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Filtered: Cuba

Search guide · Data current as of 2024-11-26

HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
Brisas Guardalavaca
Company · Sanctioned entity · Cuba
Centro de Investigacion y Desarrollo de Simuladores
Company · Sanctioned entity · Cuba
Roberto Legra Sotolongo
Person · Sanctioned entity · Cuba
ETASE Empresa de Transporte y Aseguramiento
Company · Sanctioned entity · Cuba
Chateau Miramar
Company · Sanctioned entity · Cuba
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Company · Sanctioned entity · Cuba
Ocean Casa del Mar
Company · Sanctioned entity · Cuba
Grupo Empresarial Agropecuario del Ministerio del Interior
Company · Sanctioned entity · Cuba
Empresa Militar Industrial Astilleros Centro
Company · Sanctioned entity · Cuba
Oscar Manuel SILVERA Martinez
Person · Politician · Cuba
Marinas Gaviota
Company · Sanctioned entity · Cuba
Residencial Tarara S.A.
Company · Sanctioned entity · Cuba
Agencia de Proteccion Contra Incendios
Company · Sanctioned entity · Cuba
Memories Varadero
Company · Sanctioned entity · Cuba
Terminal de Contenedores de La Habana SA
Company · Sanctioned entity · Cuba
Playa Costa Verde
Company · Sanctioned entity · Cuba
Meson del Regidor
Company · Sanctioned entity · Cuba
TROPAS DE PREVENCION
Organization · Sanctioned entity · Cuba
Empresa Cubana de Servicios
Company · Sanctioned entity · Cuba
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
Empresa de Producciones Varias
Company · Sanctioned entity · Cuba
Casa Editorial Verde Olivo
Company · Sanctioned entity · Cuba
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Bank · Sanctioned entity · Cuba · Curaçao
Hotel Floreale
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 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 37US 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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