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Filtered: Organizations Spain US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-18

PRENSA LATINA
Organization · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain
CUBATABACO
Organization · Sanctioned entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
CIMEX IBERICA
Organization · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Sanctioned entity · Spain · Marshall Islands
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
VIAJES GUAMA, S.A.
Organization · Sanctioned entity · Spain
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Sanctioned entity · Spain
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia

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Topics

31Sanctioned entity 2Disqualified 1Terrorism 1Export controlled 1Bank

Data sources

31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)6PermID Open Data 3Australian Sanctions Consolidated List 3OpenCorporates 3Ukraine NSDC State Register of Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1US Department of State Terrorist Exclusion

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