On official sanctions lists

Miguel Diaz-Canel Bermudez

52 names and spellings · found in 9 data sources · on 2 official sanctions lists

Person · Countries on record: CU · Updated 29 Oct 2026

Also known as

Migel Dias-Kanel
米格尔·迪亚斯-卡内尔
Μιγκέλ Ντίας-Κανέλ
Мігель Діас-Канель
มิเกล ดิอัซ-กาเนล
Miguel Díaz-Canel
მიგელ დიას-კანელი
ميغيل دياز كانيل
Мігель Дыяс-Канель
Мигел Диас-Канел
미겔 디아스까넬
Мигел Дијас-Канел
Miguel Díaz-Canel Bermúdez
Միգել Դիաս Կանել
מיגל דיאס-קאנל
मिगेल डियास-कानेल
ມິເກລ ມິດັຊ-ກາເນລ
Migels Diass-Kanels
మిగుల్ డియాజ్ కనెల్
மிகேல் தியாஸ்-கானெல்
ميجيل دياز كانيل
Miguel Mario Díaz-Canel Bermúdez
میگل دایاز-کانل
DIAZ-CANEL BERMUDEZ, Miguel
미겔 디아스카넬
ミゲル・ディアス＝カネル
मिगेल डिआस-कनेल
Мигель Диас-Канель
米格尔·迪亚斯·卡内尔
米格爾·迪亞斯-卡內爾
Miguel Bermudez
Miguel Mario Díaz-Canel y Bermúdez
Miguel Mario Diaz-Canel Bermudez
Диас-Канель, Мигель
미겔 마리오 디아스카넬 베르무데스
డియాజ్ కనెల్
Miguel Diaz-Canel
Мигел Марио Дијас-Канел Бермудес
Migels Diass Kanels
Miguel Mario Díaz-Canel
미겔 마리오 디아스까넬 베르무데스
Miguel Diaz Canel
Мигел Дијаз-Канел

Named on 2 official sanctions lists

US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

52 names and spellings
1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.