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
- Servicios de Telecomunicaciones a los Órganos de la DefensaUS Department of State includes Servicios de Telecomunicaciones a los Órganos de la Defensa in Cuba Restricted List.OrganizationCuba Restricted List
- La Salina NoresteUS Department of State includes La Salina Noreste in Cuba Restricted List.OrganizationCuba Restricted List
- Ron VaraderoUS Department of State includes Ron Varadero in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel TerralUS Department of State includes Hotel Terral in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel RaquelUS Department of State includes Hotel Raquel in Cuba Restricted List.OrganizationCuba Restricted List
- Meliá Las DunasUS Department of State includes Meliá Las Dunas in Cuba Restricted List.OrganizationCuba Restricted List
- ContexUS Department of State includes Contex in Cuba Restricted List.OrganizationCuba Restricted List
- Gran Hotel Bristol KempinskiUS Department of State includes Gran Hotel Bristol Kempinski in Cuba Restricted List.OrganizationCuba Restricted List
- Empresa de Producciones VariasUS Department of State includes Empresa de Producciones Varias in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Playa Cayo Santa MaríaUS Department of State includes Hotel Playa Cayo Santa María in Cuba Restricted List.OrganizationCuba Restricted List
- Iberostar Grand Packard HotelUS Department of State includes Iberostar Grand Packard Hotel in Cuba Restricted List.OrganizationCuba Restricted List
- Unión Agropecuaria MilitarUS Department of State includes Unión Agropecuaria Militar in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel San MiguelUS Department of State includes Hotel San Miguel in Cuba Restricted List.OrganizationCuba Restricted List
- Joyería Coral NegroUS Department of State includes Joyería Coral Negro in Cuba Restricted List.OrganizationCuba Restricted List
- Corporación Antillana ExportadoraUS Department of State includes Corporación Antillana Exportadora in Cuba Restricted List.OrganizationCuba Restricted List
- Marinas Gaviota CubaUS Department of State includes Marinas Gaviota Cuba in Cuba Restricted List.OrganizationCuba Restricted List
- Tienda El NaveganteUS Department of State includes Tienda El Navegante in Cuba Restricted List.OrganizationCuba Restricted List
- Publicitaria ImagenUS Department of State includes Publicitaria Imagen in Cuba Restricted List.OrganizationCuba Restricted List
- Corporación CIMEX S.A.US Department of State includes Corporación CIMEX S.A. in Cuba Restricted List.OrganizationCuba Restricted List
- Cayo Guillermo Resort KempinskiUS Department of State includes Cayo Guillermo Resort Kempinski in Cuba Restricted List.OrganizationCuba Restricted List
- Centro de Investigación y Desarrollo de Electrónica y MecánicaUS Department of State includes Centro de Investigación y Desarrollo de Electrónica y Mecánica in Cuba Restricted List.OrganizationCuba Restricted List
- Marina Gaviota Cayo CocoUS Department of State includes Marina Gaviota Cayo Coco in Cuba Restricted List.OrganizationCuba Restricted List
- Hotel Ambos MundosUS Department of State includes Hotel Ambos Mundos in Cuba Restricted List.OrganizationCuba Restricted List
- Aparthotel MontehabanaUS Department of State includes Aparthotel Montehabana in Cuba Restricted List.OrganizationCuba Restricted List
- San Ignacio 415US Department of State includes San Ignacio 415 in Cuba Restricted List.OrganizationCuba Restricted List
- Dhawa Cayo Santa MaríaUS Department of State includes Dhawa Cayo Santa María 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.