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Cuba

Entities from Cuba

139 entities tracked across Lowdown briefings.

People

23
AG
Alejandro Garcia del ToroCUCuban foreign ministry under-director who received the first US diplomatic aircraft since 2016
Anamara Barona RiveroCUCuban prisoner who died at El Guatao women's prison in April 2026; ninth documented prison death of 2026.
AR
Anamely RamosCUAn exiled Cuban activist and member of Luis Manuel Otero Alcántara's team who published the State Security call account.
Ania Guillermina Lastres MoreraCUCuban official; first individual added to the SDN list under Executive Order 14404 on 7 May 2026.
BS
Berta SolerCULeader of the Ladies in White, a Cuban Catholic dissident women's movement; briefly detained same-day in May 2026 per OCDH documentation.
BR
Bruno Rodríguez ParrillaCUCuba's Foreign Minister since 2016; defended the medical missions against forced-labour sanctions on 23 July.
Caridad Diego BelloCUHead of the Cuban Communist Party's Office for Religious Affairs; attended the 9 May 2026 Havana Cathedral mass for Pope Leo XIV.
CF
Carlos Fernández de CossíoCUCuba's deputy foreign minister, a longtime public voice on relations with the United States.
DR
Déborah Rivas SaavedraCUCuban vice-minister of foreign trade and foreign investment.
EC
Eduardo CeballosCUCuban satirical digital creator prosecuted in 2026.
JA
Jose Angel Portal MirandaCUCuba's Public Health Minister, designated personally by OFAC on 23 July 2026 over the medical-missions programme.
JE
Juan Esteban Lazo HernandezCUPresident of Cuba's National Assembly of People's Power, designated under EO 14404's second sanctions wave on 18 May 2026.
LC
Lis Cuesta PerazaCUWife of Cuban President Miguel Diaz-Canel; designated on the OFAC SDN list on 4 June 2026 alongside her husband and her son Manuel Anido Cuesta.
LM
Luis Manuel Otero AlcántaraCUCuban dissident artist and San Isidro founder, exiled to Miami on 18 July 2026.
MO
Maykel OsorboCUImprisoned Cuban dissident rapper; co-author of Patria y Vida; refused State Security's 2026 exile ultimatum
MD
Miguel Díaz-CanelCUCuban President, first sitting head of state designated on the OFAC SDN list under EO 14404.
ÓP
Óscar Pérez-OlivaCUCuban deputy prime minister and minister of foreign trade and foreign investment.
PM
Pedro MonrealCUCuban economist and Cuba Transformación co-author analysing the island's economic crisis.
Pérez CastañedaCUDirector of the Antonio Guiteras thermoelectric plant; confirmed 180 days of capital maintenance are required after the 14 May 2026 failure.
RC
Raúl CastroCUFormer Cuban president and Communist Party leader facing US federal charges and a Florida warrant.
RG
Raúl Guillermo Rodríguez CastroCUGrandson of Raúl Castro, age 41; met State Department off-track in April 2026
Salvador Valdés MesaCUVice President of Cuba since 2018; attended the 9 May 2026 Havana Cathedral mass for Pope Leo XIV at state level.
VD
Vicente de la O LevyCUCuba's Energy Minister; personally sanctioned under EO 14404; ministry oversees CUPET, now also designated.

