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
| Name | Kind | Added |
|---|---|---|
| MAGIC ESTHETIC SALON SA | entity | 2026-01-22 |
| INVERSIONES LAURITA L AND L SA | entity | 2026-01-22 |
| CELAJES DE YORK CDY SA | entity | 2026-01-22 |
| 3-101-507688 SA | entity | 2026-01-22 |
| ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | entity | 2026-01-22 |
| Estefania MC DONALD RODRIGUEZ | individual | 2026-01-22 |
| Anita Yorleny MC DONAL RODRIGUEZ | individual | 2026-01-22 |
| Tonny Alexander Pena Russell | individual | 2026-01-22 |
| Jordie Kevin Picado Grijalba | individual | 2026-01-22 |
| Luis Picado Grijalba Manuel | individual | 2026-01-22 |
| Limon Black Star FC | entity | 2025-08-18 |
| Lopez Vega Edwin Danney | individual | 2025-08-18 |
| James Wilson Alejandro Antonio | individual | 2025-08-18 |
| Arias Alejandro Monge | individual | 2025-08-18 |
| Gamboa Sanchez Celso Manuel | individual | 2025-08-18 |
| Bufete Celso Gamboa and Asociados | entity | 2025-08-18 |
| Bell Gilbert Hernan de Los Angeles Fernandez | individual | 2023-11-15 |
| GRUPO WISA, S.A. | entity | 2016-05-05 |
| AGUILAR DUARTE Jose Lenoir | individual | 2010-03-02 |
| GUTIERREZ BARBOZA Maureen Patricia | individual | 2009-12-03 |