|
No
|
Nombre de la lista
|
Entidad Nombre
|
Entidad Alcance
|
|
1
|
Sanciones Autorregulador del Mercado de Valores de Colombia– AMV
|
Autorregulador del Mercado de Valores de Colombia– AMV
|
Colombia
|
|
2
|
Sanciones Disciplinarias
|
Bolsa de Valores de Colombia
|
Colombia
|
|
3
|
Most Wanted ATF
|
Bureau of Alcohol, Tobacco, Firearms and Explosives – ATF
|
EEUU
|
|
4
|
Unauthorised Firms
|
Central Bank of Ireland
|
Irlanda
|
|
5
|
Actos administrativos que imponen multas, sanciones o inhabilidades
|
Colombia Compra Eficiente
|
Colombia
|
|
6
|
Boletín de Responsables Fiscales
|
Contraloría General de la República
|
Colombia
|
|
7
|
Contadores y sociedades prestadoras de servicios contables con sanciones vigentes
|
Dirección de Impuestos y Aduanas Nacionales – DIAN
|
Colombia
|
|
8
|
Listado de proveedores ficticios
|
Dirección de Impuestos y Aduanas Nacionales – DIAN
|
Colombia
|
|
9
|
Most Wanted Fugitives
|
Drug Enforcement Administration – DEA
|
EEUU
|
|
10
|
Consolidated list of persons, groups and entities subject to EU financial sanctions
|
European Union
|
Europa
|
|
11
|
Personas más buscadas
|
Europol
|
Europa
|
|
12
|
Most Wanted
|
Federal Bureau of Investigation – FBI
|
EEUU
|
|
13
|
Noticas / Warnings issued by other foreign regulatory authorities
|
Financial Conduct Authority – FCA
|
Reino Unido
|
|
14
|
Unauthorised firms and individuals
|
Financial Conduct Authority – FCA
|
Reino Unido
|
|
15
|
Unauthorised internet banks
|
Financial Conduct Authority – FCA
|
Reino Unido
|
|
16
|
Prohibited Individuals
|
Financial Conduct Authority – FCA
|
Reino Unido
|
|
17
|
Postulados a la Ley de Justicia y Paz
|
Fiscalía General de la Nación
|
Colombia
|
|
18
|
FDA Debarment List (Drug Product Applications)
|
Food and Drug Administration – FDA
|
EEUU
|
|
19
|
FDA Debarment List (Food Importation)
|
Food and Drug Administration – FDA
|
EEUU
|
|
20
|
Most Wanted
|
Federal Criminal Police Office
|
Alemania
|
|
21
|
Consolidated List
|
Department of Foreign Affairs and Trade
|
Australia
|
|
22
|
Lista de grupos y/o personas terroristas o asociaciones no autorizadas
|
Israel Money Laundering and Terror Financing Prohibition Authority
|
Israel
|
|
23
|
Listas de personas (naturales o jurídicas) provenientes de la República Bolivariana de Venezuela consideradas de alto riesgo en materia de Blanqueo de Capitales, Financiamiento del Terrorismo y Financiamiento de la Proliferación de Armas de Destrucción Masiva
|
Gobierno de Panamá
|
Panamá
|
|
24
|
Sanctions / Embargos
|
State Secretariat for Economic Affairs - SECO
|
Suiza
|
|
25
|
Buscados por la Justicia
|
Guardia Civil
|
España
|
|
26
|
Consolidated List of Financial Sanctions Targets in the UK
|
HM Treasury
|
Reino Unido
|
|
27
|
Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
|
HM Treasury
|
Reino Unido
|
|
28
|
Sanction list
|
Hong Kong Monetary Authority
|
China
|
|
29
|
Extraditados
|
Imprenta Nacional de Colombia
|
Colombia
|
|
30
|
Nombres Sanciones Noticias
|
Infolaft
|
Colombia
|
|
31
|
Personas con Actividad de Interés
|
Infolaft
|
Colombia
|
|
32
|
Empresas y Personas Sancionadas
|
Banco Interamericano de Desarrollo
|
Mundial
|
|
33
|
Wanted Persons
|
INTERPOL
|
Mundial
|
|
34
|
Lista de Prófugos
|
Ministerio del Interior
|
Perú
|
|
35
|
Lista de proliferadores de armas de destrucción masiva
|
Ministry of Economy, Trade and Industry – METI
|
Japón
|
|
36
|
Mecanismo for international criminal tribunals
|
Naciones Unidas
