Search

Search OpenSanctions

Filtered: Cuba

Search guide · Data current as of 2024-11-24

Angel Martin Peccis
Person · Politician · Cuba · Spain
Juan José Buitrago de Benito
Person · Diplomat · Politician · Cuba · Spain
فيصل بن مسلط المنديل
Person · Diplomat · Politician · Cuba · Dominican Republic · Saudi Arabia · Chad
Luis Ilarregui
Person · Politician · Argentina · Cuba
Alejandro Gil Fernández
Person · Politician · Cuba
Betsy Díaz Velázquez
Person · Politician · Cuba
Mayra Arevich Marín
Person · Politician · Cuba
Eduardo Rodríguez Dávila
Person · Politician · Cuba
Ruslan Rzayev
Person · Diplomat · Politician · Azerbaijan · Cuba
Raúl Castro
Person · Military · Politician · Sanctioned entity · Cuba
Banco Financiero Internacional S.A.
Company · Sanctioned entity · Cuba
Rosa Anders Causse
Person · Politician · Cuba
Carlos Bringuier
Person · Cuba
Janos Horvat
Person · Politician · Cuba · Hungary
Jerónimo Rosa João Chivavi
Person · Diplomat · Politician · Cuba · Kenya · Mozambique · Uganda · Zambia
Miguel Costa Mkama
Person · Diplomat · Politician · Cuba · Mozambique · Portugal
François-Michel Lambert
Person · Politician · Cuba · France
Joaquín Quintas Solá
Person · Military · Politician · Cuba
Ernesto Medina Villaveirán
Person · Politician · Cuba
Dianna Melrose
Person · Diplomat · Politician · Cuba · United Kingdom · Tanzania
Gloria Estefan
Person · Politician · Cuba · United States
Larry Catá Backer
Person · Cuba
José Conrado
Person · Politician · Cuba
Harry "Pombo" Villegas
Person · Military · Politician · Cuba
Lázaro Expósito
Person · Politician · Cuba

Previous
126 - 150 of 1356
Next

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 263Wikidata 218Wikidata 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk