Index · 503 S&P 500 companies audited

S&P 500 Cuba Exposure Register

For every S&P 500 ticker, a one-page audit of OFAC SDN matches, SEC filing disclosures, Helms-Burton Title III exposure, and Cuban Insights analyst notes relating to Cuba. Free, citation-grade, refreshed daily.

By Cuban Insights Compliance & Markets Team · Register refreshed daily · Sources: live OFAC SDN feed, State Department Cuba Restricted List, SEC EDGAR filings, Cuban Insights analyst corpus

What this register covers — and why it matters

The S&P 500 Cuba Exposure Register tracks whether each index constituent has current, historical, or potential exposure to Cuba through OFAC SDN matches, SEC filing disclosures, Helms-Burton Title III liability, or Cuban government-linked supply chains. Any company that does business in Cuba — directly or through a subsidiary, supplier, or counterparty — faces sanctions risk under 31 CFR Part 515 (CACR) and potential liability under Helms-Burton if that activity involves confiscated property.

Exposure classifications: Direct means an OFAC SDN match, an active SEC Cuba disclosure, or a confirmed Cuba-linked operating entity. Indirect means indirect exposure through a subsidiary, joint-venture partner, or supply-chain counterparty. Historical means prior Cuba activity that has been disclosed but is no longer current. None means no evidence of Cuba exposure was found across OFAC, EDGAR, or Cuban Insights analysis.

This register is updated daily from the live OFAC SDN feed, EDGAR Cuba disclosures, and Cuban Insights analyst notes. Click any company name for its full one-page audit including specific SDN entries, filing citations, and analyst commentary. Use the filter below to locate a specific ticker or company name quickly.

How a classification is actually built — and why this table is a starting point, not the full audit

This index page runs a lighter-weight version of our full exposure check: for each of the 500 tickers it checks a hand-maintained curated overlay (35 companies with a confirmed Cuba fact pattern — concentrated in cruise lines, U.S. airlines flying Havana routes, telecom roaming partners, and TSRA-licensed agriculture/pharma exporters) plus a live fuzzy-match scan against the OFAC Specially Designated Nationals list and the State Department’s Cuba Restricted List (the number in the “OFAC matches” column). It deliberately skips two more expensive signals to keep 500 rows renderable on one page: internal Federal-Register / news-corpus mentions, and EDGAR full-text search across each company’s own SEC filings (10-K, 10-Q, 8-K, 20-F, 6-K), which is rate-limited and cached per-company for 30 days.

That means a “No record” tag here is not a final answer — it means the company has no curated entry and no live SDN/CRL name match, not that its SEC filings have been checked. A company could have disclosed a Cuba-related item in a recent 10-K without yet triggering a curated update; that disclosure would only surface on the full per-company profile page (which runs all four signals), not in this table. Click through before treating a row here as a compliance answer.

Why does “unknown” dominate the register? Because the embargo makes it the statistically correct default: the Cuban Assets Control Regulations (31 CFR Part 515) prohibit most US-person dealings with Cuba outright, so the overwhelming majority of S&P 500 constituents have never had a reason to appear in an OFAC action, an EDGAR filing, or our news corpus. We report that as a positive finding — “no exposure on the public record” — rather than leaving it blank, because that is itself the answer most compliance and procurement teams are searching for. For live, transactional screening always cross-check against OFAC’s official Sanctions Search, which is the authoritative source this register is built from.