|
Mundial
|
|
37
|
Specially Designated Nationals and Blocked Persons List (SDN)
|
Office of Foreign Assets Control – OFAC
|
EEUU
|
|
38
|
Más buscados
|
Policía Nacional de Colombia
|
Colombia
|
|
39
|
Boletines de la Procuraduría General de la Nación
|
Procuraduría General de la Nación
|
Colombia
|
|
40
|
Cadáveres CNI identificados y registrados como desaparecidos
|
Registro Nacional de Desaparecidos
|
Colombia
|
|
41
|
Boletines de sanciones de la SIC
|
Superintendencia de Industria y Comercio - SIC
|
Colombia
|
|
42
|
Base de datos insolvencia
|
Superintendencia de Sociedades
|
Colombia
|
|
43
|
Sanciones del Mercado de Seguros
|
Superintendencia de Valores y Seguros
|
Chile
|
|
44
|
Sanciones del Mercado de Valores
|
Superintendencia de Valores y Seguros
|
Chile
|
|
45
|
Sanciones Impuestas
|
Superintendencia del Mercado de Valores - SMV
|
Perú
|
|
46
|
Reporte de Sanciones en Firme
|
Superintendencia Financiera de Colombia
|
Colombia
|
|
47
|
Reporte de sanciones en firme por autoliquidaciones
|
Superintendencia Financiera de Colombia
|
Colombia
|
|
48
|
Most wanted
|
U.S. Secret Service
|
EEUU
|
|
49
|
Administrative Sanctions
|
U.S. Commodity Futures Trading Commission- CFTC
|
EEUU
|
|
50
|
Denied Persons List
|
U.S. Department of Commerce
|
EEUU
|
|
51
|
Unverified List
|
U.S. Department of Commerce Bureau of Industry and Security
|
EEUU
|
|
52
|
Sanction list
|
U.S. Department of Justice
|
EEUU
|
|
53
|
DSS Most Wanted
|
U.S. Department of State
|
EEUU
|
|
54
|
List of Administratively Debarred Parties
|
U.S. Department of State
|
EEUU
|
|
55
|
Nonproliferation Sanctions
|
U.S. Department of State
|
EEUU
|
|
56
|
Terrorist exclusion list
|
U.S. Department of State
|
EEUU
|
|
57
|
Most Wanted
|
U.S. Immigration and Customs Enforcement – ICE
|
EEUU
|
|
58
|
Fugitive Investigations - 15 Most Wanted
|
U.S. Marshals Service
|
EEUU
|
|
59
|
Wanted
|
U.S. Postal Inspección Service
|
EEUU
|
|
60
|
Foreign Corrupt Practices Act - FCPA
|
U.S. Securities and Exchange Commission - SEC
|
EEUU
|
|
61
|
Listado de Contadores Publicos Sancionados
|
Unidad Administrativa Especial Junta Central de Contadores
|
Colombia
|
|
62
|
Listado de Sociedades Prestadoras de Servicios Contables Sancionadas
|
Unidad Administrativa Especial Junta Central de Contadores
|
Colombia
|
|
63
|
List of terrorists
|
Union Europea
|
Mundial
|
|
64
|
Lista consolidada de sanciones del Consejo de Seguridad de la Naciones Unidas
|
United Nations – UN
|
Mundial
|
|
65
|
Debarred & Cross-Debarred Firms & Individuals
|
World Bank
|
Mundial
|
|
66
|
Other Sanctions
|
World Bank
|
Mundial
|
|
67
|
Executive Order 13382
|
U.S. Department of State
|
EEUU
|
|
68
|
Unauthorized Banking
|
Office of the Comptroller of the Currency
|
EEUU
|
|
69
|
Wanted by the RCMP
|
Royal Canadian Mounted Police
|
Canadá
|
|
70
|
Infracciones o sanciones
|
Autoridad Nacional de Licencias Ambientales - ANLA
|
Colombia
|
|
71
|
Liste Unique de Gels
|
Direction Générale du Trésor
|
Francia
|
|
72
|
Sancionados por el ANLA
|
Autoridad Nacional de Licencias Ambientales - ANLA
|
Colombia
|
|
73
|
Most Wanted
|
U.S. Department of Justice
|
EEUU
|
|
74
|
Relación de Sujetos Obligados Sancionados
|
Superintendencia de Banca, Seguros y AFP
|
Perú
|
|
75
|
Entity List
|
U.S. Department of Commerce
|
EEUU
|
|
76
|
Personas Expuestas Políticamente
|
Infolaft
|
Colombia
|
|
77
|
Lista de venezolanos inadmitidos en Colombia por apoyo al régimen Maduro.
