How accurate is this OFAC Cuba sanctions check?

This tool uses fuzzy matching against the OFAC SDN list filtered for the CUBA program. It surfaces likely matches but does not perform full ownership-chain analysis (the OFAC 50% Rule), nor does it check the State Department's Cuba Restricted List (CRL) or Cuba Prohibited Accommodations List (CPAL) — both of which prohibit transactions even for entities NOT on the SDN. Always verify with the official OFAC source and consider qualified sanctions counsel for high-stakes counterparties.

What data is checked?

All 77 entries on the OFAC consolidated SDN list designated under the CUBA program (administered under the Cuban Assets Control Regulations, 31 CFR Part 515), refreshed twice daily. The tool searches names, aliases, IMO numbers, aircraft tail numbers, Cuban identity documents, and SDN remarks fields. For Cuba Restricted List and CPAL exposure (separate State-Department lists not on the SDN), see the per-company exposure pages.

Yes. The OFAC Cuba sanctions exposure checker is completely free to use, with no registration required.

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.

Last updated: June 2026 Source: U.S. Treasury OFAC SDN consolidated list; check CRL and CPAL separately

Data verified: Jun 05, 2026 · 10:02 PM UTC (6h ago) Source: OFAC SDN

Popular: GAESA CIMEX Havanatur Cubanacán Cubatabaco Havin Bank Prensa Latina Moa Nickel

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CASA DE CUBA