Hotel Santa Isabel
Cuba Restricted List (CRL) entry - Hotels in La Habana Province
Key Facts
- Entity name: Hotel Santa Isabel
- CRL category: Hotels in La Habana Province
- Kind: Hotels
- Location: La Habana
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
Hotel Santa Isabel appears on the State Department's Cuba Restricted List. Under §515.209 of the Cuban Assets Control Regulations, U.S. persons are generally prohibited from direct financial transactions with entities on this list unless a narrow OFAC authorization or exception applies.
The CRL is separate from the OFAC Specially Designated Nationals (SDN) list and from the Cuba Prohibited Accommodations List (CPAL). A clean SDN screen does not clear a Cuba counterparty if the entity is listed here.
Spanish-language researchers may refer to this State Department list as the Lista Restringida de Cuba, lista de entidades restringidas de Cuba, or sanciones de Cuba. This page uses the official English CRL terminology while preserving the entity name exactly as listed.
FAQ
Is Hotel Santa Isabel on the Cuba Restricted List?
Yes. As of June 2026, Hotel Santa Isabel is listed on the U.S. State Department Cuba Restricted List under §515.209 of the Cuban Assets Control Regulations. U.S. persons are generally prohibited from engaging in direct financial transactions with the entity unless a narrow OFAC authorization applies.
Is Hotel Santa Isabel the same as an OFAC SDN listing?
Not necessarily. The Cuba Restricted List is maintained by the State Department and is separate from the Treasury OFAC SDN list. A Cuban entity can be restricted under §515.209 even if it does not appear as an SDN.
Other CRL entries in Hotels in La Habana Province
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