|
Gobierno de Colombia
|
Colombia
|
|
78
|
Reporte de candidatos con posibles inhabilidades - Proceso electoral año 2015
|
Procuraduría General de la Nación
|
Colombia
|
|
79
|
Empresas Inidôneas E Suspensas
|
Controladoria-Geral da União
|
Brasil
|
|
80
|
Consolidated Canadian Autonomous Sanctions List
|
Government Of Canada
|
Canadá
|
|
81
|
Sanciones ejecutoriadas
|
Unidad De Análisis Financiero
|
Chile
|
|
82
|
Sanciones Consolidadas
|
Comisión Nacional Bancaria y de Valores
|
México
|
|
83
|
Multas, Sanciones y Fallos
|
Superintendencia del Mercado de Valores
|
Panamá
|
|
84
|
Sanctions list
|
Asian Development Bank
|
Asia
|
|
85
|
List Of Qualified Unauthorized Insurers
|
Arizona Department of Insurance
|
EEUU
|
|
86
|
List Of Groups Designated Terrorist Organisations
|
Cabinet of the United Arab Emirates
|
Emiratos Árabes Unidos
|
|
87
|
Warning List
|
Bermuda Monetary Authority - BMA
|
Bermuda
|
|
88
|
Entidades Sem Fins Lucrativos Impedidas
|
Controladoria-Geral da União
|
Brasil
|
|
89
|
Empresas Punidas
|
Controladoria-Geral da União
|
Brasil
|
|
90
|
Relacao de Inabilitados Inidoneos
|
Tribunal de cuentas de brasil
|
Brasil
|
|
91
|
Official List
|
Financial Conduct Authority – FCA
|
Reino Unido
|
|
92
|
Local Fugitives
|
Bureau of Alcohol, Tobacco, Firearms and Explosives – ATF
|
EEUU
|
|
93
|
AECA violations
|
U.S. Department of State
|
EEUU
|
|
94
|
Sanciones administrativas y pecuniarias
|
Superintendencia de Compañías, Valores y Seguros
|
Ecuador
|
|
95
|
Sanciones administrativas
|
U.S. Department of Health and Human Services
|
EEUU
|
|
96
|
Narcotráfico, Homicidio, porte ilegal de armas, comercialización de estupefacientes
|
U.S. Marshals Service
|
EEUU
|
|
97
|
Fugitives
|
U.S. Air Force
|
EEUU
|
|
98
|
Entities Not Incorporated or Not Licensed
|
Bermuda Monetary Authority - BMA
|
Bermuda
|
|
99
|
List of Debarred Entities
|
African Development Bank Group
|
Africa
|
|
100
|
Initiated Sanctions
|
European Bank
|
Europa
|
|
101
|
Resoluciones disciplinarias
|
Comisión Nacional de Valores
|
Argentina
|
|
102
|
Prófugos buscados por la justicia
|
Registro Nacional de Reincidencia
|
Argentina
|
|
103
|
Los más buscados
|
Policia de Investigaciones de Chile
|
Chile
|
|
104
|
Companies Operating Illegally
|
Financial Services and Markets Authority
|
Bélgica
|
|
105
|
Alerts and Warnings
|
International Organization Of Securities Commissions
|
Internacional
|
|
106
|
Consolidated screening list
|
U.S. Department of Commerce
|
EEUU
|
|
107
|
Wanted
|
Canada Border Services Agency
|
Canadá
|
|
108
|
Personas con inhabilidades para contratar con el estado
|
Registro Nacional de Sanciones contra Servidores Civiles
|
Perú
|
|
109
|
Sanciones
|
Unidad de Información Financiera - UIF
|
Argentina
|
|
110
|
Alertas a la Comunidad
|
Ministerio de Hacienda
|
Argentina
|
|
111
|
BAHAMAS - Bahamas Securities Commission
|
The Securities Commission of The Bahamas
|
Bahamas
|
|
112
|
Sanciones
|
Banco de México
|
México
|
|
113
|
Disciplined Lawyers
|
Law Society of New Brunswick
|
Canadá
|
|
114
|
Corrupt Foreign Officials
|
Government of Canada
|
Canadá
|
|
115
|
Notifications on Regulatory and Enforcement Actions
|
Monetary Authority Cayman Islands
|
Islas Caimán
|
|
116
|