503Companies
8Direct
6Indirect
8Historical
472No exposure on record
Jump: # A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Ticker Company Sector Exposure OFAC matches
#
MMM 3M Industrials No record —
A
AOS A. O. Smith Industrials No record —
ABT Abbott Laboratories Health Care Indirect —
ABBV AbbVie Health Care No record —
ACN Accenture Information Technology No record —
ADBE Adobe Inc. Information Technology No record —
AMD Advanced Micro Devices Information Technology No record —
AES AES Corporation Utilities No record —
AFL Aflac Financials No record —
A Agilent Technologies Health Care No record —
APD Air Products Materials No record —
ABNB Airbnb Consumer Discretionary No record —
AKAM Akamai Technologies Information Technology No record —
ALB Albemarle Corporation Materials No record —
ARE Alexandria Real Estate Equities Real Estate No record —
ALGN Align Technology Health Care No record —
ALLE Allegion Industrials No record —
LNT Alliant Energy Utilities No record —
ALL Allstate Financials No record —
GOOGL Alphabet Inc. (Class A) Communication Services Indirect —
GOOG Alphabet Inc. (Class C) Communication Services No record —
MO Altria Consumer Staples No record —
AMZN Amazon Consumer Discretionary None —
AMCR Amcor Materials No record —
AEE Ameren Utilities No record —
AEP American Electric Power Utilities No record —
AXP American Express Financials No record —
AIG American International Group Financials No record —
AMT American Tower Real Estate No record —
AWK American Water Works Utilities No record —
AMP Ameriprise Financial Financials No record —
AME Ametek Industrials No record —
AMGN Amgen Health Care No record —
APH Amphenol Information Technology No record —
ADI Analog Devices Information Technology No record —
AON Aon plc Financials No record —
APA APA Corporation Energy No record —
APO Apollo Global Management Financials No record —
AAPL Apple Inc. Information Technology None —
AMAT Applied Materials Information Technology No record —
APP AppLovin Information Technology No record —
APTV Aptiv Consumer Discretionary No record —
ACGL Arch Capital Group Financials No record —
ADM Archer Daniels Midland Consumer Staples Direct —
ARES Ares Management Financials No record —
ANET Arista Networks Information Technology No record —
AJG Arthur J. Gallagher & Co. Financials No record —
AIZ Assurant Financials No record —
T AT&T Communication Services Direct —
ATO Atmos Energy Utilities No record —
ADSK Autodesk Information Technology No record —
ADP Automatic Data Processing Industrials No record —
AZO AutoZone Consumer Discretionary No record —
AVB AvalonBay Communities Real Estate No record —
AVY Avery Dennison Materials No record —
AXON Axon Enterprise Industrials No record —
B
BKR Baker Hughes Energy No record —
BALL Ball Corporation Materials No record —
BAC Bank of America Financials No record —
BAX Baxter International Health Care Indirect —
BDX Becton Dickinson Health Care No record —
BRK.B Berkshire Hathaway Financials No record —
BBY Best Buy Consumer Discretionary No record —
TECH Bio-Techne Health Care No record —
BIIB Biogen Health Care No record —
BLK BlackRock Financials No record —
BX Blackstone Inc. Financials No record —
XYZ Block, Inc. Financials No record —
BK BNY Mellon Financials No record —
BA Boeing Industrials No record —
BKNG Booking Holdings Consumer Discretionary No record —
BSX Boston Scientific Health Care No record —
BMY Bristol Myers Squibb Health Care No record —
AVGO Broadcom Information Technology No record —
BR Broadridge Financial Solutions Industrials No record —
BRO Brown & Brown Financials No record —
BF.B Brown–Forman Consumer Staples No record —
BLDR Builders FirstSource Industrials No record —
BG Bunge Global Consumer Staples Direct —
BXP BXP, Inc. Real Estate No record —
C
CHRW C.H. Robinson Industrials No record —
CDNS Cadence Design Systems Information Technology No record —
CPT Camden Property Trust Real Estate No record —
CPB Campbell's Company (The) Consumer Staples No record —
COF Capital One Financials No record —
CAH Cardinal Health Health Care No record —
CCL Carnival Consumer Discretionary Historical —
CARR Carrier Global Industrials No record —
CVNA Carvana Consumer Discretionary No record —
CASY Casey's Consumer Staples No record —
CAT Caterpillar Inc. Industrials No record —
CBOE Cboe Global Markets Financials No record —
CBRE CBRE Group Real Estate No record —
CDW CDW Corporation Information Technology No record —
COR Cencora Health Care No record —
CNC Centene Corporation Health Care No record —
CNP CenterPoint Energy Utilities No record —
CF CF Industries Materials No record —
CRL Charles River Laboratories Health Care No record —
