VerifySanctions

Country

Costa Rica

20 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Costa Rica: 19 by an address, 11 by nationality, 1 by citizenship. Most fall under ILLICIT-DRUGS-EO14059 (17) and SDNTK (3). Doing business with someone in Costa Rica? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Costa Rica often also name Colombia (2), Mexico (2), El Salvador (1), Guatemala (1) and Honduras (1).

Programs: ILLICIT-DRUGS-EO14059 17, SDNTK 3

NameKindProgramsAdded
MAGIC ESTHETIC SALON SAentityILLICIT-DRUGS-EO140592026-01-22
INVERSIONES LAURITA L AND L SAentityILLICIT-DRUGS-EO140592026-01-22
CELAJES DE YORK CDY SAentityILLICIT-DRUGS-EO140592026-01-22
3-101-507688 SAentityILLICIT-DRUGS-EO140592026-01-22
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROentityILLICIT-DRUGS-EO140592026-01-22
Estefania MC DONALD RODRIGUEZindividualILLICIT-DRUGS-EO140592026-01-22
Anita Yorleny MC DONAL RODRIGUEZindividualILLICIT-DRUGS-EO140592026-01-22
Tonny Alexander Pena RussellindividualILLICIT-DRUGS-EO140592026-01-22
Jordie Kevin Picado GrijalbaindividualILLICIT-DRUGS-EO140592026-01-22
Luis Picado Grijalba ManuelindividualILLICIT-DRUGS-EO140592026-01-22
Limon Black Star FCentityILLICIT-DRUGS-EO140592025-08-18
Lopez Vega Edwin DanneyindividualILLICIT-DRUGS-EO140592025-08-18
James Wilson Alejandro AntonioindividualILLICIT-DRUGS-EO140592025-08-18
Arias Alejandro MongeindividualILLICIT-DRUGS-EO140592025-08-18
Gamboa Sanchez Celso ManuelindividualILLICIT-DRUGS-EO140592025-08-18
Bufete Celso Gamboa and AsociadosentityILLICIT-DRUGS-EO140592025-08-18
Bell Gilbert Hernan de Los Angeles FernandezindividualILLICIT-DRUGS-EO140592023-11-15
GRUPO WISA, S.A.entitySDNTK2016-05-05
AGUILAR DUARTE Jose LenoirindividualSDNTK2010-03-02
GUTIERREZ BARBOZA Maureen PatriciaindividualSDNTK2009-12-03