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Sanctions
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MO
Ministry of Interior of Cuba
Sanctioned
MININT
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30976
Asset freeze
2021-01-15
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
United States
Executive Order 14404 (Cuba)
executive order
Source
