Sanctions program
CUBA-EO14404
55 entities designated under program CUBA-EO14404. Showing 1–50 (page 1 of 2).
- Alejandro CASTRO ESPINPersonSanctioned
a.k.a. El Tuerto
- ALMACENES UNIVERSALES S.A.OrganizationSanctioned
- AMISTUR CUBA SAOrganizationSanctioned
- Ania Guillermina LASTRES MORERAPersonSanctioned
- Annalie Lilliam RUEDA CARDEROPersonSanctioned
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONOrganizationSanctioned
a.k.a. ACRC; ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA
- BANCO FINANCIERO INTERNACIONAL S.A.OrganizationSanctioned
a.k.a. BFI
- CEIBA INVESTMENTS LIMITEDCompanySanctioned
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.OrganizationSanctioned
a.k.a. CEINPET
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOrganizationSanctioned
a.k.a. CSMC; SERVICIOS MEDICOS CUBANOS +2 more
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONOrganizationSanctioned
a.k.a. CDR; COMITES DE DEFENSA DE LA REVOLUCION
- CORAL MARITIMA S.A.OrganizationSanctioned
- COREYDAN S.A.OrganizationSanctioned
- CORPORACION ANTILLANA EXPORTADORA SAOrganizationSanctioned
a.k.a. ANTEX S.A.; CORPORACION ANTEX, S.A. +3 more
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESOrganizationSanctioned
a.k.a. ICAP; INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
- DIRECTORATE OF INTELLIGENCE OF CUBAOrganizationSanctioned
a.k.a. DIRECCION GENERAL DE INTELIGENCIA; G2 +1 more
- Eddy Manuel SIERRA ARIASPersonSanctioned
- EINARBO S.A.OrganizationSanctioned
- EMPRESA DE ENERGIA S.A.OrganizationSanctioned
a.k.a. ENERSA
- EMPRESA SIDERURGICA JOSE MARTIOrganizationSanctioned
a.k.a. ANTILLANA DE ACERO
- ENETEC S.A.OrganizationSanctioned
- Eugenio Armando RABILERO AGUILERAPersonSanctioned
- GEOMINERA, S.A.OrganizationSanctioned
- Gretza SANCHEZ PADRONPersonSanctioned
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.OrganizationSanctioned
a.k.a. GRUPO GAE; GAESA
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOOrganizationSanctioned
a.k.a. GEMAR
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIOROrganizationSanctioned
a.k.a. GECOMEX
- Joaquin QUINTAS SOLAPersonSanctioned
- Jose Angel PORTAL MIRANDAPersonSanctioned
- Jose Miguel GOMEZ DEL VALLINPersonSanctioned
- Juan Esteban LAZO HERNANDEZPersonSanctioned
- Lis CUESTA PERAZAPersonSanctioned
- Manuel ANIDO CUESTAPersonSanctioned
- Mayra AREVICH MARINPersonSanctioned
- Miguel DIAZ-CANEL BERMUDEZPersonSanctioned
- MILICIAS DE TROPAS TERRITORIALESOrganizationSanctioned
a.k.a. TERRITORIAL TROOP MILITIAS; MTT
- MINERA LA VICTORIA SAOrganizationSanctioned
a.k.a. MLV
- MINISTRY OF INTERIOR OF CUBAOrganizationSanctioned
a.k.a. MINISTERIO DEL INTERIOR; MININT
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAOrganizationSanctioned
a.k.a. MINFAR; MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
- MINISTRY OF TOURISM OF CUBAOrganizationSanctioned
a.k.a. MINTUR; MINISTERIO DE TURISMO DE CUBA
- MOA NICKEL SAOrganizationSanctioned
- ORBIT S.A.OrganizationSanctioned
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.OrganizationSanctioned
a.k.a. GRUPO CAUDAL S.A.; OSDE CAUDAL S.A.
- Oscar Alejandro CALLEJAS VALCARCEPersonSanctioned
- POLICIA NACIONAL REVOLUCIONARIAOrganizationSanctioned
a.k.a. NATIONAL REVOLUTIONARY POLICE
- RAFIN S.A.OrganizationSanctioned
- RAPID RESPONSE BRIGADESOrganizationSanctioned
a.k.a. BRIGADAS DE ACCION RAPIDA; DESTACAMENTOS DE RESPUESTA RAPIDA +1 more
- Raul Alejandro CASTRO CALISPersonSanctioned
- Raul VILLAR KESSELLPersonSanctioned
- Roberto Tomas MORALES OJEDAPersonSanctioned