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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Entities | 82 | 64.6% |
| Individuals | 45 | 35.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| CUBA-EO14404 | 100 | 78.7% |
| CUBA | 14 | 11% |
| GLOMAG | 13 | 10.2% |
| SDGT | 5 | 3.9% |
| VENEZUELA-EO13850 | 3 | 2.4% |
| NPWMD | 1 | 0.8% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 91 | 71.7% |
| 2021 | 13 | 10.2% |
| 2020 | 4 | 3.1% |
| 2019 | 3 | 2.4% |
| 2017 | 1 | 0.8% |
| 2006 | 1 | 0.8% |
| 2004 | 3 | 2.4% |
| 2003 | 1 | 0.8% |
| 2002 | 1 | 0.8% |
| 2001 | 3 | 2.4% |
| 1995 | 2 | 1.6% |
| 1989 | 1 | 0.8% |
| 1986 | 3 | 2.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| State-Owned Enterprise | 32 | 39% |
| Government Entity | 8 | 9.8% |
| Financial Institution | 3 | 3.7% |
| Civil Society Organization | 1 | 1.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Support activities for other mining and quarrying | 5 | 6.1% |
| Wholesale of solid, liquid and gaseous fuels and related products | 5 | 6.1% |
| Non-specialized wholesale trade | 4 | 4.9% |
| Research and experimental development on natural sciences and engineering | 4 | 4.9% |
| Sea and coastal freight water transport | 4 | 4.9% |
| Wholesale of other machinery and equipment | 4 | 4.9% |
| Activities of holding companies | 3 | 3.7% |
| Mining of other non-ferrous metal ores | 3 | 3.7% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Empresa Comercializadora de Servicios Tecnicos Y Tecnologicos | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| Empresa Importadora Y Exportadora de Productos de la Electronica Y Las Comunicaciones | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| Internacional Maritima SA | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| Petroleos Maritimos Del Caribe S.A. | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| Banco Internacional de Comercio S.A. | Cuba | CUBA-EO14404 | SDN | October 15, 2026 |
| Centro de Investigacion Y Desarrollo de Armamento de Infanteria | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Centro de Investigacion Y Desarrollo de Simuladores | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Centro de Investigacion Y Desarrollo Naval | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Centro de Investigacion, Desarrollo Y Produccion Grito de Baire | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Centro de Investigaciones Del Niquel Capitan Alberto Fernandez Montes de Oca | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Empresa de Ingenieria Y Proyectos Del Niquel | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Empresa de Servicios Tecnicos de Computacion Comunicaciones Y Electronica | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Pinares S.A. | Cuba | CUBA-EO14404 | SDN | September 17, 2026 |
| Comercial Cupet S.A. | Cuba | CUBA-EO14404 | SDN | September 3, 2026 |
| Empresa de Servicios Comandante Rene Ramos Latour | Cuba | CUBA-EO14404 | SDN | September 3, 2026 |
| Empresa Importadora de Abastecimiento Para el Petroleo | Cuba | CUBA-EO14404 | SDN | September 3, 2026 |
| Empresa Importadora Y Abastecedora Del Niquel | Cuba | CUBA-EO14404 | SDN | September 3, 2026 |
| Agencia de Contratacion a Representaciones Comerciales S.A. | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Coratur S.A. | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Empresa Central de Abastecimiento Y Ventas de Equipos de Transporte Pesado Y Sus Piezas | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Empresa Comercializadora de Articulos En General | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Empresa de Niquel Comandante Ernesto Che Guevara | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Empresa Importadora Exportadora Y Comercializadora de Metales | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Grupo Empresarial Geominero Salinero | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Ministry of Construction of Cuba | Cuba | CUBA-EO14404 | SDN | August 20, 2026 |
| Empresa Cubana Importada Y Exportada de Productos Tecnicos | Cuba | CUBA-EO14404 | SDN | August 6, 2026 |
| Empresa Militar Industrial Yuri Gagarin | Cuba | CUBA-EO14404 | SDN | August 6, 2026 |
| Sociedad Mercantil Duna SA | Cuba | CUBA-EO14404 | SDN | August 6, 2026 |
| Union de Industria Militar | Cuba | CUBA-EO14404 | SDN | August 6, 2026 |
| Centro de Investigaciones Del Petroleo S.A. | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Comercializadora de Servicios Medicos Cubanos SA | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Coral Maritima S.A. | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Einarbo S.A. | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Empresa de Energia S.A. | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Orbit S.A. | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Terminal de Contenedores de Mariel S.A. | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Unidad Central de Cooperacion Medica | Cuba | CUBA-EO14404 | SDN | July 23, 2026 |
| Association of Combatants of the Cuban Revolution | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Coreydan S.A. | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Corporacion Antillana Exportadora SA | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Enetec S.A. | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Grupo Empresarial de Transporte Maritimo Portuario | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Grupo Empresarial Del Comercio Exterior | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Ministry of Tourism of Cuba | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Organizacion Superior de Direccion Empresarial Caudal S.A. | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Rapid Response Brigades | Cuba | CUBA-EO14404 | SDN | July 13, 2026 |
| Almacenes Universales S.A. | Cuba | CUBA-EO14404 | SDN | June 23, 2026 |
| Banco Financiero Internacional S.A. | Cuba | CUBA-EO14404 | SDN | June 23, 2026 |
| Empresa Siderurgica Jose Marti | Cuba | CUBA-EO14404 | SDN | June 23, 2026 |
| Geominera, S.A. | Cuba | CUBA-EO14404 | SDN | June 23, 2026 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Emilia | LPG Tanker | Cuba | November 5, 2026 |
| Gloria C | Chemical/Products Tanker | Cuba | November 5, 2026 |
| Lourdes | Crude Oil Tanker | Cuba | September 24, 2019 |
| Maria Cristina | Chemical/Products Tanker | Cuba | September 24, 2019 |
| Esperanza | Crude Oil Tanker | Cuba | April 12, 2019 |
| Mar Azul | Tug | Cuba | January 5, 1989 |
| Tifon | Tug | Cuba | January 5, 1989 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Chemical/Products Tanker | 2 | 28.6% |
| Crude Oil Tanker | 2 | 28.6% |
| Tug | 2 | 28.6% |
| LPG Tanker | 1 | 14.3% |
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.