JSON

US State Department Cuba Sanctions

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

Data overview

Entities:
Total854
Searchable563
Targets563
Entity types:
Companies563
Countries:
Cuba563
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 · update frequency: not automated
Last processed:2024-10-28 06:02:04
Last change:

Bulk download

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 nameExport typeSize
accommodations.csvSource data96.3 KB
entities.ftm.jsonFollowTheMoney entities458.56 KB
names.txtTarget names text file13.98 KB
restricted_entities.csvSource data49.02 KB
senzing.jsonSenzing entity format421.65 KB
targets.nested.jsonTargets as nested JSON543.22 KB
targets.simple.csvTargets as simplified CSV136.79 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Programs2

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[US-DOS-CU-PAL]Cuba Prohibited Accommodations ListState United StatesCuba  
[US-DOS-CU-REA]List of Restricted Entities and Subentities Associated With CubaState United StatesCuba  

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Joyeria Coral NegroCompanyCuba
Hotel TerralCompanyCuba
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.CompanyCuba
Coral Level At Iberostar Selection EnsenachosCompanyCuba
Hotel Porto SantoCompanyCuba
CID NAV Centro de Investigacion y Desarrollo NavalCompanyCuba
Sol Rio de Luna y MaresCompanyCuba
Hotel Ambos MundosCompanyCuba
DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y SistemasCompanyCuba
Iberostar Grand Packard HotelCompanyCuba
Compania Inmobiliaria Aurea SACompanyCuba
Villa Los PinosCompanyCuba
Gaviota Hoteles CubaCompanyCuba
OIBS Organizacion Integracion para el Bienestar SocialCompanyCuba
Empresa Militar Industrial GranmaCompanyCuba