OFAC Cuba SDN List by Sector — Currently Sanctioned Military, Economic, Diplomatic & Governance Officials
All 77 active OFAC Cuba-program designations grouped by the sector they operate in: FAR/MINFAR/MININT and security forces; GAESA, state enterprises and financial actors; MINREX and diplomatic officials; and Council of State, ANPP, PCC and TSP figures. Each name links to a permanent profile with OFAC program code, designation date, and biographical data.
OFAC's official SDN listing groups Cuba-related designations only by entity type (individuals, entities, vessels, aircraft) and by sanctions program — neither view answers the most common compliance question, which is "who are the currently-sanctioned FAR/MININT officials?" or "which GAESA-linked entities are on the SDN list?". The four cards below answer that pivot.
Military, intelligence & security officials 1
Officers of Cuba's Revolutionary Armed Forces (FAR / MINFAR), the Ministry of the Interior (MININT), Tropas Especiales, Dirección de Inteligencia (DI), and other security-service actors designated under the Cuban Assets Control Regulations or named on the State Department's Cuba Restricted List.
See all 1 military, intelligence & security officials →GAESA, state enterprises & financial actors 15
GAESA (Grupo de Administración Empresarial S.A.) and its subsidiaries — Gaviota, CIMEX, Habaguanex, FINCIMEX, AIS, Almest, TRD Caribe — together with state-owned banks (Banco Financiero Internacional, Banco Metropolitano), state hotel chains, and other military-controlled commercial entities that dominate Cuba's tourism, retail, and remittance sectors.
- BANCO NACIONAL DE CUBA — CUBA
- CIMEX — CUBA
- CIMEX IBERICA — CUBA
- CIMEX, S.A. — CUBA
- Comercial CIMEX, S.A. — CUBA
- Corporacion CIMEX S.A. — CUBA
Diplomatic officials 0
Ambassadors, MINREX (Ministerio de Relaciones Exteriores) officials, consular staff, and diplomatic representatives designated under Cuba-related OFAC programs or Global Magnitsky (EO 13818) for human-rights or transnational-repression conduct.
See all 0 diplomatic officials →Government & political officials 61
Political and judicial officials — Council of State, Council of Ministers, Asamblea Nacional del Poder Popular deputies, Communist Party (PCC) leadership, Tribunal Supremo Popular (TSP) magistrates, Fiscalía General officials, provincial governors, and ministers — designated for human-rights abuses, repression, or undermining democratic governance.
- 2904977 CANADA, INC. — CUBA
- Aerocaribbean AIRLINES — CUBA
- Anglo-caribbean CO., LTD. — CUBA
- BOUTIQUE LA MAISON — CUBA
- CASA DE CUBA — CUBA
- CECOEX, S.A. — CUBA
How we classify each designation
Sector membership is computed from the OFAC remarks blob (which sometimes carries a job title like "Minister of Interior" or "GAESA subsidiary") and a curated overrides table for high-profile designations whose role is not in the SDN listing itself. Every profile belongs to exactly one sector — see the classifier source if you want to inspect the keyword rules. For the OFAC-canonical view by entity type, use the sanctions tracker.