SCHW Charles Schwab Corporation Financials No record —
CHTR Charter Communications Communication Services No record —
CVX Chevron Corporation Energy None —
CMG Chipotle Mexican Grill Consumer Discretionary No record —
CB Chubb Limited Financials No record —
CHD Church & Dwight Consumer Staples No record —
CIEN Ciena Information Technology No record —
CI Cigna Health Care No record —
CINF Cincinnati Financial Financials No record —
CTAS Cintas Industrials No record —
CSCO Cisco Information Technology No record —
C Citigroup Financials No record —
CFG Citizens Financial Group Financials No record —
CLX Clorox Consumer Staples No record —
CME CME Group Financials No record —
CMS CMS Energy Utilities No record —
KO Coca-Cola Company (The) Consumer Staples None —
CTSH Cognizant Information Technology No record —
COHR Coherent Corp. Information Technology No record —
COIN Coinbase Financials No record —
CL Colgate-Palmolive Consumer Staples No record —
CMCSA Comcast Communication Services No record —
FIX Comfort Systems USA Industrials No record —
CAG Conagra Brands Consumer Staples No record —
COP ConocoPhillips Energy No record —
ED Consolidated Edison Utilities No record —
STZ Constellation Brands Consumer Staples No record —
CEG Constellation Energy Utilities No record —
COO Cooper Companies (The) Health Care No record —
CPRT Copart Industrials No record —
GLW Corning Inc. Information Technology No record —
CPAY Corpay Financials No record —
CTVA Corteva Materials No record —
CSGP CoStar Group Real Estate No record —
COST Costco Consumer Staples No record —
CTRA Coterra Energy No record —
CRH CRH plc Materials No record —
CRWD CrowdStrike Information Technology No record —
CCI Crown Castle Real Estate No record —
CSX CSX Corporation Industrials No record —
CMI Cummins Industrials No record —
CVS CVS Health Health Care No record —
D
DHI D. R. Horton Consumer Discretionary No record —
DHR Danaher Corporation Health Care No record —
DRI Darden Restaurants Consumer Discretionary No record —
DDOG Datadog Information Technology No record —
DVA DaVita Health Care No record —
DECK Deckers Brands Consumer Discretionary No record —
DE Deere & Company Industrials No record —
DELL Dell Technologies Information Technology No record —
DAL Delta Air Lines Industrials Direct —
DVN Devon Energy Energy No record —
DXCM Dexcom Health Care No record —
FANG Diamondback Energy Energy No record —
DLR Digital Realty Real Estate No record —
DG Dollar General Consumer Staples No record —
DLTR Dollar Tree Consumer Staples No record —
D Dominion Energy Utilities No record —
DPZ Domino's Consumer Discretionary No record —
DASH DoorDash Consumer Discretionary No record —
DOV Dover Corporation Industrials No record —
DOW Dow Inc. Materials No record —
DTE DTE Energy Utilities No record —
DUK Duke Energy Utilities No record —
DD DuPont Materials No record —
E
ETN Eaton Corporation Industrials No record —
EBAY eBay Inc. Consumer Discretionary No record —
SATS EchoStar Communication Services No record —
ECL Ecolab Materials No record —
EIX Edison International Utilities No record —
EW Edwards Lifesciences Health Care No record —
EA Electronic Arts Communication Services No record —
ELV Elevance Health Health Care No record —
EME Emcor Industrials No record —
EMR Emerson Electric Industrials No record —
ETR Entergy Utilities No record —
EOG EOG Resources Energy No record —
EPAM EPAM Systems Information Technology No record —
EQT EQT Corporation Energy No record —
EFX Equifax Industrials No record —
EQIX Equinix Real Estate No record —
EQR Equity Residential Real Estate No record —
ERIE Erie Indemnity Financials No record —
ESS Essex Property Trust Real Estate No record —
EL Estée Lauder Companies (The) Consumer Staples No record —
EG Everest Group Financials No record —
EVRG Evergy Utilities No record —
ES Eversource Energy Utilities No record —
EXC Exelon Utilities No record —
EXE Expand Energy Energy No record —
EXPE Expedia Group Consumer Discretionary No record —
EXPD Expeditors International Industrials No record —
EXR Extra Space Storage Real Estate No record —
XOM ExxonMobil Energy Historical —
F
FFIV F5, Inc. Information Technology No record —
FDS FactSet Financials No record —
FICO Fair Isaac Information Technology No record —
FAST Fastenal Industrials No record —
FRT Federal Realty Investment Trust Real Estate No record —
FDX FedEx Industrials No record —
FIS Fidelity National Information Services Financials No record —
FITB Fifth Third Bancorp Financials No record —
FSLR First Solar Information Technology No record —
FE FirstEnergy Utilities No record —
FISV Fiserv Financials No record —
F Ford Motor Company Consumer Discretionary No record —
