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

Entity types:
Publisher:US State Department (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
Source data:docs.google.com · CSV
Last changed:  (data until: )
Last checked: · not updated

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 entities455.33 KB
names.txtTarget names text file13.98 KB
restricted_entities.csvSource data49.02 KB
senzing.jsonSenzing entity format426.45 KB
statistics.jsonDataset statistics738 B
targets.nested.jsonTargets as nested JSON537 KB
targets.simple.csvTargets as simplified CSV136.79 KB

Help: Using the data · format reference · identifier use · commercial 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:

Recent additions

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

Joyeria Coral NegroCompanyCuba
Grupo Empresarial Agropecuario del Ministerio del InteriorCompanyCuba
Empresa Militar Industrial Astilleros CentroCompanyCuba
Marinas GaviotaCompanyCuba
Residencial Tarara S.A.CompanyCuba
Empresa Militar Industrial Astilleros AstimarCompanyCuba
Grand Aston Varadero ResortCompanyCuba
Villa Pinares de MayariCompanyCuba
TECNOTEX Empresa Cubana Exportadora e Importadora de Servicios Articulos y Productos Tecnicos EspecializadosCompanyCuba
Brisas GuardalavacaCompanyCuba
Centro de Investigacion y Desarrollo de SimuladoresCompanyCuba
Hotel San MiguelCompanyCuba
Meson del RegidorCompanyCuba
Centro de Investigacion y Desarrollo de Armamento de InfanteriaCompanyCuba
Union de Construcciones MilitaresCompanyCuba