Compliance tool · Real-time check against 77 CUBA-program SDN designations · 31 CFR Part 515
OFAC Cuba Sanctions Exposure Checker
Search any name, vessel, IMO number, aircraft tail number, or Cuban
national ID against every Cuba-program OFAC SDN entry. Fuzzy matching
surfaces near-misses you should investigate before transacting.
U.S. persons must block all property and reject any transactions involving these designations under the Cuban Assets Control Regulations (31 CFR Part 515).
95% match
CIMEX
Type: Entity ·
Sector: CIMEX group ·
Program: CUBA
95% match
CIMEX IBERICA
Type: Entity ·
Sector: CIMEX group ·
Program: CUBA
95% match
CIMEX, S.A.
Type: Entity ·
Sector: CIMEX group ·
Program: CUBA
95% match
COMERCIAL CIMEX, S.A.
Type: Entity ·
Sector: CIMEX group ·
Program: CUBA
95% match
CORPORACION CIMEX S.A.
Type: Entity ·
Sector: CIMEX group ·
Program: CUBA
and all other locations worldwide.
95% match
CORPORACION CIMEX, S.A.
Type: Entity ·
Sector: CIMEX group ·
Program: CUBA
95% match
FINANCIERA CIMEX S.A
Type: Entity ·
Sector: CIMEX group ·
Program: CUBA
RUC # 12555-91-124494 (Panama).
Important: Fuzzy match against our cached snapshot of the
Cuba-program OFAC SDN list, refreshed twice daily from
treasury.gov.
This tool does NOT run the OFAC 50% Rule ownership chain or check the
State Department CRL / CPAL. Sector tags are heuristic groupings to aid
browsing — the official designation is the SDN entry itself. Not a
substitute for vetted commercial screening or sanctions counsel on
high-stakes counterparties. Retain documentation per §515.601 (5-year
recordkeeping).