FTNT Fortinet Information Technology No record —
FTV Fortive Industrials No record —
FOXA Fox Corporation (Class A) Communication Services No record —
FOX Fox Corporation (Class B) Communication Services No record —
BEN Franklin Resources Financials No record —
FCX Freeport-McMoRan Materials No record —
G
GRMN Garmin Consumer Discretionary No record —
IT Gartner Information Technology No record —
GE GE Aerospace Industrials No record —
GEHC GE HealthCare Health Care No record —
GEV GE Vernova Industrials No record —
GEN Gen Digital Information Technology No record —
GNRC Generac Industrials No record —
GD General Dynamics Industrials No record —
GIS General Mills Consumer Staples No record —
GM General Motors Consumer Discretionary No record —
GPC Genuine Parts Company Consumer Discretionary No record —
GILD Gilead Sciences Health Care No record —
GPN Global Payments Financials No record —
GL Globe Life Financials No record —
GDDY GoDaddy Information Technology No record —
GS Goldman Sachs Financials No record —
H
HAL Halliburton Energy No record —
HIG Hartford (The) Financials No record —
HAS Hasbro Consumer Discretionary No record —
HCA HCA Healthcare Health Care No record —
DOC Healthpeak Properties Real Estate No record —
HSIC Henry Schein Health Care No record —
HSY Hershey Company (The) Consumer Staples No record —
HPE Hewlett Packard Enterprise Information Technology No record —
HLT Hilton Worldwide Consumer Discretionary No record —
HD Home Depot (The) Consumer Discretionary No record —
HON Honeywell Industrials No record —
HRL Hormel Foods Consumer Staples No record —
HST Host Hotels & Resorts Real Estate No record —
HWM Howmet Aerospace Industrials No record —
HPQ HP Inc. Information Technology No record —
HUBB Hubbell Incorporated Industrials No record —
HUM Humana Health Care No record —
HBAN Huntington Bancshares Financials No record —
HII Huntington Ingalls Industries Industrials No record —
I
IBM IBM Information Technology No record —
IEX IDEX Corporation Industrials No record —
IDXX Idexx Laboratories Health Care No record —
ITW Illinois Tool Works Industrials No record —
INCY Incyte Health Care No record —
IR Ingersoll Rand Industrials No record —
PODD Insulet Corporation Health Care No record —
INTC Intel Information Technology No record —
IBKR Interactive Brokers Financials No record —
ICE Intercontinental Exchange Financials No record —
IFF International Flavors & Fragrances Materials No record —
IP International Paper Materials No record —
INTU Intuit Information Technology No record —
ISRG Intuitive Surgical Health Care No record —
IVZ Invesco Financials No record —
INVH Invitation Homes Real Estate No record —
IQV IQVIA Health Care No record —
IRM Iron Mountain Real Estate No record —
J
JBHT J.B. Hunt Industrials No record —
SJM J.M. Smucker Company (The) Consumer Staples No record —
JBL Jabil Information Technology No record —
JKHY Jack Henry & Associates Financials No record —
J Jacobs Solutions Industrials No record —
JNJ Johnson & Johnson Health Care Indirect —
JCI Johnson Controls Industrials No record —
JPM JPMorgan Chase Financials No record —
K
KVUE Kenvue Consumer Staples No record —
KDP Keurig Dr Pepper Consumer Staples No record —
KEY KeyCorp Financials No record —
KEYS Keysight Technologies Information Technology No record —
KMB Kimberly-Clark Consumer Staples No record —
KIM Kimco Realty Real Estate No record —
KMI Kinder Morgan Energy No record —
KKR KKR & Co. Financials No record —
KLAC KLA Corporation Information Technology No record —
KHC Kraft Heinz Consumer Staples No record —
KR Kroger Consumer Staples No record —
L
LHX L3Harris Industrials No record —
LH Labcorp Health Care No record —
LRCX Lam Research Information Technology No record —
LVS Las Vegas Sands Consumer Discretionary No record —
LDOS Leidos Industrials No record —
LEN Lennar Consumer Discretionary No record —
LII Lennox International Industrials No record —
LLY Lilly (Eli) Health Care No record —
LIN Linde plc Materials No record —
LYV Live Nation Entertainment Communication Services No record —
LMT Lockheed Martin Industrials No record —
L Loews Corporation Financials No record —
LOW Lowe's Consumer Discretionary No record —
LULU Lululemon Athletica Consumer Discretionary No record —
LITE Lumentum Information Technology No record —
LYB LyondellBasell Materials No record —
M
MTB M&T Bank Financials No record —
MPC Marathon Petroleum Energy No record —
MAR Marriott International Consumer Discretionary Historical —
MRSH Marsh McLennan Financials No record —
MLM Martin Marietta Materials Materials No record —
MAS Masco Industrials No record —
MA Mastercard Financials Historical —