Investor Alerts and Public Notices
|
Dubai Financial Services Authority
|
Emiratos Árabes Unidos
|
|
117
|
Companies and Individuals Carrying out Unauthorised Services
|
Swiss Financial Market Supervisory
|
Suiza
|
|
118
|
Personas Políticamente Expuestas
|
Banco Central de Uruguay
|
Uruguay
|
|
119
|
Fundos Cancelados
|
Comissão de Valores Mobiliários
|
Brasil
|
|
120
|
Most Wanted
|
Peel Regional Police
|
Canadá
|
|
121
|
Trading Bans
|
Canadian Securities Administrators
|
Canadá
|
|
122
|
Administrative Sanction
|
China Securities Regulatory Commission
|
China
|
|
123
|
Antitrust/Cartel Cases
|
European Commission
|
Europa
|
|
124
|
Medidas Disciplinarias
|
Superintendencia General de Valores
|
Costa Rica
|
|
125
|
Entidades NO autorizadas a operar en el país
|
Superintendencia de Bancos
|
Ecuador
|
|
126
|
Listado de Entidades Advertidas
|
Comisión Nacional del Mercado de Valores
|
España
|
|
127
|
ESTADO DE MÉXICO - LOS MÁS BUSCADOS
|
Gobierno del Estado de México
|
México
|
|
128
|
Banned Terrorist Organisations
|
Ministry Of Home Affairs
|
India
|
|
129
|
List of cancelled companies
|
Reserve Bank Of India
|
India
|
|
130
|
Most Wanted
|
National Investigation Agency
|
India
|
|
131
|
MFSA Warnings
|
Malta Financial Services Authority
|
Malta
|
|
132
|
Summary of Judgments and Rulings
|
Independent Commission Against Corruption of Mauritius
|
República de Mauricio
|
|
133
|
Directorio de Proveedores y Contratistas Sancionados
|
Gobierno de México
|
México
|
|
134
|
Sanciones a Agentes de Seguros
|
Gobierno de México
|
México
|
|
135
|
Sanciones a Agentes de Seguros y/o de Fianzas Persona Moral
|
Gobierno de México
|
México
|
|
136
|
Sanciones a Instituciones de Fianzas
|
Gobierno de México
|
México
|
|
137
|
Sanciones a Instituciones de Seguros
|
Gobierno de México
|
México
|
|
138
|
Sanciones a Intermediarios de Reaseguro
|
Gobierno de México
|
México
|
|
139
|
Sanciones a Oficinas de Representación
|
Gobierno de México
|
México
|
|
140
|
Sanciones a Otros Sujetos Supervisados
|
Gobierno de México
|
México
|
|
141
|
Sanciones a Personas que Intermediaron Sin Autorización
|
Gobierno de México
|
México
|
|
142
|
Sanciones Financieras
|
Gobierno de México
|
México
|
|
143
|
NUEVA ESCOCIA - ALERTAS PARA INVERSORES
|
Nova Scotia Securities Commission
|
Canadá
|
|
144
|
Sanctions
|
Superintendencia de Bancos de Panamá
|
Panamá
|
|
145
|
Registro de Sanciones por Responsabilidad Administrativa Funcional
|
Contraloría General de la República
|
Perú
|
|
146
|
Relación de proveedores sancionados
|
Organismo Supervisor de las Contrataciones del Estado - OSCE
|
Perú
|
|
147
|
Most Wanted
|
National Crime Agency - NCA
|
Reino Unido
|
|
148
|
Failed Bank List
|
Federal Deposit Insurance Corporation - FDIC
|
EEUU
|
|
149
|
Wanted: Narcotics Rewards Program Targets
|
U.S. Department of State
|
EEUU
|
|
150
|
Listed terrorist organisations
|
Australian National Security
|
Australia
|
|
151
|
Debarment List
|
Asian Infrastructure Investment Bank
|
China
|
|
152
|
List of Unlicensed Companies
|
Australian Securities and Investments Commission
|
Australia
|
|
153
|
Public Warning Notices
|
Australian Securities and Investments Commission
|
Australia
|
|
154
|
Disqualified Officers
|
Registrar of Indigenous Corporations
