Sanctions linked to Ecuador
30 entries on 2 official sanctions and export-control lists name Ecuador as a nationality, an address, a place of registration or the country of the listing: 18 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 Ecuador, 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 · SDGT · SDNTK · FTO · TCO.
Sanctions list screening
Entries linked to Ecuador, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 | 17 | 29 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 |
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) | 20 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
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 |
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| ALHO FISH, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| ARCASDENOE, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| CHONE KILLERS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| GESTORES DEL ECUADOR GESTORUM S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| GLOBALDISTRIAL, S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| JAH-HMH, S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| LOS CHONEROS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| LOS LOBOS DRUG TRAFFICKING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| LOS RASTROJOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, Ecuador, Venezuela | |
| LOS TIGUERONES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador, Peru | |
| NEGOCIOS JIMAR, S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| PROYECTOS NEYZOA, S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, Ecuador | |
| SOISAMAR, S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| TREN DE ARAGUA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Brazil, Chile |
Individuals are not shown on this page. To check a person, screen the name above.