MKC McCormick & Company Consumer Staples No record —
MCD McDonald's Consumer Discretionary None —
MCK McKesson Corporation Health Care No record —
MDT Medtronic Health Care No record —
MRK Merck & Co. Health Care Indirect —
META Meta Platforms Communication Services None —
MET MetLife Financials No record —
MTD Mettler Toledo Health Care No record —
MGM MGM Resorts Consumer Discretionary No record —
MCHP Microchip Technology Information Technology No record —
MU Micron Technology Information Technology No record —
MSFT Microsoft Information Technology None —
MAA Mid-America Apartment Communities Real Estate No record —
MRNA Moderna Health Care No record —
TAP Molson Coors Beverage Company Consumer Staples No record —
MDLZ Mondelez International Consumer Staples No record —
MPWR Monolithic Power Systems Information Technology No record —
MNST Monster Beverage Consumer Staples No record —
MCO Moody's Corporation Financials No record —
MS Morgan Stanley Financials No record —
MOS Mosaic Company (The) Materials No record —
MSI Motorola Solutions Information Technology No record —
MSCI MSCI Inc. Financials No record —
N
NDAQ Nasdaq, Inc. Financials No record —
NTAP NetApp Information Technology No record —
NFLX Netflix Communication Services No record —
NEM Newmont Materials No record —
NWSA News Corp (Class A) Communication Services No record —
NWS News Corp (Class B) Communication Services No record —
NEE NextEra Energy Utilities No record —
NKE Nike, Inc. Consumer Discretionary No record —
NI NiSource Utilities No record —
NDSN Nordson Corporation Industrials No record —
NSC Norfolk Southern Industrials No record —
NTRS Northern Trust Financials No record —
NOC Northrop Grumman Industrials No record —
NCLH Norwegian Cruise Line Holdings Consumer Discretionary Historical —
NRG NRG Energy Utilities No record —
NUE Nucor Materials No record —
NVDA Nvidia Information Technology No record —
NVR NVR, Inc. Consumer Discretionary No record —
NXPI NXP Semiconductors Information Technology No record —
O
OXY Occidental Petroleum Energy No record —
ODFL Old Dominion Industrials No record —
OMC Omnicom Group Communication Services No record —
ON ON Semiconductor Information Technology No record —
OKE Oneok Energy No record —
ORCL Oracle Corporation Information Technology No record —
OTIS Otis Worldwide Industrials No record —
ORLY O’Reilly Automotive Consumer Discretionary No record —
P
PCAR Paccar Industrials No record —
PKG Packaging Corporation of America Materials No record —
PLTR Palantir Technologies Information Technology No record —
PANW Palo Alto Networks Information Technology No record —
PSKY Paramount Skydance Corporation Communication Services No record —
PH Parker Hannifin Industrials No record —
PAYX Paychex Industrials No record —
PYPL PayPal Financials No record —
PNR Pentair Industrials No record —
PEP PepsiCo Consumer Staples None —
PFE Pfizer Health Care Indirect —
PCG PG&E Corporation Utilities No record —
PM Philip Morris International Consumer Staples No record —
PSX Phillips 66 Energy No record —
PNW Pinnacle West Capital Utilities No record —
PNC PNC Financial Services Financials No record —
POOL Pool Corporation Consumer Discretionary No record —
PPG PPG Industries Materials No record —
PPL PPL Corporation Utilities No record —
PFG Principal Financial Group Financials No record —
PG Procter & Gamble Consumer Staples No record —
PGR Progressive Corporation Financials No record —
PLD Prologis Real Estate No record —
PRU Prudential Financial Financials No record —
PTC PTC Inc. Information Technology No record —
PEG Public Service Enterprise Group Utilities No record —
PSA Public Storage Real Estate No record —
PHM PulteGroup Consumer Discretionary No record —
Q
Q Qnity Electronics Information Technology No record —
QCOM Qualcomm Information Technology No record —
PWR Quanta Services Industrials No record —
DGX Quest Diagnostics Health Care No record —
R
RL Ralph Lauren Corporation Consumer Discretionary No record —
RJF Raymond James Financial Financials No record —
O Realty Income Real Estate No record —
REG Regency Centers Real Estate No record —
REGN Regeneron Pharmaceuticals Health Care No record —
RF Regions Financial Corporation Financials No record —
RSG Republic Services Industrials No record —
RMD ResMed Health Care No record —
RVTY Revvity Health Care No record —
HOOD Robinhood Markets Financials No record —
ROK Rockwell Automation Industrials No record —
ROL Rollins, Inc. Industrials No record —
ROP Roper Technologies Information Technology No record —
ROST Ross Stores Consumer Discretionary No record —
RCL Royal Caribbean Group Consumer Discretionary Historical —
