US State Department Cuba Sanctions
Explore Cuba Restricted List from US Department of State: source records, original references, current availability and financial sanctions context.
Source availability
Available for screening
236 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (2)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
Data overview
Cuba Restricted List is published by US Department of State.
The available version contains 236 source records before any name search.
The entity-type breakdown is 236 organizations.
- Source records
- 236
- Publicly browsable records
- 236
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Cuba Restricted List is published by US Department of State. Source: US Department of State. Independently normalized by SanctionsKit; no endorsement. State Department Cuba Restricted List from its Federal Register republication. Direct-financial-transaction restrictions and named-entity scope apply. XML is an informational rendition; consult the legal notice and current edition.
Read the designation and the applicable measures
Check the original Cuba Restricted List record from US Department of State. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Compare reliable identifying facts and aliases.
- Read effective dates and the cited measures.
- Assess ownership and transaction restrictions separately where required.
Public source records
- Varadero Sol CaribeUS Department of State includes Varadero Sol Caribe in Cuba Restricted List.OrganizationCuba Restricted List
- Grand Aston La HabanaUS Department of State includes Grand Aston La Habana in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Villa Cabo de San AntonioUS Department of State includes Hotel Villa Cabo de San Antonio in Cuba Restricted List.OrganizationCuba Restricted List
- Compañía Turística Habaguanex S.A.US Department of State includes Compañía Turística Habaguanex S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Meliá Peninsula VaraderoUS Department of State includes Meliá Peninsula Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Ignacio AgramonteUS Department of State includes Empresa Militar Industrial Ignacio Agramonte in Cuba Restricted List.OrganizationCuba Restricted List
- Iberostar Playa PilarUS Department of State includes Iberostar Playa Pilar in Cuba Restricted List.OrganizationCuba Restricted List
- Meliá Cayo Santa MaríaUS Department of State includes Meliá Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Ministerio del InteriorUS Department of State includes Ministerio del Interior in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Comandante Ernesto Che GuevaraUS Department of State includes Empresa Militar Industrial Comandante Ernesto Che Guevara in Cuba Restricted List.OrganizationCuba Restricted List
- Ocean Vista AzulUS Department of State includes Ocean Vista Azul in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Los FrailesUS Department of State includes Hotel Los Frailes in Cuba Restricted List.OrganizationCuba Restricted List
- Villa Las BrujasUS Department of State includes Villa Las Brujas in Cuba Restricted List.OrganizationCuba Restricted List
- FINCIMEXUS Department of State includes FINCIMEX in Cuba Restricted List.OrganizationCuba Restricted List
- American International ServicesUS Department of State includes American International Services in Cuba Restricted List.OrganizationCuba Restricted List
- Playa Pesquero Premium ServiceUS Department of State includes Playa Pesquero Premium Service in Cuba Restricted List.OrganizationCuba Restricted List
- Editorial Capitán San LuisUS Department of State includes Editorial Capitán San Luis in Cuba Restricted List.OrganizationCuba Restricted List
- Terminal de Contenedores de Mariel, S.A.US Department of State includes Terminal de Contenedores de Mariel, S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Villa Maria La Gorda y Centro Internacional de BuceoUS Department of State includes Hotel Villa Maria La Gorda y Centro Internacional de Buceo in Cuba Restricted List.OrganizationCuba Restricted List
- Zona Especializada de Logística y ComercioUS Department of State includes Zona Especializada de Logística y Comercio in Cuba Restricted List.OrganizationCuba Restricted List
- Gaviota Hoteles CubaUS Department of State includes Gaviota Hoteles Cuba in Cuba Restricted List.OrganizationCuba Restricted List
- Plaza Las SalinasUS Department of State includes Plaza Las Salinas in Cuba Restricted List.OrganizationCuba Restricted List
- Tropas de GuardafronterasUS Department of State includes Tropas de Guardafronteras in Cuba Restricted List.OrganizationCuba Restricted List
- Villa Pinares de MayariUS Department of State includes Villa Pinares de Mayari in Cuba Restricted List.OrganizationCuba Restricted List
- Memories HolguínUS Department of State includes Memories Holguín in Cuba Restricted List.OrganizationCuba Restricted List
- Iberostar Bella VistaUS Department of State includes Iberostar Bella Vista in Cuba Restricted List.OrganizationCuba Restricted List
- Centro de Investigación y Desarrollo de Armamento de InfanteríaUS Department of State includes Centro de Investigación y Desarrollo de Armamento de Infantería in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Comercializadora y Exportadora de Productos Agropecuarios y AgroindustrialesUS Department of State includes Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales in Cuba Restricted List.OrganizationCuba Restricted List
- Sol Sirenas CoralUS Department of State includes Sol Sirenas Coral in Cuba Restricted List.OrganizationCuba Restricted List
- Centro de Investigación y Desarrollo NavalUS Department of State includes Centro de Investigación y Desarrollo Naval in Cuba Restricted List.OrganizationCuba Restricted List
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Questions about US State Department Cuba Sanctions
Who publishes US State Department Cuba Sanctions?
The catalog identifies US State Department as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US State Department Cuba Sanctions for screening?
The current source snapshot marks US State Department Cuba Sanctions as available for screening. Select its source ID, us-cuba-sanctions, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US State Department Cuba Sanctions records here?
Current public records from US State Department Cuba Sanctions can be browsed here. The current source contains 236 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US State Department Cuba Sanctions records?
Access to US State Department Cuba Sanctions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.