|
Australia
|
|
155
|
Banned & Disqualified Organisations
|
Australian Securities and Investments Commission
|
Australia
|
|
156
|
Wanted
|
Naval Criminal Investigative Service
|
EEUU
|
|
157
|
Boletines de prensa
|
Superintendencia de Sociedades
|
Colombia
|
|
158
|
National sanctionlist terrorism
|
Government of The Netherlands
|
Países Bajos
|
|
159
|
Lists associated with Resolution 1373
|
New Zealand Police
|
Nueva Zelandia
|
|
160
|
Servidores Públicos Sancionados
|
Secretaría de la Función Pública
|
México
|
|
161
|
Individuals and Entities Designated by the State Department Under E.O. 13224
|
U.S. Department of State
|
EEUU
|
|
162
|
Padrón de Contratistas, Proveedores y Prestadores de Servicios Incumplidos
|
Gobierno del Estado de Sonora
|
México
|
|
163
|
Lista de Contratistas Sancionados para Contratar con la ACP
|
Autoridad del Canal de Panamá
|
Panamá
|
|
164
|
Enforcement Actions for Failure to Register as a Money Services Business
|
Financial Crimes Enforcement Network (FinCEN)
|
EEUU
|
|
165
|
Exclusion
|
System for Award Management (SAM)
|
EEUU
|
|
166
|
Más buscados por el delito de homicidio
|
Alcaldía de Medellín
|
Colombia
|
|
167
|
Enforcement Actions
|
Financial Crimes Enforcement Network (FinCEN)
|
EEUU
|
|
168
|
Venezolanos prohibidos de ingresar a Perú
|
Gobierno del Perú
|
Perú
|
|
169
|
Registro Nacional de Abogados Sancionados por Mala Práctica Profesional
|
Ministerio de Justicia y Derechos Humanos
|
Perú
|
|
170
|
Listado de Personas Privadas de la Libertad Acreditadas por el Miembro Representante
|
Presidencia de la República
|
Colombia
|
|
171
|
Listado del Consejo de Seguridad de Colombia
|
Consejo de Seguridad de Colombia
|
Colombia
|
|
172
|
Foreign Terrorist Organizations
|
U.S. Department of State
|
EEUU
|
|
173
|
Fugitive Profiles
|
U.S. HHS Office of Inspector General
|
EEUU
|
|
174
|
EPA Fugitives
|
U.S. Environmental Protection Agency
|
EEUU
|
|
175
|
Rhode Island's Most Wanted
|
U.S. State of Rhode Island State Police
|
EEUU
|
|
176
|
Most Wanted
|
Los Angeles Police Department
|
EEUU
|
|
177
|
New Jersey's Most Wanted
|
New Jersey State Police
|
EEUU
|
|
178
|
Texas 10 Most Wanted Fugitives
|
Texas Department of Public Safety
|
EEUU
|
|
179
|
Texas 10 Most Wanted Captured Fugitives and Sex Offenders
|
Texas Department of Public Safety
|
EEUU
|
|
180
|
Texas Fugitives Still Wanted
|
Texas Department of Public Safety
|
EEUU
|
|
181
|
Sacramento Police Department's Most Wanted
|
Sacramento Police Department
|
EEUU
|
|
182
|
Most Wanted Fugitives
|
Portage County Sheriff's Office
|
EEUU
|
|
183
|
Most Wanted Fugitives
|
Minnehaha County Sheriff's Department
|
EEUU
|
|
184
|
Most Wanted
|
Boston.com
|
EEUU
|
|
185
|
Most Wanted
|
Tennessee Bureau of Investigation
|
EEUU
|
|
186
|
Contribuyentes con operaciones presuntamente inexistentes
|
Secretaría de Hacienda y Crédito Público
|
México
|
|
187
|
Lista de sociedades morosas
|
Ministerio de Hacienda
|
Costa Rica
|
|
188
|
Sanciones por incumplimiento
|
Superintendencia del Sistema Financiero
|
El Salvador
|
|
189
|
Funcionarios públicos inhabilitados para contratación
|
Ministerio de Hacienda
|
Costa Rica
|
|
190
|
Consulta de cadáveres sin reclamar en INML
|
Instituto Nacional de Medicina Legal y Ciencias Forenses
