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Filtered: Cuba

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

Vladimir REGUEIRO Ale
Person · Politician · Cuba
Yamila PENA Ojeda
Person · Politician · Cuba
Aerogaviota
Company · Sanctioned entity · Cuba
Agencia de Certificación y Consultoría de Seguridad y Protección
Company · Sanctioned entity · Cuba
Agencia Servicios Aduanales
Company · Sanctioned entity · Cuba
alias AIS Remesas
Company · Sanctioned entity · Cuba
alias Empresa de Certificación de Sistemas de Seguridad y Protección
Company · Sanctioned entity · Cuba
Allegro Palma Real
Company · Sanctioned entity · Cuba
Almacenes Universales
Company · Sanctioned entity · Cuba
also Fiesta Americana Holguín Costa Verde
Company · Sanctioned entity · Cuba
also Fiesta Americana Punta Varadero
Company · Sanctioned entity · Cuba
also Fiesta Club Adults Only
Company · Sanctioned entity · Cuba
also Hotel Playa Paraiso
Company · Sanctioned entity · Cuba
also Labranda Cayo Santa María Hotel
Company · Sanctioned entity · Cuba
América
Company · Sanctioned entity · Cuba
American International Services
Company · Sanctioned entity · Cuba
Angsana Cayo Santa María
Company · Sanctioned entity · Cuba
Aparthotel Azul
Company · Sanctioned entity · Cuba
Aparthotel Mar del Sur
Company · Sanctioned entity · Cuba
Aparthotel Montehabana
Company · Sanctioned entity · Cuba
Aparthotel Terrazas Atlántico
Company · Sanctioned entity · Cuba
AT Comercial
Company · Sanctioned entity · Cuba
Atlántico – Guardalavaca
Company · Sanctioned entity · Cuba
Barcelo Solymar
Company · Sanctioned entity · Cuba
Barcelona
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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