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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,349 designations on the SDN list · page 387 of 387

PESCABRAVA, S.A.

Entity · SDN

Entity · SDN

CUBA VIAJES GUAMA, S.A.

Entity · SDN

CUBA CUBAEXPORT

Entity · SDN

CUBA EDICIONES CUBANAS

Entity · SDN

CUBA CASA DE CUBA

Entity · SDN

CUBA VINALES TOURS

Entity · SDN

CUBA CUBAFRUTAS

Entity · SDN

CUBA INSTITUTO NACIONAL DE TURISMO DE CUBA

Entity · SDN

CUBA EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

Entity · SDN

Entity · SDN

CUBA COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Entity · SDN

CUBA KAVE, S.A.

Entity · SDN

CUBA INTERCONSULT

Entity · SDN

CUBA EMPRESA CUBANA DE AVIACION

Entity · SDN

CUBA BANCO NACIONAL DE CUBA

Entity · SDN

CUBA EMPRESA CUBANA DE PESCADOS Y MARISCOS

Entity · SDN

CUBA HAVIN BANK LIMITED

Entity · SDN

CUBA EDYJU, S.A.

Entity · SDN

Vessel · SDN

Vessel · SDN

CUBA HAVANATUR S.A.

Entity · SDN

CUBA CORPORACION CIMEX S.A.

Entity · SDN

CUBA PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

Entity · SDN

CUBA CORPORACION CIMEX, S.A.

Entity · SDN

Entity · SDN

CUBA COMERCIAL CIMEX, S.A.

Entity · SDN

CUBA ETCO INTERNATIONAL COMMODITIES LTD.

Entity · SDN

CUBA CRYMSA - ARGENTINA, S.A.

Entity · SDN

Entity · SDN

CUBA BOUTIQUE LA MAISON

Entity · SDN

CUBA GALAX TRADING CO., LTD.

Entity · SDN

CUBA CUMEXINT, S.A.

Entity · SDN

CUBA CIMEX IBERICA

Entity · SDN

CUBA TROPIC TOURS GMBH

Entity · SDN

CUBA COMERCIAL DE RODAJES Y MAQUINARIA, S.A.

Entity · SDN

CUBA CECOEX, S.A.

Entity · SDN

CUBA TROBER, S.A.

Entity · SDN

CUBA PRENSA LATINA CANADA LTD.

Entity · SDN

CUBA NORDSTRAND LTD.

Entity · SDN

CUBA AEROCARIBBEAN AIRLINES

Entity · SDN

CUBA NORDSTRAND MARITIME AND TRADING COMPANY

Entity · SDN

CUBA DELVEST HOLDING, S.A.

Entity · SDN

CUBA LEVERAGE, S.A.

Entity · SDN

CUBA LA EMPRESA CUBANA DE FLETES

Entity · SDN

CUBA ETCO INTERNATIONAL COMPANY, LIMITED

Entity · SDN

CUBA ANGLO-CARIBBEAN CO., LTD.

Entity · SDN

CUBA SERVINAVES, S.A.

Entity · SDN

CUBA Reinaldo Enrique MUNOZ PEDROZA

Individual · SDN

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