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Filtered: Cuba

Search guide · Data current as of 2024-11-21

MOA NICKEL SA
Company · Sanctioned entity · Cuba
Hotel Terral
Company · Sanctioned entity · Cuba
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
Company · Sanctioned entity · Cuba
Coral Level At Iberostar Selection Ensenachos
Company · Sanctioned entity · Cuba
Hotel Porto Santo
Company · Sanctioned entity · Cuba
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organization · Sanctioned entity · Cuba
CID NAV Centro de Investigacion y Desarrollo Naval
Company · Sanctioned entity · Cuba
Sol Rio de Luna y Mares
Company · Sanctioned entity · Cuba
Hotel Ambos Mundos
Company · Sanctioned entity · Cuba
DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas
Company · Sanctioned entity · Cuba
Iberostar Grand Packard Hotel
Company · Sanctioned entity · Cuba
Compania Inmobiliaria Aurea SA
Company · Sanctioned entity · Cuba
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Villa Los Pinos
Company · Sanctioned entity · Cuba
Gaviota Hoteles Cuba
Company · Sanctioned entity · Cuba
OIBS Organizacion Integracion para el Bienestar Social
Company · Sanctioned entity · Cuba
Empresa Militar Industrial Granma
Company · Sanctioned entity · Cuba
Hoteles Playa Gaviota
Company · Sanctioned entity · Cuba
Melia Las Dunas
Company · Sanctioned entity · Cuba
Hotel Melia Buenavista
Company · Sanctioned entity · Cuba
SERCUBA
Organization · Sanctioned entity · Cuba
YABO Empresa Militar Industrial Coronel Francisco Aguiar Rodriguez
Company · Sanctioned entity · Cuba
Gran Muthu Rainbow Hotel
Company · Sanctioned entity · Cuba
Melia Marina Varadero Apartments
Company · Sanctioned entity · Cuba
Hotel Libertad
Company · Sanctioned entity · Cuba

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Topics

683Politician 612Sanctioned entity 52Diplomat 30Military 13Bank 12Close Associate 10Sanction-linked entity 9Crime 9Wanted 4Offshore 3Terrorism 3Judge 2Person of interest 1Counter-sanctioned entity

Data sources

563US State Department Cuba Sanctions 470Cuba Members of the Parliament 262Wikidata 217Wikidata Persons in Relevant Categories 165Wikidata Politically Exposed Persons 79PermID Open Data 40US CIA World Leaders 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 17ICIJ Offshore Leaks Database 13Business Identifier Code (BIC) Reference Data 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Graph-based entity tagging 7Every Politician 6DPRK Reports 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Global Energy Ownership Tracker 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5OpenCorporates 4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US Members of the Congress 4US FBI Most Wanted 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Israel Prevention of Distribution and Financing of WMDs designations 1United States Periodically Listing Updates to Management (PLUM) Reporting

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