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sanctions · OFAC · CUBA

Which companies and vessels are sanctioned under OFAC Cuba?

OFAC program CUBA: 76 entries listed as of the latest publication loaded (73 organisations, 3 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 76NEW 30D: 0REMOVED: 0

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

What stands out

76 organisations, vessels and aircraft are currently designated under OFAC Cuba (program code CUBA); 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
2904977 CANADA, INC.EntityCanada28 Aug 2026listed
AEROCARIBBEAN AIRLINESEntityCuba28 Aug 2026listed
ANGLO-CARIBBEAN CO., LTD.EntityUnited Kingdom28 Aug 2026listed
BANCO NACIONAL DE CUBAEntityJapan, Panama, Spain28 Aug 2026listed
BOUTIQUE LA MAISONEntityPanama28 Aug 2026listed
CASA DE CUBAEntityMexico, Spain28 Aug 2026listed
CECOEX, S.A.EntityPanama28 Aug 2026listed
CIMEXEntityMexico28 Aug 2026listed
CIMEX IBERICAEntitySpain28 Aug 2026listed
CIMEX, S.A.EntityPanama28 Aug 2026listed
COBALT REFINERY CO. INC.EntityCanada28 Aug 2026listed
COMERCIAL CIMEX, S.A.EntityPanama28 Aug 2026listed
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.EntitySpain28 Aug 2026listed
COMERCIAL IBEROAMERICANA, S.A.EntitySpain28 Aug 2026listed
COMERCIALIZACION DE PRODUCTOS VARIOSEntityFrance28 Aug 2026listed
COMPANIA DE IMPORTACION Y EXPORTACION IBERIAEntitySpain28 Aug 2026listed
CORPORACION CIMEX S.A.EntityCuba28 Aug 2026listed
CORPORACION CIMEX, S.A.EntityPanama28 Aug 2026listed
COTEIEntityItaly28 Aug 2026listed
CRYMSA - ARGENTINA, S.A.EntityArgentina28 Aug 2026listed
CUBACANCUN CIGARS AND GIFT SHOPSEntityMexico28 Aug 2026listed
CUBAEXPORTEntitySpain28 Aug 2026listed
CUBAFRUTASEntitySpain28 Aug 2026listed
CUBANACAN GROUPEntityCuba28 Aug 2026listed
CUBANACAN INTERNATIONAL B.VEntityNetherlands28 Aug 2026listed
CUBANACAN U.K. LIMITEDEntityUnited Kingdom28 Aug 2026listed
CUBANATUREntityMexico28 Aug 2026listed
CUBAN CIGARS TRADEEntityItaly28 Aug 2026listed
CUBATABACOEntitySpain28 Aug 2026listed
CUMEXINT, S.A.EntityMexico28 Aug 2026listed
DELVEST HOLDING, S.A.EntitySwitzerland28 Aug 2026listed
EBANOVessel—28 Aug 2026listed
EDICIONES CUBANASEntitySpain28 Aug 2026listed
EDYJU, S.A.EntityPanama28 Aug 2026listed
EMPRESA CUBANA DE AVIACIONEntityAngola, Argentina, Barbados28 Aug 2026listed
EMPRESA CUBANA DE PESCADOS Y MARISCOSEntityCanada, France, Germany28 Aug 2026listed
EMPRESA DE TURISMO NACIONAL Y INTERNACIONALEntityArgentina28 Aug 2026listed
ETCO INTERNATIONAL COMMODITIES LTD.EntityUnited Kingdom28 Aug 2026listed
ETCO INTERNATIONAL COMPANY, LIMITEDEntityJapan28 Aug 2026listed
FINANCIERA CIMEX S.AEntityCuba, Panama28 Aug 2026listed
GALAX TRADING CO., LTD.EntityCanada28 Aug 2026listed
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.EntityCuba28 Aug 2026listed
HAVANATUREntityFrance28 Aug 2026listed
HAVANATUR BAHAMAS LTD.EntityBahamas, The28 Aug 2026listed
HAVANATUR CHILE S.A.EntityChile28 Aug 2026listed
HAVANATUR S.A.EntityArgentina, Cuba, Panama28 Aug 2026listed
HAVIN BANK LIMITEDEntityCuba, United Kingdom28 Aug 2026listed
HOLA SUN HOLIDAYS LIMITEDEntityCanada28 Aug 2026listed
INSTITUTO NACIONAL DE TURISMO DE CUBAEntitySpain28 Aug 2026listed
INTERCONSULTEntityPanama28 Aug 2026listed
INTERNATIONAL COBALT CO. INC.EntityCanada28 Aug 2026listed
KAVE COFFEE S.A.EntityCuba, Panama28 Aug 2026listed
KAVE, S.A.EntityPanama28 Aug 2026listed
LA COMPANIA GENERAL DE NIQUELEntityCuba28 Aug 2026listed
LA COMPANIA TIENDAS UNIVERSO S.A.Entity—28 Aug 2026listed
LA EMPRESA CUBANA DE FLETESEntityArgentina, Bulgaria, Canada28 Aug 2026listed
LEVERAGE, S.A.EntityArgentina28 Aug 2026listed
MAR AZULVessel—28 Aug 2026listed
MELFI MARINE CORPORATION S.A.EntityCuba, Panama28 Aug 2026listed
MOA NICKEL SAEntityCuba28 Aug 2026listed
NETHERLANDS CARIBBEAN BANK N.V.EntityCuba, Curacao28 Aug 2026listed
NIREFEntityNetherlands28 Aug 2026listed
NORDSTRAND LTD.EntityLiechtenstein28 Aug 2026listed
NORDSTRAND MARITIME AND TRADING COMPANYEntityGreece28 Aug 2026listed
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONEntityPanama28 Aug 2026listed
PESCABRAVA, S.A.EntitySpain28 Aug 2026listed
PRELASAEntityMexico28 Aug 2026listed
PRENSA LATINAEntitySpain28 Aug 2026listed
PRENSA LATINA CANADA LTD.EntityCanada28 Aug 2026listed
SERCUBAEntityCuba28 Aug 2026listed
SERVINAVES, S.A.EntityPanama28 Aug 2026listed
TIFONVessel—28 Aug 2026listed
TROBER, S.A.EntityPanama28 Aug 2026listed
TROPIC TOURS GMBHEntityGermany28 Aug 2026listed
VIAJES GUAMA, S.A.EntitySpain28 Aug 2026listed
VINALES TOURSEntityMexico28 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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