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Filtered: Spain US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-03

PRENSA LATINA
Company · Sanctioned entity · Cuba · Spain
CIMEX IBERICA
Company · Sanctioned entity · Spain
Jurga Karpe
Person · Sanctioned entity · Spain · Lithuania
Maribel VARON CADENA
Person · Sanctioned entity · Colombia · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain · United States
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain · United States
SAF TECH S.L.
Organization · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
CUBATABACO
Organization · Sanctioned entity · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Export controlled · Germany · Spain
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Export controlled · Germany · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
ORION AIR, S.L.
Legal entity · Export controlled · Spain
DESARROLLOS EMPRESARIALES IBERAIR L
Legal entity · Export controlled · Spain
RUFINA SANCHEZ LOPEZ
Legal entity · Export controlled · Spain
IBERAIR LINES
Legal entity · Export controlled · Spain
ANA BELEN DIAZ SANCHEZ
Legal entity · Export controlled · Spain
ANA VAZQUEZ
Legal entity · Export controlled · Spain
WINTER AIRCRAFT PRODUCTS S.A.
Legal entity · Export controlled · Spain
JOSE ALBERTO DIAZ SANCHEZ
Legal entity · Export controlled · Spain

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=es&datasets=us_trade_csl&offset=75

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