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
- Hotel Santa IsabelUS Department of State includes Hotel Santa Isabel in Cuba Restricted List.OrganizationCuba Restricted List
- AT ComercialUS Department of State includes AT Comercial in Cuba Restricted List.OrganizationCuba Restricted List
- Memories VaraderoUS Department of State includes Memories Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Terminal de Contenedores de la HabanaUS Department of State includes Terminal de Contenedores de la Habana in Cuba Restricted List.OrganizationCuba Restricted List
- Centro de Investigación y Desarrollo del TransporteUS Department of State includes Centro de Investigación y Desarrollo del Transporte in Cuba Restricted List.OrganizationCuba Restricted List
- Paradisus Los CayosUS Department of State includes Paradisus Los Cayos in Cuba Restricted List.OrganizationCuba Restricted List
- Producciones TRIMAGEN S.A. (Tiendas Trimagen)US Department of State includes Producciones TRIMAGEN S.A. (Tiendas Trimagen) in Cuba Restricted List.OrganizationCuba Restricted List
- Villa CaburniUS Department of State includes Villa Caburni in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Astilleros CentroUS Department of State includes Empresa Militar Industrial Astilleros Centro in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel El CastilloUS Department of State includes Hotel El Castillo in Cuba Restricted List.OrganizationCuba Restricted List
- Residencial Tarara S.A.US Department of State includes Residencial Tarara S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Gran Muthu Rainbow HotelUS Department of State includes Gran Muthu Rainbow Hotel in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Astilleros AstimarUS Department of State includes Empresa Militar Industrial Astilleros Astimar in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Emilio Barcenas PierUS Department of State includes Empresa Militar Industrial Emilio Barcenas Pier in Cuba Restricted List.OrganizationCuba Restricted List
- NajitaUS Department of State includes Najita in Cuba Restricted List.OrganizationCuba Restricted List
- Sol Rio de Luna y MaresUS Department of State includes Sol Rio de Luna y Mares in Cuba Restricted List.OrganizationCuba Restricted List
- H10 Habana PanoramaUS Department of State includes H10 Habana Panorama in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Importadora Exportadora de Abastecimientos TécnicosUS Department of State includes Empresa Importadora Exportadora de Abastecimientos Técnicos in Cuba Restricted List.OrganizationCuba Restricted List
- Zona Especial de Desarrollo y Actividades LogísticasUS Department of State includes Zona Especial de Desarrollo y Actividades Logísticas in Cuba Restricted List.OrganizationCuba Restricted List
- Iberostar EnsenachosUS Department of State includes Iberostar Ensenachos in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel RegisUS Department of State includes Hotel Regis in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel del TejadilloUS Department of State includes Hotel del Tejadillo in Cuba Restricted List.OrganizationCuba Restricted List
- Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.US Department of State includes Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- TelecableUS Department of State includes Telecable in Cuba Restricted List.OrganizationCuba Restricted List
- Plaza Las DunasUS Department of State includes Plaza Las Dunas in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial “G.B. Francisco Cruz Bourzac”US Department of State includes Empresa Militar Industrial “G.B. Francisco Cruz Bourzac” in Cuba Restricted List.OrganizationCuba Restricted List
- Hostal ValenciaUS Department of State includes Hostal Valencia in Cuba Restricted List.OrganizationCuba Restricted List
- GRAFOSUS Department of State includes GRAFOS in Cuba Restricted List.OrganizationCuba Restricted List
- Starfish Cayo Santa MaríaUS Department of State includes Starfish Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Plaza La EstrellaUS Department of State includes Plaza La Estrella 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.