RTX RTX Corporation Industrials No record —
S
SPGI S&P Global Financials No record —
CRM Salesforce Information Technology No record —
SNDK Sandisk Information Technology No record —
SBAC SBA Communications Real Estate No record —
SLB Schlumberger Energy No record —
STX Seagate Technology Information Technology No record —
SRE Sempra Utilities No record —
NOW ServiceNow Information Technology No record —
SHW Sherwin-Williams Materials No record —
SPG Simon Property Group Real Estate No record —
SWKS Skyworks Solutions Information Technology No record —
SW Smurfit Westrock Materials No record —
SNA Snap-on Industrials No record —
SOLV Solventum Health Care No record —
SO Southern Company Utilities No record —
LUV Southwest Airlines Industrials Historical —
SWK Stanley Black & Decker Industrials No record —
SBUX Starbucks Consumer Discretionary No record —
STT State Street Corporation Financials No record —
STLD Steel Dynamics Materials No record —
STE Steris Health Care No record —
SYK Stryker Corporation Health Care No record —
SMCI Supermicro Information Technology No record —
SYF Synchrony Financial Financials No record —
SNPS Synopsys Information Technology No record —
SYY Sysco Consumer Staples No record —
T
TMUS T-Mobile US Communication Services Direct —
TROW T. Rowe Price Financials No record —
TTWO Take-Two Interactive Communication Services No record —
TPR Tapestry, Inc. Consumer Discretionary No record —
TRGP Targa Resources Energy No record —
TGT Target Corporation Consumer Staples No record —
TEL TE Connectivity Information Technology No record —
TDY Teledyne Technologies Information Technology No record —
TER Teradyne Information Technology No record —
TSLA Tesla, Inc. Consumer Discretionary No record —
TXN Texas Instruments Information Technology No record —
TPL Texas Pacific Land Corporation Energy No record —
TXT Textron Industrials No record —
TMO Thermo Fisher Scientific Health Care No record —
TJX TJX Companies Consumer Discretionary No record —
TKO TKO Group Holdings Communication Services No record —
TSCO Tractor Supply Consumer Discretionary No record —
TTD Trade Desk (The) Communication Services No record —
TT Trane Technologies Industrials No record —
TDG TransDigm Group Industrials No record —
TRV Travelers Companies (The) Financials No record —
TRMB Trimble Inc. Information Technology No record —
TFC Truist Financial Financials No record —
TYL Tyler Technologies Information Technology No record —
TSN Tyson Foods Consumer Staples Direct —
U
USB U.S. Bancorp Financials No record —
UBER Uber Industrials No record —
UDR UDR, Inc. Real Estate No record —
ULTA Ulta Beauty Consumer Discretionary No record —
UNP Union Pacific Corporation Industrials No record —
UAL United Airlines Holdings Industrials Direct —
UPS United Parcel Service Industrials No record —
URI United Rentals Industrials No record —
UNH UnitedHealth Group Health Care No record —
UHS Universal Health Services Health Care No record —
V
VLO Valero Energy Energy No record —
VTR Ventas Real Estate No record —
VLTO Veralto Industrials No record —
VRSN Verisign Information Technology No record —
VRSK Verisk Analytics Industrials No record —
VZ Verizon Communication Services Direct —
VRTX Vertex Pharmaceuticals Health Care No record —
VRT Vertiv Industrials No record —
VTRS Viatris Health Care No record —
VICI Vici Properties Real Estate No record —
V Visa Inc. Financials Historical —
VST Vistra Corp . Utilities No record —
VMC Vulcan Materials Company Materials No record —
W
WRB W. R. Berkley Corporation Financials No record —
GWW W. W. Grainger Industrials No record —
WAB Wabtec Industrials No record —
WMT Walmart Consumer Staples None —
DIS Walt Disney Company (The) Communication Services No record —
WBD Warner Bros. Discovery Communication Services No record —
WM Waste Management Industrials No record —
WAT Waters Corporation Health Care No record —
WEC WEC Energy Group Utilities No record —
WFC Wells Fargo Financials No record —
WELL Welltower Real Estate No record —
WST West Pharmaceutical Services Health Care No record —
WDC Western Digital Information Technology No record —
WY Weyerhaeuser Real Estate No record —
WMB Williams Companies Energy No record —
WSM Williams-Sonoma, Inc. Consumer Discretionary No record —
WTW Willis Towers Watson Financials No record —
WDAY Workday, Inc. Information Technology No record —
WYNN Wynn Resorts Consumer Discretionary No record —
X
XEL Xcel Energy Utilities No record —
XYL Xylem Inc. Industrials No record —
Y
YUM Yum! Brands Consumer Discretionary No record —
Z
ZBRA Zebra Technologies Information Technology No record —
ZBH Zimmer Biomet Health Care No record —
ZTS Zoetis Health Care No record —