Organisations

62
1
14ymedioCUIndependent Cuban digital newspaper founded in 2014 and blocked on national servers.
A6
ADT 64CUSanta Clara business operating Cuba's first private exchange-house pilot.
Alianza de Cristianos de CubaCUAlliance of Cuban Christian denominations advocating religious freedom; co-signatory of the 13 May 2026 Acuerdo de Liberación to the EU.
Almacenes Universales S.A.CUA GAESA cargo-handling subsidiary designated by OFAC in June 2026.
AS
ANTEX S.A.CUA GAESA export subsidiary designated on 13 July for managing the export of Cuban forced labour to Angola.
AO
Association of Combatants of the Cuban RevolutionCUA MINFAR-overseen Cuban surveillance and social organisation acting for the Interior Ministry, designated 13 July.
BC
Banco Central de CubaCUCuba's monetary authority; sets exchange rates and licences new private exchange houses.
BE
Banco Exterior de CubaCUCuba's state foreign-trade bank, designated by OFAC on 3 September 2026.
BF
Banco Financiero InternacionalCUCuba's principal foreign-currency clearing bank, designated by OFAC on 23 June 2026.
BI
Banco Internacional de Comercio S.A.CUCuban state bank designated by OFAC in October 2026.
C
CADECACUCuba's state currency exchange network; April 2026 dollar-acceptance reform failed to compress the informal spread
CC
Caritas CubaCUCuban Catholic Church's humanitarian arm, distributing US aid routed through the Church under the Rubio-Vatican channel.
C
CAUDALCUA Cuban insurance and financial services firm designated on 13 July as a source of regime funding.
CF
Committees for the Defense of the RevolutionCUCuba's mass civil-society organisation operating at street and neighbourhood level to monitor dissent and enforce social control; designated under EO 14404 on 4 June 2026.
CP
Communist Party of CubaCUPartido Comunista de Cuba; Cuba's sole legal party, constitutionally supreme over the state.
CM
Coral Maritima S.A.CUThe Cuban shell company OFAC says received the Mariel Container Terminal in a mid-June transfer designed to evade sanctions.
CS
Coreydan S.A.CUA Cuban fuel-import company designated alongside Enetec S.A. on 13 July for operating in Cuba's energy sector.
CO
Council of Ministers (Cuba)CUCuba's cabinet and highest executive administrative body.
C(
CSMC (Comercializadora de Servicios Médicos Cubanos)CUCuba's state operator marketing overseas medical missions, OFAC-designated 23 July 2026 over forced-labour allegations.
C
CubadebateCUCuban public digital outlet publishing official views and revolutionary commentary since 2003.
Cuba DecideCUCuban dissident political initiative led by Rosa María Payá; co-signatory of the 13 May 2026 Acuerdo de Liberación to the EU.
CM
Cuban Ministry of Economy and PlanningCUCuban ministry directing economic planning and rules for local development projects.
C
CUPETCUUnion Cuba-Petroleo: Cuba's state oil and gas company managing domestic production of approximately 40,000 barrels per day and import licensing; designated under EO 14404 on 11 June 2026.
DO
Directorate of IntelligenceCUCuba's foreign intelligence service, responsible for overseas espionage and covert operations.
ET
El ToqueCUCuban diaspora outlet whose daily informal USD-CUP rate index is the real-economy benchmark
ED
Empresa de Gas ManufacturadoCUCuban gas utility cited as reporting pressure too low to restore piped-gas service.
ES
Enetec S.A.CUA Cuban fuel-import company designated by the US State Department on 13 July for operating in Cuba's energy sector.
F
FARCUCuban armed forces and military-commercial empire controlling the island's hard-currency economy
F
FincimexCUCuba's tourism and hard-currency payment intermediary; on the US Cuba Restricted List
GO
Gaceta OficialCUCuba's official state gazette, which publishes decree-laws and implementing rules.
G
GAESACUCuba's military conglomerate; OFAC designated its Mariel port transfer as sanctions evasion, 23 July 2026.
G
GECOMEXCUA Cuban foreign-trade conglomerate designated on 13 July and granted a wind-down window to 12 August under FAQ 1262.
