Cuba Prohibited Accommodations (CPA) List - Department of State

The Cuba Prohibited Accommodations (CPA) List is published by the US Department of State to help identify accommodations that US travelers should avoid. This list includes specific hotels and other lodging options in Cuba that are linked to the Cuban government and its officials, making them prohibited under US sanctions.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

422 Entities in Cuba Prohibited Accommodations (CPA) List - Department of State

Entity Name	Entity Type	Effective Date	Status
Melia Habana	Company	Sep 28, 2020	active
Starfish Las Palmas – Ages 16+	Company	Sep 28, 2020	active
Villa Los Caneyes	Company	Sep 28, 2020	active
La Sevillana	Company	Sep 28, 2020	active
Melia Varadero	Company	Sep 28, 2020	active
Memories Varadero	Company	Sep 28, 2020	active
Starfish Cuatro Palmas	Company	Sep 28, 2020	active
Memories Paradise	Company	Sep 28, 2020	active
Casa 500 Boca Ciega	Company	Sep 28, 2020	active
Casa 474 Boca Ciega	-	Sep 28, 2020	active

FAQs

Why is compliance with the Cuba Prohibited Accommodations (CPA) List - Department of State necessary?

Compliance with the Cuba Prohibited Accommodations (CPA) List is essential to uphold U.S. laws and regulations regarding trade and travel with Cuba. These restrictions are in place to promote national security, prevent unlawful and unauthorized economic activities, and maintain diplomatic integrity. By adhering to the CPA List, individuals and businesses not only avoid potential legal repercussions but also contribute to the broader efforts of the U.S. government to uphold human rights and promote democratic values in Cuba.

Which companies should comply with Cuba Prohibited Accommodations (CPA) List - Department of State?

Companies in the hospitality and travel industries must comply with the Cuba Prohibited Accommodations (CPA) List from the Department of State. This includes hotels, resorts, and vacation rental services. Compliance is essential to avoid legal penalties and maintain a good standing, as engaging with prohibited entities can lead to sanctions and restrictions on business operations related to Cuba.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting