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
or type a name

5 entries on the Cuba Restricted List in Holdings — direct transactions prohibited (§515.209)

CIMEX — Corporación CIMEX S.A
Category: Holding Companies
Compañía Turística Habaguanex S.A
Category: Holding Companies
GAESA — Grupo de Administración Empresarial S.A
Category: Holding Companies
Gaviota — Grupo de Turismo Gaviota
Category: Holding Companies
UIM — Unión de Industria Militar
Category: Holding Companies
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.