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
- Memories FlamencoUS Department of State includes Memories Flamenco in Cuba Restricted List.OrganizationCuba Restricted List
- Valentín Perla BlancaUS Department of State includes Valentín Perla Blanca in Cuba Restricted List.OrganizationCuba Restricted List
- Villa Cayo SaetiaUS Department of State includes Villa Cayo Saetia in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos EspecializadosUS Department of State includes Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Beltrán de Santa CruzUS Department of State includes Hotel Beltrán de Santa Cruz in Cuba Restricted List.OrganizationCuba Restricted List
- Grand Muthu Cayo GuillermoUS Department of State includes Grand Muthu Cayo Guillermo in Cuba Restricted List.OrganizationCuba Restricted List
- Gaviota ToursUS Department of State includes Gaviota Tours in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Las NubesUS Department of State includes Hotel Las Nubes in Cuba Restricted List.OrganizationCuba Restricted List
- Gran Hotel Manzana KempinskiUS Department of State includes Gran Hotel Manzana Kempinski in Cuba Restricted List.OrganizationCuba Restricted List
- Grand Aston Cayo Las Brujas Beach Resort & SpaUS Department of State includes Grand Aston Cayo Las Brujas Beach Resort & Spa in Cuba Restricted List.OrganizationCuba Restricted List
- Grand Aston Varadero ResortUS Department of State includes Grand Aston Varadero Resort in Cuba Restricted List.OrganizationCuba Restricted List
- Paradisus Princesa del MarUS Department of State includes Paradisus Princesa del Mar in Cuba Restricted List.OrganizationCuba Restricted List
- Gran Muthu Imperial HotelUS Department of State includes Gran Muthu Imperial Hotel in Cuba Restricted List.OrganizationCuba Restricted List
- Tienda Muñecos de LeyendaUS Department of State includes Tienda Muñecos de Leyenda in Cuba Restricted List.OrganizationCuba Restricted List
- Grupo Empresarial Agropecuario del Ministerio del InteriorUS Department of State includes Grupo Empresarial Agropecuario del Ministerio del Interior in Cuba Restricted List.OrganizationCuba Restricted List
- Ferretería TRASVALUS Department of State includes Ferretería TRASVAL in Cuba Restricted List.OrganizationCuba Restricted List
- Dirección Integrada Proyecto MarielUS Department of State includes Dirección Integrada Proyecto Mariel in Cuba Restricted List.OrganizationCuba Restricted List
- Inversiones CIMEXUS Department of State includes Inversiones CIMEX in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Palacio O'FarrillUS Department of State includes Hotel Palacio O'Farrill in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Habana 612US Department of State includes Hotel Habana 612 in Cuba Restricted List.OrganizationCuba Restricted List
- Organización Integración para el Bienestar SocialUS Department of State includes Organización Integración para el Bienestar Social in Cuba Restricted List.OrganizationCuba Restricted List
- Orbit, S.A.US Department of State includes Orbit, S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Palacio CuetoUS Department of State includes Hotel Palacio Cueto in Cuba Restricted List.OrganizationCuba Restricted List
- Meliá Jardines del ReyUS Department of State includes Meliá Jardines del Rey in Cuba Restricted List.OrganizationCuba Restricted List
- Villa MaguanaUS Department of State includes Villa Maguana in Cuba Restricted List.OrganizationCuba Restricted List
- Colección HabanaUS Department of State includes Colección Habana in Cuba Restricted List.OrganizationCuba Restricted List
- Hostal Rio MielUS Department of State includes Hostal Rio Miel in Cuba Restricted List.OrganizationCuba Restricted List
- Ministerio de las Fuerzas Armadas RevolucionariasUS Department of State includes Ministerio de las Fuerzas Armadas Revolucionarias in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Playa Costa VerdeUS Department of State includes Hotel Playa Costa Verde in Cuba Restricted List.OrganizationCuba Restricted List
- Memories CaribeUS Department of State includes Memories Caribe 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.