7,716
Total records
3,883
Individuals
3,293
Entities
540
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL EntityCUBA
ETCO INTERNATIONAL COMMODITIES LTD. EntityCUBA
ETCO INTERNATIONAL COMPANY, LIMITED EntityCUBA
GALAX TRADING CO., LTD. EntityCUBA
Jose GUTIERREZ REYES IndividualCUBA
HAVANA INTERNATIONAL BANK, LTD. EntityCUBA
HAVANATUR EntityCUBA
INSTITUTO NACIONAL DE TURISMO DE CUBA EntityCUBA
INTERCONSULT EntityCUBA
KAVE, S.A. EntityCUBA
LA EMPRESA CUBANA DE FLETES EntityCUBA
LEVERAGE, S.A. EntityCUBA
NAVIERA MARITIMA DE AROSA, S.A. EntityCUBA
NIREF EntityCUBA
NORDSTRAND LTD. EntityCUBA
NORDSTRAND MARITIME AND TRADING COMPANY EntityCUBA
Manuel Antonio NORIEGA IndividualCUBA
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION EntityCUBA
PESCABRAVA, S.A. EntityCUBA
PRELASA EntityCUBA
PRENSA LATINA CANADA LTD. EntityCUBA
PRENSA LATINA EntityCUBA
SERVINAVES, S.A. EntityCUBA
Felicidad SIEIRO DE NORIEGA IndividualCUBA
TROBER, S.A. EntityCUBA
TROPIC TOURS GMBH EntityCUBA
VIAJES GUAMA, S.A. EntityCUBA
VINALES TOURS EntityCUBA
Abu ABBAS IndividualSDTDirector of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Shaykh Umar Abd AL RAHMAN IndividualSDTChief Ideological Figure of ISLAMIC GAMA'AT