CUBA
Cuba sanctions · 76 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 72 |
| Vessel | 3 |
| Individual | 1 |
Top countries
Top cities
| Havana | 8 |
| Buenos Aires | 3 |
| London | 3 |
| Panama City | 3 |
| Mexico City | 3 |
| Paris | 3 |
| Cancún | 2 |
| Québec | 2 |
| Pyongyang | 1 |
| Rotterdam | 1 |
| Piraeus | 1 |
| Montréal | 1 |
| Berlin | 1 |
| Zürich | 1 |
| Moa | 1 |
Most connected parties
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Entity, Havana, 3 links
- INSTITUTO NACIONAL DE TURISMO DE CUBA Entity, Spain, 0 links
- INTERCONSULT Entity, Panama, 0 links
- KAVE, S.A. Entity, Panama, 0 links
- LA EMPRESA CUBANA DE FLETES Entity, Pyongyang, 0 links
- LEVERAGE, S.A. Entity, Buenos Aires, 0 links
- NIREF Entity, Rotterdam, 0 links
- NORDSTRAND LTD. Entity, Liechtenstein, 0 links
- NORDSTRAND MARITIME AND TRADING COMPANY Entity, Piraeus, 0 links
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION Entity, Panama, 0 links
- PESCABRAVA, S.A. Entity, Spain, 0 links
- PRELASA Entity, Mexico, 0 links
- PRENSA LATINA CANADA LTD. Entity, Montréal, 0 links
- PRENSA LATINA Entity, Spain, 0 links
- ANGLO-CARIBBEAN CO., LTD. Entity, London, 0 links
- SERVINAVES, S.A. Entity, Panama, 0 links
- TROBER, S.A. Entity, Panama City, 0 links
- TROPIC TOURS GMBH Entity, Berlin, 0 links
- VIAJES GUAMA, S.A. Entity, Spain, 0 links
- VINALES TOURS Entity, Cancún, 0 links
- RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto Individual, Havana, 0 links
- BANCO NACIONAL DE CUBA Entity, Zürich, 0 links
- KAVE COFFEE S.A. Entity, Havana, 0 links
- FINANCIERA CIMEX S.A Entity, Havana, 0 links
- AEROCARIBBEAN AIRLINES Entity, Havana, 0 links