G
GEMARCUA Cuban maritime and port transport group, the campaign's first designated maritime-sector entity, granted a wind-down window to 12 August.
Geominera S.A.CUA Cuban state mineral and salt extraction firm designated by OFAC in June 2026.
G
GranmaCUCuba's Communist Party daily; called the 23 July medical-missions sanctions 'castigo colectivo', collective punishment.
JR
Juventud RebeldeCUCuban Communist Party's national youth newspaper, cut to weekly print in 2026
LI
Ladies in WhiteCUDamas de Blanco: a Cuban dissident women's movement founded in 2003 by wives and relatives of imprisoned dissidents; two of the three Santiago UNPACU defendants are former members.
MD
Minera del Caribe S.A.CUCuban mixed company operating the Castellanos-Santa Lucía lead-zinc mine.
M
MINFARCUMinisterio de las Fuerzas Armadas Revolucionarias: Cuba's armed forces ministry; parent of GAESA and the principal military-economic institution; designated under EO 14404 on 4 June 2026.
M
MININTCUCuba's Ministry of the Interior; designated under EO 14404; administers state security and the island's record 1,281 political prisoners.
MO
Ministry of ConstructionCUCuban government ministry designated by OFAC on 20 August 2026, the first Cuban ministry blocked directly rather than a company beneath it.
MO
Ministry of Energy and Mines (Cuba)CUCuban ministry responsible for energy, petroleum and mining policy.
MO
Ministry of Finance and Prices (Cuba)CUThe Cuban government ministry that set the new bottled and piped gas pricing under Resolution 155/2026 and 156/2026.
MO
Ministry of Foreign Trade and Foreign Investment (Cuba)CUCuban ministry responsible for foreign trade and investment.
MO
Ministry of Public Health (Cuba)CUCuba's ministry directing public-health policy and the National Health System.
MO
Ministry of Tourism (MINTUR)CUCuba's Ministry of Tourism, the largest tourism-sector player outside GAESA, designated on 13 July with no OFAC wind-down guidance.
M
MINREXCUCuba's foreign ministry and diplomatic voice on sanctions, UN votes and foreign relations.
Moa Nickel SACUCuba-Canada nickel and cobalt joint venture in Holguín province; dual-tagged [CUBA] and [CUBA-EO] on the OFAC SDN list.
NA
National Assembly of People's PowerCUCuba's unicameral national legislature, which passed the June 2026 reform package.
National Civil Defense StaffCUCuba's civil-defence command authority; on 16 May 2026 ordered households to prepare three-day food backpacks during Meteor 2026.
NR
National Revolutionary PoliceCUCuba's national police force, subordinate to MININT, responsible for public order enforcement.
OC
Observatorio Cubano de ConflictosCUCuban opposition monitoring body tracking protests and state repressive actions; separate from OCDH.
OS
Orbit S.A.CUCuban state entity placed on US Restricted List, precipitating Western Union withdrawal
PL
Penitentiary Legality Control DirectorateCUA Cuban directorate responsible for legality oversight of penitentiary detention, named by OCDH in its Otero Alcántara dictamen.
RAFIN S.A.CUThe financial-management arm of Cuba's military conglomerate GAESA, designated by OFAC in June 2026.
RR
Rapid Response BrigadesCUCuban armed civilian para-police groups deployed against street protest since the 2021 11J demonstrations, designated 13 July.
SI
San Isidro MovementCUCuban dissident artist collective founded 2018 to defend freedom of expression
SS
State SecurityCUCuba's Department of State Security (DSE), the Interior Ministry's political police arm.
U
UNECUCuba's state electricity grid operator; running a chronic 1,000+ MW deficit in 2026.
UC
Unidad Central de Cooperacion MedicaCUThe Cuban state body that coordinates the island's overseas medical missions and oversees CSMC.
U
UNPACUCUCuba's largest opposition movement; three members were sentenced by a Santiago court on 19 July.
UR
UN Resident CoordinatorCUSenior UN official in Cuba coordinating humanitarian response to the 2026 crisis

