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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: EMPRESA CUBANA DE AVIACION Program: CUBA
Remarks:

Aliases:
TypeCategoryName
a.k.a.strongCUBANA AIRLINES

Addresses:
Address City State/Province Postal Code Country
32 Main Street Georgetown Guyana
24 Rue Du Quatre Septembre Paris France
Belas Airport Luanda Angola
Dobrininskaya No. 7, Sec 5 Moscow Russia
Corrientes 545 Primer Piso Buenos Aires Argentina
Frankfurter TOR 8-A Berlin Germany
1 Place Ville Marie, Suite 3431 Montreal Canada
Parizska 17 Prague Czech Republic
Paseo de la Republica 126 Lima Peru
Piarco Airport Port au Prince Haiti
c/o Anglo-Caribbean Shipping Co. Ltd. London EC3N 1DY United Kingdom
Ibex House, The Minories
Norman Manley International Airport Kingston Jamaica
Melchor Ocampo 469, 5DF Mexico City Mexico
Calle 29 y Avda Justo Arosemena Panama City Panama
Grantley Adams Airport, Christ Church Barbados
Madrid Spain

SDN List last updated on: 1/21/2022 10:02:39 AM
Non-SDN List last updated on: 12/16/2021 1:44:17 PM