Looking for a name not on the S&P 500? Use the public-company Cuba exposure check to search any listed name against OFAC, EDGAR, and the Cuban Insights corpus.

Frequently asked questions about this register

What's the difference between an OFAC SDN match and a Cuba Restricted List match?

They're two different lists run by two different agencies. The OFAC Specially Designated Nationals (SDN) list is Treasury's government-wide sanctions roster. A match blocks the entity across every OFAC sanctions program, Cuba included. The State Department's Cuba Restricted List is narrower and Cuba-specific: it names entities under the control of, or acting on behalf of, Cuba's military, intelligence, or security services (mostly GAESA subsidiaries), and it restricts direct financial transactions rather than blocking the entity outright. A company can clear the SDN list and still hit the CRL, or vice versa; this register checks both.

How fresh is the data behind each row?

The OFAC SDN and Cuba Restricted List scan runs live against the current published lists on every render, cached in-process for one hour so 500 rows don't re-fetch on every page load. The curated overlay (the ~30 companies with a hand-verified Cuba fact pattern) is maintained manually and updated when a company's status changes. The deeper, per-company EDGAR full-text filing search (available only on each company's own profile page, not in this index) is cached to disk for 30 days per company because SEC EDGAR rate-limits full-text queries.

A company I need isn't on the S&P 500 — where do I check it?

Use the public-company Cuba exposure check. It runs the same OFAC/EDGAR/curated-overlay logic against any listed name, whether or not it's an S&P 500 constituent.

Can I rely on this register instead of a real compliance sanctions screening?

No. This register is a research and screening starting point. It is not a compliance system of record. For a live, transactional decision, screen the specific counterparty directly against OFAC's official Sanctions Search, and cross-check with our own OFAC Cuba sanctions checker and Cuba Restricted List checker, which run the same underlying signal set on demand for a single name.

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