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
- Empresa Militar Industrial Transporte OccidenteUS Department of State includes Empresa Militar Industrial Transporte Occidente in Cuba Restricted List.OrganizationCuba Restricted List
- Agencia de Protección Contra IncendiosUS Department of State includes Agencia de Protección Contra Incendios in Cuba Restricted List.OrganizationCuba Restricted List
- Golden Tulip Aguas ClarasUS Department of State includes Golden Tulip Aguas Claras in Cuba Restricted List.OrganizationCuba Restricted List
- Plaza Las Terrazas del AtardecerUS Department of State includes Plaza Las Terrazas del Atardecer in Cuba Restricted List.OrganizationCuba Restricted List
- La MaisónUS Department of State includes La Maisón in Cuba Restricted List.OrganizationCuba Restricted List
- Hostal 1511US Department of State includes Hostal 1511 in Cuba Restricted List.OrganizationCuba Restricted List
- Gaviota Las Molas International Diving CenterUS Department of State includes Gaviota Las Molas International Diving Center in Cuba Restricted List.OrganizationCuba Restricted List
- Meliá BuenavistaUS Department of State includes Meliá Buenavista in Cuba Restricted List.OrganizationCuba Restricted List
- Servicios Especializados de ProtecciónUS Department of State includes Servicios Especializados de Protección in Cuba Restricted List.OrganizationCuba Restricted List
- Paradisus VaraderoUS Department of State includes Paradisus Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Marina Gaviota Cabo de San AntonioUS Department of State includes Marina Gaviota Cabo de San Antonio in Cuba Restricted List.OrganizationCuba Restricted List
- Blau Costa Verde Beach & ResortUS Department of State includes Blau Costa Verde Beach & Resort in Cuba Restricted List.OrganizationCuba Restricted List
- Plaza Los FlamencosUS Department of State includes Plaza Los Flamencos in Cuba Restricted List.OrganizationCuba Restricted List
- Cayo Naranjo DolphinariumUS Department of State includes Cayo Naranjo Dolphinarium in Cuba Restricted List.OrganizationCuba Restricted List
- Memories Miramar MontehabanaUS Department of State includes Memories Miramar Montehabana in Cuba Restricted List.OrganizationCuba Restricted List
- Memories AzulUS Department of State includes Memories Azul in Cuba Restricted List.OrganizationCuba Restricted List
- Iberostar Playa AlamedaUS Department of State includes Iberostar Playa Alameda in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa de Tecnologías AlternativasUS Department of State includes Empresa de Tecnologías Alternativas in Cuba Restricted List.OrganizationCuba Restricted List
- Varadero Diving CenterUS Department of State includes Varadero Diving Center in Cuba Restricted List.OrganizationCuba Restricted List
- Hoteles HabaguanexUS Department of State includes Hoteles Habaguanex in Cuba Restricted List.OrganizationCuba Restricted List
- Sol Turquesa BeachUS Department of State includes Sol Turquesa Beach in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Desembarco Del GranmaUS Department of State includes Empresa Militar Industrial Desembarco Del Granma in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel el Mesón de la FlotaUS Department of State includes Hotel el Mesón de la Flota in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Marqués de Prado AmenoUS Department of State includes Hotel Marqués de Prado Ameno in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel OasisUS Department of State includes Hotel Oasis in Cuba Restricted List.OrganizationCuba Restricted List
- Iberostar Selection La HabanaUS Department of State includes Iberostar Selection La Habana in Cuba Restricted List.OrganizationCuba Restricted List
- JupiñaUS Department of State includes Jupiña in Cuba Restricted List.OrganizationCuba Restricted List
- Unión Latinoamericana de ExplosivosUS Department of State includes Unión Latinoamericana de Explosivos in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y SistemasUS Department of State includes Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas in Cuba Restricted List.OrganizationCuba Restricted List
- SO/Havana Paseo del PradoUS Department of State includes SO/Havana Paseo del Prado 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.