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Several lists of Cuban hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
This dataset includes the Cuba Prohibited Accommodations List, which identifies Cuban hotels blocked by the US State Department.
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| Publisher: | US State Department (State) · United States The Counter Threat Finance and Sanctions division (TFS) is responsible for developing and implementing sanctions to counter threats to national security posed by particular activities, terrorist groups and countries. TFS advises the Secretary on economic sanctions strategies to achieve U.S. foreign policy objectives and works with other agencies to enact such strategies. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities | ||||||
| Information: | www.state.gov | ||||||
| Source data: | docs.google.com · CSV | ||||||
| Coverage: | added · current until · frequency: not automated | ||||||
| Last processed: | 2025-01-27 14:32:41 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
accommodations.csv | Source data | 96.3 KB | |
entities.ftm.json | FollowTheMoney entities | 458.59 KB | |
names.txt | Target names text file | 13.98 KB | |
restricted_entities.csv | Source data | 49.02 KB | |
senzing.json | Senzing entity format | 421.65 KB | |
targets.nested.json | Targets as nested JSON | 543.27 KB | |
targets.simple.csv | Targets as simplified CSV | 136.79 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-DOS-CU-PAL] | Cuba Prohibited Accommodations List | State United States | Cuba |
[US-DOS-CU-REA] | List of Restricted Entities and Subentities Associated With Cuba | State United States | Cuba |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| XETID Empresa de Tecnologias de la Informacion Para La Defensa | Company | Cuba | |
| DSE Departamento de Seguridad del Estado | Company | Cuba | |
| Empresa Importadora Exportadora de Abastecimientos Tecnicos | Company | Cuba | |
| Gaviota Hoteles Cuba | Company | Cuba | |
| OIBS Organizacion Integracion para el Bienestar Social | Company | Cuba | |
| Empresa Militar Industrial Granma | Company | Cuba | |
| Hoteles Playa Gaviota | Company | Cuba | |
| Empresa de Servicios de Telecomunicaciones a los Organos de la Defensa | Company | Cuba | |
| Tienda El Navegante | Company | Cuba | |
| Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | Company | Cuba | |
| CID NAV Centro de Investigacion y Desarrollo Naval | Company | Cuba | |
| Cahoma Empresa Militar Industrial Comandante Ernesto Che Guevara | Company | Cuba | |
| CORCEL Empresa Militar Industrial Emilio Barcenas Pier | Company | Cuba | |
| DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas | Company | Cuba | |
| Compania Inmobiliaria Aurea SA | Company | Cuba |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.