# CUBANACAN GROUP

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CU

## Why on the list

CUBA - Unknown

## Aliases

- CUBANACAN _(a.k.a.)_
- EL GRUPO CUBANACAN _(a.k.a.)_

## Key facts

- **OFAC UID:** 105788440
- **Primary name:** CUBANACAN GROUP
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=105788440

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 105788440. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/105788440. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CUBANACAN%20GROUP) · CC0 1.0*