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
- La Salina SuroesteUS Department of State includes La Salina Suroeste in Cuba Restricted List.OrganizationCuba Restricted List
- Sercotel Experience Cayo Santa MaríaUS Department of State includes Sercotel Experience Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Meliá Marina Varadero ApartmentsUS Department of State includes Hotel Meliá Marina Varadero Apartments in Cuba Restricted List.OrganizationCuba Restricted List
- Pestana Cayo CocoUS Department of State includes Pestana Cayo Coco in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel el BosqueUS Department of State includes Hotel el Bosque in Cuba Restricted List.OrganizationCuba Restricted List
- Sol Cayo Santa MaríaUS Department of State includes Sol Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Porto SantoUS Department of State includes Hotel Porto Santo in Cuba Restricted List.OrganizationCuba Restricted List
- Meliá Marina VaraderoUS Department of State includes Meliá Marina Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Grupo de Turismo GaviotaUS Department of State includes Grupo de Turismo Gaviota in Cuba Restricted List.OrganizationCuba Restricted List
- Tienda Museo El Reloj Cuervo y SobrinosUS Department of State includes Tienda Museo El Reloj Cuervo y Sobrinos in Cuba Restricted List.OrganizationCuba Restricted List
- Unión de Industria MilitarUS Department of State includes Unión de Industria Militar in Cuba Restricted List.OrganizationCuba Restricted List
- Policía Nacional RevolucionariaUS Department of State includes Policía Nacional Revolucionaria in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Park ViewUS Department of State includes Hotel Park View in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Coronel Francisco Aguiar RodríguezUS Department of State includes Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez in Cuba Restricted List.OrganizationCuba Restricted List
- Marina Gaviota VaraderoUS Department of State includes Marina Gaviota Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Casa Editorial Verde OlivoUS Department of State includes Casa Editorial Verde Olivo in Cuba Restricted List.OrganizationCuba Restricted List
- Inmobiliaria CIMEXUS Department of State includes Inmobiliaria CIMEX in Cuba Restricted List.OrganizationCuba Restricted List
- Impresos de SeguridadUS Department of State includes Impresos de Seguridad in Cuba Restricted List.OrganizationCuba Restricted List
- Warwick Cayo Santa MaríaUS Department of State includes Warwick Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Banco Financiero Internacional S.A.US Department of State includes Banco Financiero Internacional S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Hoteles Playa GaviotaUS Department of State includes Hoteles Playa Gaviota in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel TelégrafoUS Department of State includes Hotel Telégrafo in Cuba Restricted List.OrganizationCuba Restricted List
- Centro de Investigación y Desarrollo de SimuladoresUS Department of State includes Centro de Investigación y Desarrollo de Simuladores in Cuba Restricted List.OrganizationCuba Restricted List
- Memories Miramar HavanaUS Department of State includes Memories Miramar Havana in Cuba Restricted List.OrganizationCuba Restricted List
- Blau Marina Varadero ResortUS Department of State includes Blau Marina Varadero Resort in Cuba Restricted List.OrganizationCuba Restricted List
- Hostal Los HelechosUS Department of State includes Hostal Los Helechos in Cuba Restricted List.OrganizationCuba Restricted List
- Plaza PesqueroUS Department of State includes Plaza Pesquero in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Playa PesqueroUS Department of State includes Hotel Playa Pesquero in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa de Tecnologías de la Información Para La DefensaUS Department of State includes Empresa de Tecnologías de la Información Para La Defensa in Cuba Restricted List.OrganizationCuba Restricted List
- Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos ElectrónicosUS Department of State includes Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos Electrónicos in Cuba Restricted List.OrganizationCuba Restricted List
Screen customers against the US State Department Cuba Sanctions
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.