Sanctions linked to Costa Rica
22 entries on 2 official sanctions and export-control lists name Costa Rica as a nationality, an address, a place of registration or the country of the listing: 10 companies and organisations, 12 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Costa Rica, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: ILLICIT-DRUGS-EO14059 · SDNTK.
Sanctions list screening
Entries linked to Costa Rica, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 | 8 | 20 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 2 | 2 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Novax Group S.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panama | 16 November 2023 |
| Huawei Technologies Costa Rica SA | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica | 21 August 2019 |
| 3-101-507688 SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Costa Rica | |
| ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Costa Rica | |
| BUFETE CELSO GAMBOA AND ASOCIADOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Costa Rica | |
| CELAJES DE YORK CDY SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Costa Rica | |
| GRUPO WISA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| INVERSIONES LAURITA L AND L SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Costa Rica | |
| LIMON BLACK STAR FC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Costa Rica | |
| MAGIC ESTHETIC SALON SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Costa Rica |
Individuals are not shown on this page. To check a person, screen the name above.