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Ministry of Interior of Cuba

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
The Ministry of Interior of Cuba is a state security and policing body, so it is not the kind of institution people approach for a product or a service. By our assessment, its importance comes from holding the police, internal security, and public-order machinery together under one ministry. The obvious limitation is that this kind of body is judged as much by power and control as by usefulness, so it can inspire caution rather than trust. In practice it means permits, enforcement, and the heavy administrative side of public order, which is a very different experience from dealing with an ordinary ministry. It sits in the same family as interior ministries everywhere, but with a much more security-heavy public face than a civilian department.
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