|
Colombia
|
|
191
|
Procesos Judiciales Terminados
|
Corte Suprema de Justicia
|
Argentina
|
|
192
|
Contratistas Inhabilitados
|
Dirección General de Contrataciones Públicas - DGCP
|
Panamá
|
|
193
|
Sanciones del Consejo de Ética
|
Colegio de Abogados de Lima – CAL
|
Perú
|
|
194
|
Contribuyentes con mayor deuda exigible en procedimiento de cobranza coactiva
|
Superintendencia Nacional de Aduanas
y de Administración Tributaria - SUNAT
|
Perú
|
|
195
|
Notificaciones a Deudores Tributarios
|
Superintendencia Nacional de Aduanas
y de Administración Tributaria - SUNAT
|
Perú
|
|
196
|
Lista de Ingenieros Sancionados
|
Colegio de Ingenieros del Perú
|
Perú
|
|
197
|
Proveedores Sancionados
|
Instituto Nacional de Defensa de la Competencia y de la Protección de la Propiedad Intelectual - INDECOPI
|
Perú
|
|
198
|
Sancionados
|
Superintendencia del Mercado de Valores
|
Perú
|
|
199
|
Wanted: Narcotics Rewards Program–Miscellaneous Targets
|
U.S. Department of State
|
EEUU
|
|
200
|
Medidas de restricción de capital y efectivo para combatir el terrorismo
|
Oesterreichische Nationalbank - OeNB
|
Austria
|
|
201
|
General List of natural and legal persons subject to sanctions
|
Financial Monitoring Service
|
Azerbaiyán
|
|
202
|
Listed Terrorist Entities
|
Public Safety Canada
|
Canadá
|
|
203
|
Terrorists Organizations and Unauthorized Associations lists
|
National Bureau for Counter Terror Financing - NBCTF
|
Israel
|
|
204
|
Designations on Individuals
|
National Bureau for Counter Terror Financing - NBCTF
|
Israel
|
|
205
|
List of Parties Cited under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
|
Ministry of Finance
|
Israel
|
|
206
|
List of Terrorist Organizations
|
Committee on the Legal Statistics and Special Accounts
|
Kazajistán
|
|
207
|
List of Extremist Organizations
|
Committee on the legal statistics and special accounts of the state office of public prosecutor of Republic of Kazakhstan
|
Kazajistán
|
|
208
|
National Sanctionlist Terrorism
|
Ministry of Foreign Affairs
|
Países Bajos
|
|
209
|
Personas Expuestas Políticamente - Internacionales
|
Infolaft
|
Internacional
|
|
210
|
Personas Expuestas Políticamente - Organismos Internacionales
|
Infolaft
|
Internacional
|
|
212
|
Corrupt and Undemocratic Actors Report
|
U.S. Department of State
|
EEUU
|
|
213
|
Litigation Releases
|
U.S. Securities and Exchange Commission - SEC
|
EEUU
|
|
214
|
Administrative Proceedings
|
U.S. Securities and Exchange Commission - SEC
|
EEUU
|
|
215
|
SEC - COMUNICADOS DE PRENSA
|
U.S. Securities and Exchange Commission - SEC
|
EEUU
|
|
216
|
Unregistered Soliciting Entities
|
U.S. Securities and Exchange Commission - SEC
|
EEUU
|
|
217
|
Fictitious Regulators
|
U.S. Securities and Exchange Commission - SEC
|
EEUU
|
|
218
|
Trading Suspensions
|
U.S. Securities and Exchange Commission - SEC
|
EEUU
|
|
219
|
Enforcement Actions: Settled Disciplinary Order
|
Public Company Accounting Oversight Board - PCAOB
|
EEUU
|
|
220
|
Enforcement Actions: Adjudicated Disciplinary Order
|
Public Company Accounting Oversight Board - PCAOB
|
EEUU
|
|
221
|
List of Restricted Entities and Subentities Associated With Cuba Effective January 8, 2021
|
U.S. Department of State
|
EEUU
|
