Sanctions linked to Spain
86 entries on 8 official sanctions and export-control lists name Spain as a nationality, an address, a place of registration or the country of the listing: 34 companies and organisations, 48 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Spain, 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: CUBA · SDGT · TCO · SDNTK · VENEZUELA.
Sanctions list screening
Entries linked to Spain, by list
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 |
|---|---|---|
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 1 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Al Zawaya Group for Development and Investment Sociedad Limitada | Company or organisation | Australian Consolidated Sanctions List | Spain | 22 January 2024 |
| ORION AIR, S.L. | Company or organisation | BIS Denied Persons List | Spain | 22 October 2010 |
| ORION AIR, S.L. | Company or organisation | BIS Denied Persons List | Spain | 22 October 2010 |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| ASKATASUNA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| BANCO NACIONAL DE CUBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, Spain, Japan | |
| BLUE-STAR SECCION HOSTELERIA S.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| CASA DE CUBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain, Mexico | |
| CIMEX IBERICA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| COMERCIAL IBEROAMERICANA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| CUBAEXPORT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| CUBAFRUTAS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| CUBATABACO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| EDICIONES CUBANAS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Germany, Spain | |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| HARBOUR SHIP MANAGEMENT LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain, Marshall Islands | |
| I JET GLOBAL DMCC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Spain, Malta | |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| INVENTION BRIDGE SL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain | |
| KINAHAN ORGANIZED CRIME GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Spain, United Kingdom |
Individuals are not shown on this page. To check a person, screen the name above.