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
- Departamento de Seguridad del EstadoUS Department of State includes Departamento de Seguridad del Estado in Cuba Restricted List.OrganizationCuba Restricted List
- Royalton Cayo Santa MaríaUS Department of State includes Royalton Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Paradisus Río de Oro Resort & SpaUS Department of State includes Paradisus Río de Oro Resort & Spa in Cuba Restricted List.OrganizationCuba Restricted List
- Marina Gaviota Las BrujasUS Department of State includes Marina Gaviota Las Brujas in Cuba Restricted List.OrganizationCuba Restricted List
- Ocean Varadero El PatriarcaUS Department of State includes Ocean Varadero El Patriarca in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel el ComendadorUS Department of State includes Hotel el Comendador in Cuba Restricted List.OrganizationCuba Restricted List
- Ocean Casa del MarUS Department of State includes Ocean Casa del Mar in Cuba Restricted List.OrganizationCuba Restricted List
- TECNOIMPORTUS Department of State includes TECNOIMPORT in Cuba Restricted List.OrganizationCuba Restricted List
- Hostal La RusaUS Department of State includes Hostal La Rusa in Cuba Restricted List.OrganizationCuba Restricted List
- Grand Memories VaraderoUS Department of State includes Grand Memories Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Angsana Cayo Santa MaríaUS Department of State includes Angsana Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Villa Gaviota SantiagoUS Department of State includes Villa Gaviota Santiago in Cuba Restricted List.OrganizationCuba Restricted List
- Sociedad Mercantin Inmobiliaria CaribeUS Department of State includes Sociedad Mercantin Inmobiliaria Caribe in Cuba Restricted List.OrganizationCuba Restricted List
- Diving Center—Marina GaviotaUS Department of State includes Diving Center—Marina Gaviota in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel FloridaUS Department of State includes Hotel Florida in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Armadores de SantanderUS Department of State includes Hotel Armadores de Santander in Cuba Restricted List.OrganizationCuba Restricted List
- Almacenes UniversalesUS Department of State includes Almacenes Universales in Cuba Restricted List.OrganizationCuba Restricted List
- Florería Jardín WagnerUS Department of State includes Florería Jardín Wagner in Cuba Restricted List.OrganizationCuba Restricted List
- Villa Cayo NaranjoUS Department of State includes Villa Cayo Naranjo in Cuba Restricted List.OrganizationCuba Restricted List
- Plaza Las MorlasUS Department of State includes Plaza Las Morlas in Cuba Restricted List.OrganizationCuba Restricted List
- Ron CaneyUS Department of State includes Ron Caney in Cuba Restricted List.OrganizationCuba Restricted List
- Unión de Construcciones MilitaresUS Department of State includes Unión de Construcciones Militares in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial Yuri GagarinUS Department of State includes Empresa Militar Industrial Yuri Gagarin in Cuba Restricted List.OrganizationCuba Restricted List
- Grupo de Administración Empresarial S.A.US Department of State includes Grupo de Administración Empresarial S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa Militar Industrial GranmaUS Department of State includes Empresa Militar Industrial Granma in Cuba Restricted List.OrganizationCuba Restricted List
- Las Salinas Plana & SpaUS Department of State includes Las Salinas Plana & Spa in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa de Transporte y AseguramientoUS Department of State includes Empresa de Transporte y Aseguramiento in Cuba Restricted List.OrganizationCuba Restricted List
- DatacimexUS Department of State includes Datacimex in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Conde de VillanuevaUS Department of State includes Hotel Conde de Villanueva in Cuba Restricted List.OrganizationCuba Restricted List
- Agencia Servicios AduanalesUS Department of State includes Agencia Servicios Aduanales 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.