Sanctions
Sanctioned companies and organisations – Curaçao
1 organisations with an address or registration in Curaçao are currently designated on official sanctions lists (OFAC SDN (US): 1). Most frequent programmes: CUBA (1).
1
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Netherlands Caribbean Bank N.v. | Curaçao, Cuba | OFAC SDN (US) | CUBA | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
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- Panama144
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- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
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- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
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- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
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.