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
- INNSiDE Habana CatedralUS Department of State includes INNSiDE Habana Catedral in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Inmobiliaria AlmestUS Department of State includes Empresa Inmobiliaria Almest in Cuba Restricted List.OrganizationCuba Restricted List
- Compañía Inmobiliaria Aurea S.A.US Department of State includes Compañía Inmobiliaria Aurea S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Los HelechosUS Department of State includes Los Helechos in Cuba Restricted List.OrganizationCuba Restricted List
- Casa del AbanicoUS Department of State includes Casa del Abanico in Cuba Restricted List.OrganizationCuba Restricted List
- Agencia de Certificación y Consultoría de Seguridad y ProtecciónUS Department of State includes Agencia de Certificación y Consultoría de Seguridad y Protección in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Cayo Santa MaríaUS Department of State includes Hotel Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel KohlyUS Department of State includes Hotel Kohly in Cuba Restricted List.OrganizationCuba Restricted List
- Centro de Investigación y Desarrollo Grito de BaireUS Department of State includes Centro de Investigación y Desarrollo Grito de Baire in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Marqués de Cardenas de MontehermosoUS Department of State includes Hotel Marqués de Cardenas de Montehermoso in Cuba Restricted List.OrganizationCuba Restricted List
- Iberostar Laguna AzulUS Department of State includes Iberostar Laguna Azul in Cuba Restricted List.OrganizationCuba Restricted List
- Naviti VaraderoUS Department of State includes Naviti Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Soldadito de PlomoUS Department of State includes Soldadito de Plomo in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Cubana de ServiciosUS Department of State includes Empresa Cubana de Servicios in Cuba Restricted List.OrganizationCuba Restricted List
- PhotoServiceUS Department of State includes PhotoService in Cuba Restricted List.OrganizationCuba Restricted List
- Zona Especial de Desarrollo MarielUS Department of State includes Zona Especial de Desarrollo Mariel in Cuba Restricted List.OrganizationCuba Restricted List
- Playa Costa VerdeUS Department of State includes Playa Costa Verde in Cuba Restricted List.OrganizationCuba Restricted List
- Marina Gaviota Puerto VitaUS Department of State includes Marina Gaviota Puerto Vita in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Playa Coco PlusUS Department of State includes Hotel Playa Coco Plus in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel El Caney VaraderoUS Department of State includes Hotel El Caney Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- RAFIN S.A.US Department of State includes RAFIN S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Crucero del SolUS Department of State includes Crucero del Sol in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Palacio del Marqués de San Felipe y Santiago de BejucalUS Department of State includes Hotel Palacio del Marqués de San Felipe y Santiago de Bejucal in Cuba Restricted List.OrganizationCuba Restricted List
- La Casa del RegaloUS Department of State includes La Casa del Regalo in Cuba Restricted List.OrganizationCuba Restricted List
- TropicolaUS Department of State includes Tropicola in Cuba Restricted List.OrganizationCuba Restricted List
- AerogaviotaUS Department of State includes Aerogaviota in Cuba Restricted List.OrganizationCuba Restricted List
- Manzana de GomezUS Department of State includes Manzana de Gomez in Cuba Restricted List.OrganizationCuba Restricted List
- CachitoUS Department of State includes Cachito in Cuba Restricted List.OrganizationCuba Restricted List
- Kurhotel EscambrayUS Department of State includes Kurhotel Escambray in Cuba Restricted List.OrganizationCuba Restricted List
- Hostal La HabaneraUS Department of State includes Hostal La Habanera 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.