Cuba
127 listed parties recorded in Cuba · 2 OFAC regulations named for it
OFAC regulations named for Cuba
- Cuban Assets Control Regulations (31 CFR part 515) · 41 Federal Register documents
- Cuba Sanctions Regulations (31 CFR part 516) · 1 Federal Register document
OFAC designations recorded in Cuba
127 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Cuba.
| Program tag | Listed |
|---|---|
| CUBA-EO14404 | 96 |
| CUBA | 16 |
| GLOMAG | 13 |
| SDGT | 6 |
| VENEZUELA-EO13850 | 3 |
| ILLICIT-DRUGS-EO14059 | 1 |
| NPWMD | 1 |
| Year | Designated |
|---|---|
| 2026 | 89 |
| 2021 | 13 |
| 2020 | 4 |
| 2019 | 3 |
| 2017 | 1 |
Most recently designated
- Diosvany Samuel CHAPOTIN VILLALBASep 29, 2026
- CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRESep 17, 2026
- Julio HURTADO BETANCOURTSep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIASep 17, 2026
- Dioglis PEDRERA ARGUELLOSep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO NAVALSep 17, 2026
- Joaquin Francisco CANCIO MONTEAGUDOSep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORESSep 17, 2026
- PINARES S.A.Sep 17, 2026
- CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCASep 17, 2026
- EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELSep 17, 2026
- EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICASep 17, 2026
Latest in the Federal Register
- Cuba Sanctions RegulationsSeptember 30, 2026
- Cuban Assets Control RegulationsSeptember 30, 2026
- Reporting, Procedures and Penalties RegulationsMarch 21, 2025
- Updating Authorizations for Payments for Legal ServicesDecember 19, 2024
- Cuban Assets Control RegulationsMay 29, 2024
- Cuban Assets Control RegulationsJune 9, 2022