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Filtered: Cuba

Search guide · Data current as of 2025-01-31

Anthony Gonzalez
Person · Politician · Cuba · United States
Steve Pieczenik
Person · Cuba · United States
Silvia Odio
Person · Cuba
Ramon Castro Ruz
Person · Politician · Sanction-linked entity · Cuba
Héctor Maseda Gutiérrez
Person · Politician · Cuba
Guillermo Fariñas
Person · Politician · Cuba
Arnaldo Tamayo Mendez
Person · Politician · Cuba
Joe Carollo
Person · Politician · Cuba · United States
Abel Prieto
Person · Politician · Cuba
Abelardo Colomé Ibarra
Person · Politician · Cuba
Juan Contino Aslán
Person · Politician · Cuba
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Calixto Martínez
Person · Politician · Cuba
Liaena Hernández Martínez
Person · Politician · Cuba
Patrice Paoli
Person · Politician · United Arab Emirates · Cuba · France · Lebanon
Deborah Andollo
Person · Close Associate · Cuba
Julieta Campos
Person · Close Associate · Cuba · Mexico
Mel Martinez
Person · Politician · Cuba · United States
Aleida Guevara
Person · Politician · Cuba
Elba Rosa Pérez Montoya
Person · Politician · Cuba
José Ramón Saborido
Person · Politician · Cuba
Roberto Morales Ojeda
Person · Politician · Cuba
Gustavo Rodríguez Rollero
Person · Politician · Cuba
Jesus de los Angeles Aise Sotolongo
Person · Cuba
Orlando Gutierrez Boronat
Person · Politician · Cuba

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Topics

679Politician 610Sanctioned entity 52Diplomat 28Military 13Bank 12Close Associate 9Crime 9Wanted 6Sanction-linked entity 4Offshore 3Terrorism 3Judge 2Person of interest 2Counter-sanctioned entity

Data sources

563US State Department Cuba Sanctions 470Cuba Members of the Parliament 262Wikidata 217Wikidata Persons in Relevant Categories 159Wikidata 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 13Business Identifier Code (BIC) Reference Data 12ICIJ Offshore Leaks Database 11US Anti-Kleptocracy and Human Rights Visa Restrictions 7Every Politician 7DPRK Reports 6Graph-based entity tagging 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 5US Members of the Congress 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 FBI Most Wanted 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3UK Companies House People with Significant Control 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 2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Israel Prevention of Distribution and Financing of WMDs designations 1Russia Personal Sanctions Targeting US Citizens 1United States Periodically Listing Updates to Management (PLUM) Reporting

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