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Data / OFAC sanctions lists / Cuba

OFAC sanctions list entries with an address in Cuba: 127

127 entries on OFAC's lists of November 6, 2026 have an address in Cuba: 82 entities and 45 individuals. 7 listed vessels fly the flag of Cuba. 91 were listed in the last 12 months. The tag with the most entries is CUBA-EO14404 (100).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 127Entries on the OFAC lists
  • 82Entities
  • 45Individuals (counted, never named)
  • 91Listed in the last 12 months
  • 35Listed in the last 90 days
  • 6Listed in the last 30 days
  • November 5, 2026Newest listing
  • 7Listed vessels under this flag

Entry types

TypeEntriesShare
Entities8264.6%
Individuals4535.4%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
CUBA-EO1440410078.7%
CUBA1411%
GLOMAG1310.2%
SDGT53.9%
VENEZUELA-EO1385032.4%
NPWMD10.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20269171.7%
20211310.2%
202043.1%
201932.4%
201710.8%
200610.8%
200432.4%
200310.8%
200210.8%
200132.4%
199521.6%
198910.8%
198632.4%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
State-Owned Enterprise3239%
Government Entity89.8%
Financial Institution33.7%
Civil Society Organization11.2%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Support activities for other mining and quarrying56.1%
Wholesale of solid, liquid and gaseous fuels and related products56.1%
Non-specialized wholesale trade44.9%
Research and experimental development on natural sciences and engineering44.9%
Sea and coastal freight water transport44.9%
Wholesale of other machinery and equipment44.9%
Activities of holding companies33.7%
Mining of other non-ferrous metal ores33.7%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Empresa Comercializadora de Servicios Tecnicos Y TecnologicosCubaCUBA-EO14404SDNNovember 5, 2026
Empresa Importadora Y Exportadora de Productos de la Electronica Y Las ComunicacionesCubaCUBA-EO14404SDNNovember 5, 2026
Internacional Maritima SACubaCUBA-EO14404SDNNovember 5, 2026
Petroleos Maritimos Del Caribe S.A.CubaCUBA-EO14404SDNNovember 5, 2026
Banco Internacional de Comercio S.A.CubaCUBA-EO14404SDNOctober 15, 2026
Centro de Investigacion Y Desarrollo de Armamento de InfanteriaCubaCUBA-EO14404SDNSeptember 17, 2026
Centro de Investigacion Y Desarrollo de SimuladoresCubaCUBA-EO14404SDNSeptember 17, 2026
Centro de Investigacion Y Desarrollo NavalCubaCUBA-EO14404SDNSeptember 17, 2026
Centro de Investigacion, Desarrollo Y Produccion Grito de BaireCubaCUBA-EO14404SDNSeptember 17, 2026
Centro de Investigaciones Del Niquel Capitan Alberto Fernandez Montes de OcaCubaCUBA-EO14404SDNSeptember 17, 2026
Empresa de Ingenieria Y Proyectos Del NiquelCubaCUBA-EO14404SDNSeptember 17, 2026
Empresa de Servicios Tecnicos de Computacion Comunicaciones Y ElectronicaCubaCUBA-EO14404SDNSeptember 17, 2026
Pinares S.A.CubaCUBA-EO14404SDNSeptember 17, 2026
Comercial Cupet S.A.CubaCUBA-EO14404SDNSeptember 3, 2026
Empresa de Servicios Comandante Rene Ramos LatourCubaCUBA-EO14404SDNSeptember 3, 2026
