Programmes · United States (OFAC)
CUBA-EO14404
As of 7 November 2026, the United States (OFAC) programme “CUBA-EO14404” covers 71 organisations and 5 vessels on the screened lists.Lists last checked .
76 entries on the US OFAC — Specially Designated Nationals (SDN) name this programme: 71 organisations, 5 vessels. Individuals are not included — Sanctioni does not process them.
Countries named
Latest changes
- United States (OFAC) · CUBA-EO14404: 8 new designations
5 Nov 2026 · New listings
Listed (60 of 76, alphabetical — this list states no dates)
| Name | Type | Listed on |
|---|---|---|
| ACINOX COMERCIAL | Organisation | — |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | Organisation | — |
| ALMACENES UNIVERSALES S.A. | Organisation | — |
| AMISTUR CUBA SA | Organisation | — |
| ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Organisation | — |
| BANCO EXTERIOR DE CUBA | Organisation | — |
| BANCO FINANCIERO INTERNACIONAL S.A. | Organisation | — |
| BANCO INTERNACIONAL DE COMERCIO S.A. | Organisation | — |
| BEIJING H AND C TECHNOLOGIES CO., LTD | Organisation | — |
| CAROIL TRANSPORT MARINE LTD | Organisation | — |
| CEIBA INVESTMENTS LIMITED | Organisation | — |
| CEIEC | Organisation | — |
| CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Organisation | — |
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Organisation | — |
| CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Organisation | — |
| CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Organisation | — |
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Organisation | — |
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Organisation | — |
| COMERCIAL CUPET S.A. | Organisation | — |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Organisation | — |
| COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Organisation | — |
| CORAL MARITIMA S.A. | Organisation | — |
| CORATUR S.A. | Organisation | — |
| COREYDAN S.A. | Organisation | — |
| CORPORACION ANTILLANA EXPORTADORA SA | Organisation | — |
| CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES | Organisation | — |
| DIRECTORATE OF INTELLIGENCE OF CUBA | Organisation | — |
| EINARBO S.A. | Organisation | — |
| EMILIA | Vessel | — |
| EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS | Organisation | — |
| EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL | Organisation | — |
| EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOS | Organisation | — |
| EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA | Organisation | — |
| EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS | Organisation | — |
| EMPRESA DE ENERGIA S.A. | Organisation | — |
| EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL | Organisation | — |
| EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA | Organisation | — |
| EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR | Organisation | — |
| EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA | Organisation | — |
| EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO | Organisation | — |
| EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES | Organisation | — |
| EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL | Organisation | — |
| EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES | Organisation | — |
| EMPRESA MILITAR INDUSTRIAL YURI GAGARIN | Organisation | — |
| EMPRESA SIDERURGICA JOSE MARTI | Organisation | — |
| ENETEC S.A. | Organisation | — |
| ESPERANZA | Vessel | — |
| GEOMINERA, S.A. | Organisation | — |
| GLORIA C | Vessel | — |
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | Organisation | — |
| GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO | Organisation | — |
| GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR | Organisation | — |
| GRUPO EMPRESARIAL GEOMINERO SALINERO | Organisation | — |
| INTERNACIONAL MARITIMA SA | Organisation | — |
| LOURDES | Vessel | — |
| MARIA CRISTINA | Vessel | — |
| MILICIAS DE TROPAS TERRITORIALES | Organisation | — |
| MINERA LA VICTORIA SA | Organisation | — |
| MINISTRY OF CONSTRUCTION OF CUBA | Organisation | — |
| MINISTRY OF INTERIOR OF CUBA | Organisation | — |
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