Cuba Sanctions
Index

Name: Cuba Sanctions Index | Trademo Sanctions Data
Creator: Trademo
Keywords: Cuba sanctions list, office of foreign assets control list, Cuba list sanctions, sanctions, Cuba list of sanctions, Cuba sanctions list countries, us Cuba sanctions list

What is Cuba
Sanctions Index?

The Trademo Cuba Sanctions Index tracks all active and inactive sanctions enforced by countries and authorities, such as US, UK, UN, and EU against Cuba. The data is tracked from February, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.

Trademo Cuba Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.

Sanctions Against Cuba

Total : 830

Sanctions Against Cuba include 816 active and 14 inactive records.

Sanctioned Cubanos Entity Types

Total : 830

Sanctioned Cubanos Entity Types include 736 miscellaneous, 52 individual and 42 entity records.

Top 5 Countries Sanctioning Cuba

Total : 811

Top 5 Countries Sanctioning Cuba include United States (796 records), Taiwan (6 records), France (5 records), Indonesia (2 records) and Japan (2 records).

Active Sanctioned Cubanos Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries with Sanctions Against Cuba

Chloropleth map of Countries with Sanctions Against Cuba

Timeline of Cuba Sanctions

Timeline of sanctions from Cuba

United States Sanctions Against Cuba

Total : 814

United States Sanctions Against Cuba include 715 miscellaneous, 41 individual and 58 entity records.

Timeline of United States Sanctions Against Cuba

Timeline

Taiwan Sanctions Against Cuba

Total : 6

Taiwan Sanctions Against Cuba include 6 miscellaneous records.

Timeline of Taiwan Sanctions Against Cuba

Timeline

France Sanctions Against Cuba

Total : 866

France Sanctions Against Cuba include 736 miscellaneous, 52 individual and 78 entity records.

Timeline of France Sanctions Against Cuba

Timeline

Indonesia Sanctions Against Cuba

Total : 830

Indonesia Sanctions Against Cuba include 736 miscellaneous, 52 individual, 24 entity and 18 special entity designation records.

Timeline of Indonesia Sanctions Against Cuba

Timeline

Latest Cuba Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Miguel Diaz Canel	NA	List of Current and Former World Leaders	Jan 1, 2018
2	MARTELLARO, JOE	NA	Individuals Listed under Campaign Finance Reports	Jan 1, 2009
3	VOLK, JANICE A.	NA	Individuals Listed under Campaign Finance Reports	Jan 1, 2009
4	ENDEAN-SINGH, LESLIE	NA	Individuals Listed under Campaign Finance Reports	Jan 1, 2013
5	Manuel Marrero Cruz	NA	List of Political Parties and Leaders	Sep 26, 2024
6	Ines Maria Chapman Waugh	NA	List of Political Parties and Leaders	Sep 26, 2024
7	Jorge Luis Tapia Fonseca	NA	List of Political Parties and Leaders	Sep 26, 2024
8	Ramiro Valdes Menendez	NA	List of Political Parties and Leaders	Sep 26, 2024
9	Betsy Diaz Velazquez	NA	List of Political Parties and Leaders	Sep 26, 2024
10	Joaquin Alonso Vazquez	NA	List of Political Parties and Leaders	Sep 26, 2024