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Country

Spain

61 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Spain: 52 by an address, 10 by nationality, 1 by citizenship. Most fall under CUBA (17), SDGT (13) and TCO (8). Doing business with someone in Spain? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Spain often also name United Arab Emirates (7), Ireland (6), Russia (6), Colombia (5) and Germany (5).

Programs: CUBA 17, SDGT 13, TCO 8, SDNTK 7, VENEZUELA 4, RUSSIA-EO14024 3, IFSR 2, ILLICIT-DRUGS-EO14059 2

NameKindProgramsAdded
Abukishek Saif Hashim KamelindividualSDGT2026-05-19
York Louis Celestino HerreraindividualDPRK42026-03-12
Mateo Andres Duque BoteroindividualSUDAN-EO140982025-12-09
KINAHAN JUNIOR Christopher VincentindividualTCO2022-04-11
Sarria Diaz Edgar AlbertoindividualVENEZUELA2018-09-25
WAKED HATUM Nidal AhmedindividualSDNTK2016-05-05
Masar BadilentitySDGT2026-08-26
Anido Manuel CuestaindividualCUBA-EO144042026-06-04
Aueda Jaldia AbubakraindividualSDGT2026-05-19
Karpe JurgaindividualILLICIT-DRUGS-EO140592024-12-17
Karpavicius RokasindividualILLICIT-DRUGS-EO140592024-12-17
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAentitySDGT2023-10-27
Efimov Anton AnatolyevichindividualRUSSIA-EO140242023-05-19
i Jet Global DMCCentityRUSSIA-EO140242022-11-15
Harbour Ship Management LimitedentitySDGT2022-11-03
Shevchuk StanislavindividualSDGT2022-06-15
NERO DRINKS COMPANY LIMITEDentityTCO2022-04-11
MORRISSEY John FrancisindividualTCO2022-04-11
CLANCY Bernard PatrickindividualTCO2022-04-11
KINAHAN Daniel JosephindividualTCO2022-04-11
KINAHAN Christopher VincentindividualTCO2022-04-11
KINAHAN ORGANIZED CRIME GROUPentityTCO2022-04-11
Invention Bridge SLentityRUSSIA-EO140242022-03-31
Velasquez Figueroa Adrian JoseindividualVENEZUELA-EO138502019-01-08
Diaz Guillen Claudia PatriciaindividualVENEZUELA-EO138502019-01-08
PANAZEATE SLentityVENEZUELA2018-09-25
Sarria Diaz Rafael AlfredoindividualVENEZUELA2018-05-18
Thieves-in-LawentityTCO2017-12-22
VARON CADENA MaribelindividualSDNTK2014-07-23
VARON CADENA Ingrid EdithindividualSDNTK2014-07-23
PUNTI PereindividualIFSR, NPWMD2014-02-06
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLentityIFSR, NPWMD2014-02-06
YARZA Aitzol IriondoindividualSDGT2012-06-21
BENGOECHEA Jose Antonio UrruticoecheaindividualSDGT2011-12-15
LIZASO Jurdan MartiteguiindividualSDGT2011-09-22
DE FRUTOS Jose Ignacio RetaindividualSDGT2011-03-22
DE GARIKOITZ ASPIAZU RUBINA MiguelindividualSDGT2011-03-22
BLUE-STAR SECCION HOSTELERIA S.L.entitySDNTK2010-03-02
GUTIERREZ GARAVITO ArmandoindividualSDNTK2010-03-02
Hugo CARVAJAL BARRIOS ArmandoindividualVENEZUELA2008-09-12
SAF TECH S.L.entitySDNTK2007-11-27
KHAN ShahbazindividualSDNTK2007-06-01
ASKATASUNAentitySDGT2002-05-03
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPentitySDGT2001-12-31
VIAJES GUAMA, S.A.entityCUBA1989-10-10
PRENSA LATINAentityCUBA1989-10-10
PESCABRAVA, S.A.entityCUBA1989-10-10
INSTITUTO NACIONAL DE TURISMO DE CUBAentityCUBA1989-10-10
EDICIONES CUBANASentityCUBA1989-10-10
CUBATABACOentityCUBA1989-10-10
CUBAFRUTASentityCUBA1989-10-10
CUBAEXPORTentityCUBA1989-10-10
COMPANIA DE IMPORTACION Y EXPORTACION IBERIAentityCUBA1989-10-10
COMERCIAL IBEROAMERICANA, S.A.entityCUBA1989-10-10
CASA DE CUBAentityCUBA1989-10-10
EMPRESA CUBANA DE PESCADOS Y MARISCOSentityCUBA1989-03-30
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30
BANCO NACIONAL DE CUBAentityCUBA1989-03-30
LA EMPRESA CUBANA DE FLETESentityCUBA1986-12-10
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.entityCUBA1986-12-10
CIMEX IBERICAentityCUBA1986-12-10