Empresa Importadora de Abastecimiento Para el PetroleoCubaCUBA-EO14404SDNSeptember 3, 2026
Empresa Importadora Y Abastecedora Del NiquelCubaCUBA-EO14404SDNSeptember 3, 2026
Agencia de Contratacion a Representaciones Comerciales S.A.CubaCUBA-EO14404SDNAugust 20, 2026
Coratur S.A.CubaCUBA-EO14404SDNAugust 20, 2026
Empresa Central de Abastecimiento Y Ventas de Equipos de Transporte Pesado Y Sus PiezasCubaCUBA-EO14404SDNAugust 20, 2026
Empresa Comercializadora de Articulos En GeneralCubaCUBA-EO14404SDNAugust 20, 2026
Empresa de Niquel Comandante Ernesto Che GuevaraCubaCUBA-EO14404SDNAugust 20, 2026
Empresa Importadora Exportadora Y Comercializadora de MetalesCubaCUBA-EO14404SDNAugust 20, 2026
Grupo Empresarial Geominero SalineroCubaCUBA-EO14404SDNAugust 20, 2026
Ministry of Construction of CubaCubaCUBA-EO14404SDNAugust 20, 2026
Empresa Cubana Importada Y Exportada de Productos TecnicosCubaCUBA-EO14404SDNAugust 6, 2026
Empresa Militar Industrial Yuri GagarinCubaCUBA-EO14404SDNAugust 6, 2026
Sociedad Mercantil Duna SACubaCUBA-EO14404SDNAugust 6, 2026
Union de Industria MilitarCubaCUBA-EO14404SDNAugust 6, 2026
Centro de Investigaciones Del Petroleo S.A.CubaCUBA-EO14404SDNJuly 23, 2026
Comercializadora de Servicios Medicos Cubanos SACubaCUBA-EO14404SDNJuly 23, 2026
Coral Maritima S.A.CubaCUBA-EO14404SDNJuly 23, 2026
Einarbo S.A.CubaCUBA-EO14404SDNJuly 23, 2026
Empresa de Energia S.A.CubaCUBA-EO14404SDNJuly 23, 2026
Orbit S.A.CubaCUBA-EO14404SDNJuly 23, 2026
Terminal de Contenedores de Mariel S.A.CubaCUBA-EO14404SDNJuly 23, 2026
Unidad Central de Cooperacion MedicaCubaCUBA-EO14404SDNJuly 23, 2026
Association of Combatants of the Cuban RevolutionCubaCUBA-EO14404SDNJuly 13, 2026
Coreydan S.A.CubaCUBA-EO14404SDNJuly 13, 2026
Corporacion Antillana Exportadora SACubaCUBA-EO14404SDNJuly 13, 2026
Enetec S.A.CubaCUBA-EO14404SDNJuly 13, 2026
Grupo Empresarial de Transporte Maritimo PortuarioCubaCUBA-EO14404SDNJuly 13, 2026
Grupo Empresarial Del Comercio ExteriorCubaCUBA-EO14404SDNJuly 13, 2026
Ministry of Tourism of CubaCubaCUBA-EO14404SDNJuly 13, 2026
Organizacion Superior de Direccion Empresarial Caudal S.A.CubaCUBA-EO14404SDNJuly 13, 2026
Rapid Response BrigadesCubaCUBA-EO14404SDNJuly 13, 2026
Almacenes Universales S.A.CubaCUBA-EO14404SDNJune 23, 2026
Banco Financiero Internacional S.A.CubaCUBA-EO14404SDNJune 23, 2026
Empresa Siderurgica Jose MartiCubaCUBA-EO14404SDNJune 23, 2026
Geominera, S.A.CubaCUBA-EO14404SDNJune 23, 2026

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
EmiliaLPG TankerCubaNovember 5, 2026
Gloria CChemical/Products TankerCubaNovember 5, 2026
LourdesCrude Oil TankerCubaSeptember 24, 2019
Maria CristinaChemical/Products TankerCubaSeptember 24, 2019
EsperanzaCrude Oil TankerCubaApril 12, 2019
Mar AzulTugCubaJanuary 5, 1989
TifonTugCubaJanuary 5, 1989

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Chemical/Products Tanker228.6%
Crude Oil Tanker228.6%
Tug228.6%
LPG Tanker114.3%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.