Data / OFAC sanctions lists / Cuba / CUBA
CUBA sanctions tag: 77 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 77 entries tagged CUBA: 73 entities, 1 individual and 3 vessels. OFAC defines the tag as: Cuban Assets Control Regulations, 31 C.F.R. part 515. None was listed in the last 12 months, and the newest listing is December 21, 2020. The most common country of address is Panama (17 entries).
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- Entries on the OFAC lists
- 77
- Entities
- 73
- Individuals (counted, never named)
- 1
- Vessels
- 3
- Listed in the last 12 months
- 0
- Listed in the last 90 days
- 0
- Listed in the last 30 days
- 0
- Newest listing
- December 21, 2020
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 73 | 94.8% |
| Vessels | 3 | 3.9% |
| Individuals | 1 | 1.3% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Panama | 17 | 22.1% |
| Spain | 17 | 22.1% |
| Cuba | 14 | 18.2% |
| Canada | 9 | 11.7% |
| Mexico | 9 | 11.7% |
| Argentina | 6 | 7.8% |
| United Kingdom | 5 | 6.5% |
| France | 4 | 5.2% |
| Germany | 4 | 5.2% |
| Italy | 4 | 5.2% |
| Japan | 3 | 3.9% |
| Netherlands | 3 | 3.9% |
| Russia | 3 | 3.9% |
| Switzerland | 2 | 2.6% |
| Angola | 1 | 1.3% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2020 | 4 | 5.2% |
| 2006 | 1 | 1.3% |
| 2004 | 11 | 14.3% |
| 1996 | 1 | 1.3% |
| 1995 | 4 | 5.2% |
| 1994 | 1 | 1.3% |
| 1989 | 28 | 36.4% |
| 1986 | 25 | 32.5% |
| 1984 | 1 | 1.3% |
| 1981 | 1 | 1.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Financiera Cimex S.A | Cuba, Panama | CUBA | SDN | December 21, 2020 |
| Grupo de Administracion Empresarial S.A. | Cuba | CUBA, CUBA-EO14404 | SDN | December 21, 2020 |
| Kave Coffee S.A. | Cuba, Panama | CUBA | SDN | December 21, 2020 |
| Netherlands Caribbean Bank N.V. | Cuba, Curacao | CUBA | SDN | July 28, 2006 |
| Sercuba | Cuba | CUBA | SDN | October 25, 2004 |
| Melfi Marine Corporation S.A. | Cuba, Panama | CUBA | SDN | August 12, 2004 |
| Hola Sun Holidays Limited | Canada | CUBA | SDN | March 17, 2004 |
| 2904977 Canada, INC. | Canada | CUBA | SDN | February 9, 2004 |
| Cimex, S.A. | Panama | CUBA | SDN | February 9, 2004 |
| Cubanacan Group | Cuba | CUBA | SDN | February 9, 2004 |
| Cubanacan International B.V | Netherlands | CUBA | SDN | February 9, 2004 |
| Cubanacan U.K. Limited | United Kingdom | CUBA | SDN | February 9, 2004 |
| Havanatur Bahamas LTD. | The Bahamas | CUBA | SDN | February 9, 2004 |
| Havanatur Chile S.A. | Chile | CUBA | SDN | February 9, 2004 |
| La Compania Tiendas Universo S.A. | CUBA | SDN | February 9, 2004 | |
| Cobalt Refinery CO. INC. | Canada | CUBA | SDN | May 23, 1995 |
| International Cobalt CO. INC. | Canada | CUBA | SDN | May 23, 1995 |
| Moa Nickel SA | Cuba | CUBA, CUBA-EO14404 | SDN | May 23, 1995 |
| Comercializacion de Productos Varios | France | CUBA | SDN | November 17, 1994 |
| Cimex | Mexico | CUBA | SDN | October 10, 1989 |
| Comercial Iberoamericana, S.A. | Spain | CUBA | SDN | October 10, 1989 |
| Compania de Importacion Y Exportacion Iberia | Spain | CUBA | SDN | October 10, 1989 |
| Cubacancun Cigars and Gift Shops | Mexico | CUBA | SDN | October 10, 1989 |
| Cubaexport | Spain | CUBA | SDN | October 10, 1989 |
| Cubafrutas | Spain | CUBA | SDN | October 10, 1989 |
| Cuban Cigars Trade | Italy | CUBA | SDN | October 10, 1989 |
| Cubanatur | Mexico | CUBA | SDN | October 10, 1989 |
| Cubatabaco | Spain | CUBA | SDN | October 10, 1989 |
| Empresa de Turismo Nacional Y Internacional | Argentina | CUBA | SDN | October 10, 1989 |
| Instituto Nacional de Turismo de Cuba | Spain | CUBA | SDN | October 10, 1989 |
| Niref | Netherlands | CUBA | SDN | October 10, 1989 |
| Pescabrava, S.A. | Spain | CUBA | SDN | October 10, 1989 |
| Prelasa | Mexico | CUBA | SDN | October 10, 1989 |
| Viajes Guama, S.A. | Spain | CUBA | SDN | October 10, 1989 |
| Vinales Tours | Mexico | CUBA | SDN | October 10, 1989 |
| Interconsult | Panama | CUBA | SDN | September 4, 1989 |
| Kave, S.A. | Panama | CUBA | SDN | September 4, 1989 |
| Empresa Cubana de Pescados Y Mariscos | Canada, France | CUBA | SDN | March 30, 1989 |
| Havin Bank Limited | Cuba, United Kingdom | CUBA | SDN | March 30, 1989 |
| Edyju, S.A. | Panama | CUBA | SDN | January 5, 1989 |
| Aerocaribbean Airlines | Cuba | CUBA | SDN | December 10, 1986 |
| Cecoex, S.A. | Panama | CUBA | SDN | December 10, 1986 |
| Comercial Cimex, S.A. | Panama | CUBA | SDN | December 10, 1986 |
| Comercial de Rodajes Y Maquinaria, S.A. | Spain | CUBA | SDN | December 10, 1986 |
| Corporacion Cimex S.A. | Cuba | CUBA | SDN | December 10, 1986 |
| Corporacion Cimex, S.A. | Panama | CUBA | SDN | December 10, 1986 |
| Cotei | Italy | CUBA | SDN | December 10, 1986 |
| Crymsa, Argentina, S.A. | Argentina | CUBA | SDN | December 10, 1986 |
| Cumexint, S.A. | Mexico | CUBA | SDN | December 10, 1986 |
| Delvest Holding, S.A. | Switzerland | CUBA | SDN | December 10, 1986 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Ebano | General Cargo | Panama | June 26, 1996 |
| Mar Azul | Tug | Cuba | January 5, 1989 |
| Tifon | Tug | Cuba | January 5, 1989 |
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.