HR_VISA

person

Leopoldo Cintra Gonzalez

US_KLEPTO_HR_VISA

person

Mariela Castro Espin

US_KLEPTO_HR_VISA

person

Miguel Díaz-Canel

OFAC_SDN

person

Nilsa Castro Espin

US_KLEPTO_HR_VISA

person

Raul Modesto Castro Ruz

US_KLEPTO_HR_VISA

vessel

ESPERANZA

OFAC_SDN

vessel

MAR AZUL

OFAC_SDN

vessel

TIFON

OFAC_SDN