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sanctions · OFAC · CUBA-EO14404

Which companies and vessels are sanctioned under OFAC program CUBA-EO14404?

OFAC program CUBA-EO14404: 63 entries listed as of the latest publication loaded (63 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: 63NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/cuba-eo14404

What stands out

63 organisations, vessels and aircraft are currently designated under OFAC program CUBA-EO14404 (program code CUBA-EO14404); 1 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
ACINOX COMERCIALEntityCuba28 Aug 2026listed
AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.EntityCuba28 Aug 2026listed
ALMACENES UNIVERSALES S.A.EntityCuba28 Aug 2026listed
AMISTUR CUBA SAEntityCuba28 Aug 2026listed
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONEntityCuba28 Aug 2026listed
BANCO EXTERIOR DE CUBAEntityCuba3 Sep 2026listed
BANCO FINANCIERO INTERNACIONAL S.A.EntityCuba28 Aug 2026listed
BANCO INTERNACIONAL DE COMERCIO S.A.EntityCuba15 Oct 2026listed
CEIBA INVESTMENTS LIMITEDEntityGuernsey28 Aug 2026listed
CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIREEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCAEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.EntityCuba28 Aug 2026listed
CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIAEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORESEntityCuba17 Sep 2026listed
CENTRO DE INVESTIGACION Y DESARROLLO NAVALEntityCuba17 Sep 2026listed
COMERCIAL CUPET S.A.EntityCuba3 Sep 2026listed
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAEntityCuba28 Aug 2026listed
COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONEntityCuba28 Aug 2026listed
CORAL MARITIMA S.A.EntityCuba28 Aug 2026listed
CORATUR S.A.EntityCuba28 Aug 2026listed
COREYDAN S.A.EntityCuba28 Aug 2026listed
CORPORACION ANTILLANA EXPORTADORA SAEntityCuba28 Aug 2026listed
CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESEntityCuba28 Aug 2026listed
DIRECTORATE OF INTELLIGENCE OF CUBAEntityCuba28 Aug 2026listed
EINARBO S.A.EntityCuba28 Aug 2026listed
EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASEntityCuba28 Aug 2026listed
EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALEntityCuba28 Aug 2026listed
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAEntityCuba28 Aug 2026listed
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSEntityCuba28 Aug 2026listed
EMPRESA DE ENERGIA S.A.EntityCuba28 Aug 2026listed
EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELEntityCuba17 Sep 2026listed
EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAEntityCuba28 Aug 2026listed
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUREntityCuba3 Sep 2026listed
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICAEntityCuba17 Sep 2026listed
EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOEntityCuba3 Sep 2026listed
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESEntityCuba28 Aug 2026listed
EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELEntityCuba3 Sep 2026listed
EMPRESA MILITAR INDUSTRIAL YURI GAGARINEntityCuba28 Aug 2026listed
EMPRESA SIDERURGICA JOSE MARTIEntityCuba28 Aug 2026listed
ENETEC S.A.EntityCuba28 Aug 2026listed
GEOMINERA, S.A.EntityCuba28 Aug 2026listed
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.EntityCuba28 Aug 2026listed
GRUPO EMPRESARIAL DEL COMERCIO EXTERIOREntityCuba28 Aug 2026listed
GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOEntityCuba28 Aug 2026listed
GRUPO EMPRESARIAL GEOMINERO SALINEROEntityCuba28 Aug 2026listed
MILICIAS DE TROPAS TERRITORIALESEntityCuba28 Aug 2026listed
MINERA LA VICTORIA SAEntityCuba28 Aug 2026listed
MINISTRY OF CONSTRUCTION OF CUBAEntityCuba28 Aug 2026listed
MINISTRY OF INTERIOR OF CUBAEntityCuba28 Aug 2026listed
MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAEntityCuba28 Aug 2026listed
MINISTRY OF TOURISM OF CUBAEntityCuba28 Aug 2026listed
MOA NICKEL SAEntityCuba28 Aug 2026listed
ORBIT S.A.EntityCuba28 Aug 2026listed
ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.EntityCuba28 Aug 2026listed
PINARES S.A.EntityCuba17 Sep 2026listed
POLICIA NACIONAL REVOLUCIONARIAEntityCuba28 Aug 2026listed
RAFIN S.A.EntityCuba28 Aug 2026listed
RAPID RESPONSE BRIGADESEntityCuba28 Aug 2026listed
SOCIEDAD MERCANTIL DUNA SAEntityCuba28 Aug 2026listed
TERMINAL DE CONTENEDORES DE MARIEL S.A.EntityCuba28 Aug 2026listed
UNIDAD CENTRAL DE COOPERACION MEDICAEntityCuba28 Aug 2026listed
UNION CUBA PETROLEOEntityCuba28 Aug 2026listed
UNION DE INDUSTRIA MILITAREntityCuba28 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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