Sanctions
Sanctioned companies and organisations – Bahamas
2 organisations with an address or registration in Bahamas are currently designated on official sanctions lists (OFAC SDN (US): 2). Most frequent programmes: RUSSIA-EO14024 (1), CUBA (1).
2
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Caliber Wealth Management LTD | Bahamas, Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Havanatur Bahamas Ltd. | Bahamas | OFAC SDN (US) | CUBA | 0 | — |
Other countries
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.