VerifySanctions

Country

Barbados

4 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Barbados: 3 by an address, 1 by citizenship. Most fall under SDNTK (3) and CUBA (1). Doing business with someone in Barbados? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Barbados often also name Canada (2), Panama (2), Angola (1), Argentina (1) and Czech Republic (1).

Programs: SDNTK 3, CUBA 1

NameKindProgramsAdded
YAKIMA TRADING CORPORATIONentitySDNTK2017-02-13
SOURCE1HERBSentitySDNTK2014-05-07
PRIMUS Tramayne JohnindividualSDNTK2014-05-07
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30