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OFAC sanctions program · CUBA-EO14404

CUBA-EO14404

An OFAC sanctions program (CUBA-EO14404). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

34

Designated entities

  • ALMACENES UNIVERSALES S.A.Cuba
  • AMISTUR CUBA SACuba
  • Alejandro CASTRO ESPINCuba
  • Ania Guillermina LASTRES MORERACuba
  • Annalie Lilliam RUEDA CARDEROCuba
  • BANCO FINANCIERO INTERNACIONAL S.A.Cuba
  • COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONCuba
  • CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESCuba
  • DIRECTORATE OF INTELLIGENCE OF CUBACuba
  • EMPRESA SIDERURGICA JOSE MARTICuba
  • Eddy Manuel SIERRA ARIASCuba
  • Eugenio Armando RABILERO AGUILERACuba
  • GEOMINERA, S.A.Cuba
  • GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Cuba
  • Joaquin QUINTAS SOLACuba
  • Jose Miguel GOMEZ DEL VALLINCuba
  • Juan Esteban LAZO HERNANDEZCuba
  • Lis CUESTA PERAZACuba
  • MINERA LA VICTORIA SACuba
  • MINISTRY OF INTERIOR OF CUBACuba
  • MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBACuba
  • MOA NICKEL SACuba
  • Manuel ANIDO CUESTASpain
  • Mayra AREVICH MARINCuba
  • Miguel DIAZ-CANEL BERMUDEZCuba
  • Oscar Alejandro CALLEJAS VALCARCECuba
  • POLICIA NACIONAL REVOLUCIONARIACuba
  • RAFIN S.A.Cuba
  • Raul Alejandro CASTRO CALISCuba
  • Raul VILLAR KESSELLCuba

Showing 30 of 34 entities.

Recent CUBA-EO14404 activity

  • entity added GEOMINERA, S.A.
  • entity added ALMACENES UNIVERSALES S.A.
  • entity added RAFIN S.A.
  • entity added Annalie Lilliam RUEDA CARDERO
  • entity added BANCO FINANCIERO INTERNACIONAL S.A.
  • entity added EMPRESA SIDERURGICA JOSE MARTI
  • entity added UNION CUBA PETROLEO
  • entity added AMISTUR CUBA SA
  • entity added CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
  • entity added Raul Alejandro CASTRO CALIS
  • entity added Alejandro CASTRO ESPIN
  • entity added MINERA LA VICTORIA SA
  • entity added COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
  • entity added Manuel ANIDO CUESTA
  • entity added Lis CUESTA PERAZA

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.