Nations & Places

31
AJ
Antiimperialist José Martí TribuneCUOutdoor rally stage on Havana's Malecón fronting the US Embassy; Cuba's symbolic confrontation point.
AG
Antonio GuiterasCUCuba's largest thermoelectric plant, Matanzas; shut down seven times in 2026.
C
CamagüeyCUCuba's largest province by area; reconnected to the national grid at 09:19 after the 14 May 2026 east-centre split.
CL
Castellanos-Santa Lucía mineCULead-and-zinc mine in western Cuba, temporarily closed until 30 January 2027.
Ciego de ÁvilaCUCentral Cuban province; first to disconnect from the national grid at 06:09 on 14 May 2026 and first to reconnect at 08:16.
CA
CTE Antonio MaceoCUThermal power station at Renté, Santiago de Cuba; two units failed in October 2026.
CE
CTE Ernesto GuevaraCUOil-fired thermoelectric plant at Santa Cruz del Norte, Mayabeque; one of Cuba's largest power stations.
CN
CTE NuevitasCUSoviet-era thermoelectric power plant in Camagüey province whose Unit 6 failure triggered Cuba's 6 July 2026 national grid collapse.
C
CubaCUCaribbean socialist state under US embargo; President and CUPET both now on OFAC SDN list.
EG
El GuataoCUWomen's prison in Havana province; site of Anamara Barona Rivero's death, April 2026.
FS
Florida StraitsCUSea passage between Cuba and Florida; route for shipping, migration and the Florida Current.
G
GuanajayCUCuban prison in Artemisa province that held Otero Alcántara until his July 2026 release.
GuantánamoCUEasternmost Cuban province; site of US Naval Station Guantanamo Bay, leased under the 1903 treaty.
H
HavanaCUCuba's capital and government seat; site of the 2026 compound utility collapse and first cacerolazo protests.
Havana CathedralCUCatedral de San Cristóbal de La Habana; venue of the 9 May 2026 thanksgiving mass for Pope Leo XIV's first pontifical anniversary.
H
HolguínCUEastern Cuba province; nickel mining hub bearing the longest blackouts in the 2026 energy crisis
KC
Kilo Cinco y MedioCUPinar del Río prison holding dissident rapper Maykel Osorbo, on hunger strike May 2026.
LL
La LimaCUCuban prison where Human Rights Watch documented exclusion of critics from amnesty
Las TunasCUEastern Cuban province; third to reconnect to the national grid at 09:50 after the 14 May 2026 split.
MarianaoCUWestern Havana municipality; birthplace of Ania Guillermina Lastres Morera, the first individual designated under EO 14404.
M
MarielCUPort city west of Havana, home to Cuba's special economic development zone; identified by energy expert Jorge Pinon as the only port that could theoretically handle isotank fuel imports without a physical CUPET connection.
M
MatanzasCUWestern Cuban province; primary oil-import terminal; legal pathway for cargo blocked by CUPET's SDN designation.
M
MayabequeCUWestern Cuban province where a power-station fire deepened the October 2026 electricity shortage.
PD
Palmarito de CautoCUSantiago de Cuba settlement whose 2024 blackout protest led to three UNPACU prison sentences.
PS
Palma SorianoCUMunicipality in Santiago de Cuba province; its court sentenced three UNPACU women on 19 July.
SS
Sancti SpíritusCUA central Cuban city, the other endpoint of the transmission line whose failure collapsed the grid on 10 July.
SC
Santa Clara, CubaCUVilla Clara's capital and central Cuban city, linked to grid failures and private exchange reform.
SC
Santa Cruz del NorteCUMunicipality and town in Mayabeque province, Cuba, where the CTE Ernesto Guevara power station is located.
SD
Santiago de CubaCUCuba's second city and eastern energy hub; two provinces worst-hit by the 2026 grid fragmentation.
TD
Terminal de Contenedores de MarielCUCuba's deep-water container port at Mariel, controlled by GAESA and designated by OFAC after its mid-June transfer to Coral Maritima.
UE
US Embassy in HavanaCUUS diplomatic mission in Cuba; serving visa applicants and reporting the island's grid crisis.

Armed Groups

1

Legislation

10

Concepts

6

Products

2

Technology

4