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Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
This includes:
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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: | 2025-01-20 06:02:03 | ||||||
| Last change: | |||||||
| Warnings: | 1 Warning |
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 |
|---|---|---|---|
| Joyeria Coral Negro | Company | Cuba | |
| Marinas Gaviota | Company | Cuba | |
| Residencial Tarara S.A. | Company | Cuba | |
| Playa Costa Verde | Company | Cuba | |
| Grupo Empresarial Agropecuario del Ministerio del Interior | Company | Cuba | |
| Empresa Militar Industrial Astilleros Centro | Company | Cuba | |
| XETID Empresa de Tecnologias de la Informacion Para La Defensa | Company | Cuba | |
| DSE Departamento de Seguridad del Estado | Company | Cuba | |
| Grand Aston Varadero Resort | Company | Cuba | |
| Villa Pinares de Mayari | Company | Cuba | |
| Sol Palmeras | Company | Cuba | |
| Hotel Beltran de Santa Cruz | Company | Cuba | |
| DEGOR Empresa Militar Industrial Desembarco del Granma | Company | Cuba | |
| Hotel Terral | Company | Cuba | |
| Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | Company | Cuba |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.