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
CASA DE CUBA
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
COMERCIAL IBEROAMERICANA, S.A.
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
COMERCIALIZACION DE PRODUCTOS VARIOS
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
CUBAEXPORT
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
ETCO INTERNATIONAL COMMODITIES LTD.
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
ETCO INTERNATIONAL COMPANY, LIMITED
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
GALAX TRADING CO., LTD.
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
KAVE COFFEE S.A.
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
RUC # 22044-123-197519 (Panama).
100% match
KAVE, S.A.
Type: Entity ·
Sector: Trading & commodities ·
Program: CUBA
100% match
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Type: Entity ·
Sector: Trading & commodities ·
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).