Sanciones vinculadas al país: España
86 registros de 8 listas oficiales de sanciones y de control de exportaciones mencionan el país España como nacionalidad, dirección, lugar de registro o país objeto del régimen: 34 empresas y organizaciones, 48 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: CUBA · SDGT · TCO · SDNTK · VENEZUELA.
Control de listas de sanciones
Registros por lista (España)
| Lista | Persona | Empresa u organización | Sin especificar | Registros |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 | 31 | — | 61 |
| BIS Denied Persons List | 13 | 2 | — | 15 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 4 | 4 |
| Australian Consolidated Sanctions List | 1 | 1 | — | 2 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 1 | — | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | — | 1 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 | — | — | 1 |
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Al Zawaya Group for Development and Investment Sociedad Limitada | Empresa u organización | Australian Consolidated Sanctions List | España | 22 de enero de 2024 |
| ORION AIR, S.L. | Empresa u organización | BIS Denied Persons List | España | 22 de octubre de 2010 |
| ORION AIR, S.L. | Empresa u organización | BIS Denied Persons List | España | 22 de octubre de 2010 |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| ASKATASUNA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| BANCO NACIONAL DE CUBA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Suiza, España, Japón | |
| BLUE-STAR SECCION HOSTELERIA S.L. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| CASA DE CUBA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España, México | |
| CIMEX IBERICA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| COMERCIAL IBEROAMERICANA, S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| CUBAEXPORT | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| CUBAFRUTAS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| CUBATABACO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| EDICIONES CUBANAS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| EMPRESA CUBANA DE AVIACION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canadá, Alemania, España | |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| HARBOUR SHIP MANAGEMENT LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España, Islas Marshall | |
| I JET GLOBAL DMCC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, España, Malta | |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| INVENTION BRIDGE SL | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | España | |
| KINAHAN ORGANIZED CRIME GROUP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, España, Reino Unido |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.