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).
100% match
CUBANACAN GROUP
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
CUBANACAN INTERNATIONAL B.V
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
Registration ID 27134614 (Netherlands).
100% match
CUBANACAN U.K. LIMITED
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
Registration ID 2720485 (United Kingdom).
100% match
CUBANATUR
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
HAVANATUR
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
HAVANATUR BAHAMAS LTD.
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
HAVANATUR CHILE S.A.
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
HAVANATUR S.A.
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
C.U.I.T. 30-68074603-2 (Argentina).
100% match
HOLA SUN HOLIDAYS LIMITED
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
INSTITUTO NACIONAL DE TURISMO DE CUBA
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
TROPIC TOURS GMBH
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
VIAJES GUAMA, S.A.
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
100% match
VINALES TOURS
Type: Entity ·
Sector: Tourism & travel ·
Program: CUBA
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).