Compliance tool · Live check against 247 prohibited entities · CACR §515.209

Cuba Restricted List (CRL) Entity Checker

Check any Cuban company, ministry, hotel, or marina against the State Department’s Cuba Restricted List. Most entities here — GAESA, CIMEX, Gaviota, Habaguanex — are not on the OFAC SDN, so a clean SDN screen alone is not enough.

Popular: GAESA Gaviota CIMEX Habaguanex FINCIMEX Mariel ZED MINFAR BFI
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42 entries on the Cuba Restricted List in Defense — direct transactions prohibited (§515.209)

ACERPROT — Agencia de Certificación y Consultoría de Seguridad y Protección
Category: Entities Directly Serving the Defense and Security Sectors
AGROMIN — Grupo Empresarial Agropecuario del Ministerio del Interior
Category: Entities Directly Serving the Defense and Security Sectors
APCI — Agencia de Protección Contra Incendios
Category: Entities Directly Serving the Defense and Security Sectors
CAHOMA — Empresa Militar Industrial Comandante Ernesto Che Guevara
Category: Entities Directly Serving the Defense and Security Sectors
CASEG — Empresa Militar Industrial Transporte Occidente
Category: Entities Directly Serving the Defense and Security Sectors
CID NAV — Centro de Investigación y Desarrollo Naval
Category: Entities Directly Serving the Defense and Security Sectors
CIDAI — Centro de Investigación y Desarrollo de Armamento de Infantería
Category: Entities Directly Serving the Defense and Security Sectors
CIDAO — Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos Electrónicos
Category: Entities Directly Serving the Defense and Security Sectors
CORCEL — Empresa Militar Industrial Emilio Barcenas Pier
Category: Entities Directly Serving the Defense and Security Sectors
CUBAGRO — Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales
Category: Entities Directly Serving the Defense and Security Sectors
Casa Editorial Verde Olivo
Category: Entities Directly Serving the Defense and Security Sectors
DATYS — Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas
Category: Entities Directly Serving the Defense and Security Sectors
DCM TRANS — Centro de Investigación y Desarrollo del Transporte
Category: Entities Directly Serving the Defense and Security Sectors
DEGOR — Empresa Militar Industrial Desembarco Del Granma
Category: Entities Directly Serving the Defense and Security Sectors
DSE — Departamento de Seguridad del Estado
Category: Entities Directly Serving the Defense and Security Sectors
EMIAT — Empresa Importadora Exportadora de Abastecimientos Técnicos
Category: Entities Directly Serving the Defense and Security Sectors
ETASE — Empresa de Transporte y Aseguramiento
Category: Entities Directly Serving the Defense and Security Sectors
Editorial Capitán San Luis
Category: Entities Directly Serving the Defense and Security Sectors
Empresa Militar Industrial Astilleros Astimar
Category: Entities Directly Serving the Defense and Security Sectors
Empresa Militar Industrial Astilleros Centro
Category: Entities Directly Serving the Defense and Security Sectors
Empresa Militar Industrial Yuri Gagarin
Category: Entities Directly Serving the Defense and Security Sectors
Ferretería TRASVAL
Category: Entities Directly Serving the Defense and Security Sectors
GELCOM — Centro de Investigación y Desarrollo Grito de Baire
Category: Entities Directly Serving the Defense and Security Sectors
Impresos de Seguridad
Category: Entities Directly Serving the Defense and Security Sectors
MECATRONICS — Centro de Investigación y Desarrollo de Electrónica y Mecánica
Category: Entities Directly Serving the Defense and Security Sectors
NAZCA — Empresa Militar Industrial Granma
Category: Entities Directly Serving the Defense and Security Sectors
OIBS — Organización Integración para el Bienestar Social
Category: Entities Directly Serving the Defense and Security Sectors
PLAMEC — Empresa Militar Industrial Ignacio Agramonte
Category: Entities Directly Serving the Defense and Security Sectors
PNR — Policía Nacional Revolucionaria
Category: Entities Directly Serving the Defense and Security Sectors
PROVARI — Empresa de Producciones Varias
Category: Entities Directly Serving the Defense and Security Sectors
SEPSA — Servicios Especializados de Protección
Category: Entities Directly Serving the Defense and Security Sectors
SERTOD — Servicios de Telecomunicaciones a los Órganos de la Defensa
Category: Entities Directly Serving the Defense and Security Sectors
SIMPRO — Centro de Investigación y Desarrollo de Simuladores
Category: Entities Directly Serving the Defense and Security Sectors
TECAL — Empresa de Tecnologías Alternativas
Category: Entities Directly Serving the Defense and Security Sectors
TECNOPRO — Empresa Militar Industrial “G.B. Francisco Cruz Bourzac”
Category: Entities Directly Serving the Defense and Security Sectors
TECNOTEX — Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados
Category: Entities Directly Serving the Defense and Security Sectors
TGF — Tropas de Guardafronteras
Category: Entities Directly Serving the Defense and Security Sectors
UAM — Unión Agropecuaria Militar
Category: Entities Directly Serving the Defense and Security Sectors
ULAEX — Unión Latinoamericana de Explosivos
Category: Entities Directly Serving the Defense and Security Sectors
XETID — Empresa de Tecnologías de la Información Para La Defensa
Category: Entities Directly Serving the Defense and Security Sectors
YABO — Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
Category: Entities Directly Serving the Defense and Security Sectors
alias Empresa de Certificación de Sistemas de Seguridad y Protección
Category: Entities Directly Serving the Defense and Security Sectors
Important: Cached snapshot of the U.S. State Department’s Cuba Restricted List (last refreshed 2026-04-20). Published under §515.209 of the Cuban Assets Control Regulations. CRL listing coexists with — and is independent of — the OFAC SDN List (CACR §515) and the CPAL accommodations list (§515.210). The State Department adds and removes entities between our refreshes; always verify with the official source for high-stakes counterparties and retain documentation per §515.601 (5-year recordkeeping). Background: The Cuba Restricted List explained. Not legal advice.

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