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Search in: United States Sanctions

Search guide · Data current as of 2025-10-09

Jurga Karpe
Person · Sanctioned entity · Spain · Lithuania
COIBA
Organization · Sanctioned entity · Spain
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
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
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
ORION AIR, S.L.
Legal entity · Export controlled · Spain
DESARROLLOS EMPRESARIALES IBERAIR L
Legal entity · Export controlled · Spain
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
RUFINA SANCHEZ LOPEZ
Legal entity · Export controlled · Spain
VIAJES GUAMA, S.A.
Organization · Sanctioned entity · Spain
IBERAIR LINES
Legal entity · Export controlled · Spain
ANA BELEN DIAZ SANCHEZ
Legal entity · Export controlled · Spain
PRENSA LATINA
Organization · Sanctioned entity · Spain
CUBATABACO
Organization · Sanctioned entity · Spain
ANA VAZQUEZ
Legal entity · Export controlled · Spain
CIMEX IBERICA
Organization · Sanctioned entity · Spain
WINTER AIRCRAFT PRODUCTS S.A.
Legal entity · Export controlled · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
JOSE ALBERTO DIAZ SANCHEZ
Legal entity · Export controlled · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain

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Topics

91Sanctioned entity 58Export controlled 24Terrorism 4Politician 2Disqualified 2Military 2Person of interest 1Bank 1Shadow fleet

Data sources

104US Trade Consolidated Screening List (CSL)90US OFAC Specially Designated Nationals (SDN) List 87US SAM Procurement Exclusions 43Taiwan Strategic High-Tech Commodities Entity List 33Austrian National Bank Regulations on Terrorism Financing Restrictions 24Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 13US BIS Denied Persons List 10Wikidata

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Search in: United States Sanctions