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sanctions · by country

Which companies and vessels with an address in Cuba are under sanctions?

Sanctioned entities with an address in Cuba: 77 entries listed as of the latest publication loaded (77 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 15 Oct 2026.

LISTED: 77NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/cuba

What stands out

77 organisations, vessels or aircraft with an address in Cuba are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ACINOX COMERCIALOFACEntityCuba28 Aug 2026listed
AEROCARIBBEAN AIRLINESOFACEntityCuba28 Aug 2026listed
AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.OFACEntityCuba28 Aug 2026listed
ALMACENES UNIVERSALES S.A.OFACEntityCuba28 Aug 2026listed
AMISTUR CUBA SAOFACEntityCuba28 Aug 2026listed
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONOFACEntityCuba28 Aug 2026listed
BANCO EXTERIOR DE CUBAOFACEntityCuba3 Sep 2026listed
BANCO FINANCIERO INTERNACIONAL S.A.OFACEntityCuba28 Aug 2026listed
BANCO INTERNACIONAL DE COMERCIO S.A.OFACEntityCuba15 Oct 2026listed
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROFACEntityCuba28 Aug 2026listed
CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIREOFACEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCAOFACEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.OFACEntityCuba28 Aug 2026listed
CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIAOFACEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORESOFACEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACION Y DESARROLLO NAVALOFACEntityCuba17 Sep 2026listed
COMERCIAL CUPET S.A.OFACEntityCuba3 Sep 2026listed
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOFACEntityCuba28 Aug 2026listed
COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONOFACEntityCuba28 Aug 2026listed
CORAL MARITIMA S.A.OFACEntityCuba28 Aug 2026listed
CORATUR S.A.OFACEntityCuba28 Aug 2026listed
COREYDAN S.A.OFACEntityCuba28 Aug 2026listed
CORPORACION ANTILLANA EXPORTADORA SAOFACEntityCuba28 Aug 2026listed
CORPORACION CIMEX S.A.OFACEntityCuba28 Aug 2026listed
CORPORACION PANAMERICANA S.A.OFACEntityCuba28 Aug 2026listed
CUBAMETALESOFACEntityCuba28 Aug 2026listed
CUBANACAN GROUPOFACEntityCuba28 Aug 2026listed
CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESOFACEntityCuba28 Aug 2026listed
DIRECTORATE OF INTELLIGENCE OF CUBAOFACEntityCuba28 Aug 2026listed
EINARBO S.A.OFACEntityCuba28 Aug 2026listed
EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASOFACEntityCuba28 Aug 2026listed
EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALOFACEntityCuba28 Aug 2026listed
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAOFACEntityCuba28 Aug 2026listed
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSOFACEntityCuba28 Aug 2026listed
EMPRESA DE ENERGIA S.A.OFACEntityCuba28 Aug 2026listed
EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELOFACEntityCuba17 Sep 2026listed
EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAOFACEntityCuba28 Aug 2026listed
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUROFACEntityCuba3 Sep 2026listed
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICAOFACEntityCuba17 Sep 2026listed
EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOOFACEntityCuba3 Sep 2026listed
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESOFACEntityCuba28 Aug 2026listed
EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELOFACEntityCuba3 Sep 2026listed
EMPRESA MILITAR INDUSTRIAL YURI GAGARINOFACEntityCuba28 Aug 2026listed
EMPRESA SIDERURGICA JOSE MARTIOFACEntityCuba28 Aug 2026listed
ENETEC S.A.OFACEntityCuba28 Aug 2026listed
FINANCIERA CIMEX S.AOFACEntityCuba, Panama28 Aug 2026listed
GEOMINERA, S.A.OFACEntityCuba28 Aug 2026listed
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.OFACEntityCuba28 Aug 2026listed
GRUPO EMPRESARIAL DEL COMERCIO EXTERIOROFACEntityCuba28 Aug 2026listed
GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOOFACEntityCuba28 Aug 2026listed
GRUPO EMPRESARIAL GEOMINERO SALINEROOFACEntityCuba28 Aug 2026listed
HAVANATUR S.A.OFACEntityArgentina, Cuba, Panama28 Aug 2026listed
HAVIN BANK LIMITEDOFACEntityCuba, United Kingdom28 Aug 2026listed
KAVE COFFEE S.A.OFACEntityCuba, Panama28 Aug 2026listed
LA COMPANIA GENERAL DE NIQUELOFACEntityCuba28 Aug 2026listed
MELFI MARINE CORPORATION S.A.OFACEntityCuba, Panama28 Aug 2026listed
MILICIAS DE TROPAS TERRITORIALESOFACEntityCuba28 Aug 2026listed
MINERA LA VICTORIA SAOFACEntityCuba28 Aug 2026listed
MINISTRY OF CONSTRUCTION OF CUBAOFACEntityCuba28 Aug 2026listed
MINISTRY OF INTERIOR OF CUBAOFACEntityCuba28 Aug 2026listed
MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAOFACEntityCuba28 Aug 2026listed
MINISTRY OF TOURISM OF CUBAOFACEntityCuba28 Aug 2026listed
MOA NICKEL SAOFACEntityCuba28 Aug 2026listed
NETHERLANDS CARIBBEAN BANK N.V.OFACEntityCuba, Curacao28 Aug 2026listed
ORBIT S.A.OFACEntityCuba28 Aug 2026listed
ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.OFACEntityCuba28 Aug 2026listed
PINARES S.A.OFACEntityCuba17 Sep 2026listed
POLICIA NACIONAL REVOLUCIONARIAOFACEntityCuba28 Aug 2026listed
RAFIN S.A.OFACEntityCuba28 Aug 2026listed
RAPID RESPONSE BRIGADESOFACEntityCuba28 Aug 2026listed
SERCUBAOFACEntityCuba28 Aug 2026listed
SOCIEDAD MERCANTIL DUNA SAOFACEntityCuba28 Aug 2026listed
TERMINAL DE CONTENEDORES DE MARIEL S.A.OFACEntityCuba28 Aug 2026listed
TROPAS DE PREVENCIONOFACEntityCuba28 Aug 2026listed
UNIDAD CENTRAL DE COOPERACION MEDICAOFACEntityCuba28 Aug 2026listed
UNION CUBA PETROLEOOFACEntityCuba28 Aug 2026listed
UNION DE INDUSTRIA MILITAROFACEntityCuba28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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