Sanctions
Sanctioned companies and organisations – Spain
31 organisations with an address or registration in Spain are currently designated on official sanctions lists (OFAC SDN (US): 31, EU Consolidated List: 1, SECO (Switzerland): 2). Most frequent programmes: CUBA (17), SDGT (5), TCO (3).
31
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Al Zawaya Group for Development and Investment Sociedad limitada | Spain | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | SDGT, HAM, Hamas, Palestinian Islamic Jihad | 0 | 2024-06-28 |
| I Jet Global DMCC | United Arab Emirates, Spain, Malta | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2023-08-16 |
| Advance Electrical And Industrial Technologies Sl | Spain | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Askatasuna | Spain | OFAC SDN (US) | SDGT | 0 | — |
| Banco Nacional De Cuba | Switzerland, Spain, Japan | OFAC SDN (US) | CUBA | 0 | — |
| Blue-Star Seccion Hosteleria S.l. | Spain | OFAC SDN (US) | SDNTK | 0 | — |
| Casa De Cuba | Spain, Mexico | OFAC SDN (US) | CUBA | 0 | — |
| Cimex Iberica | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Comercial De Rodajes Y Maquinaria, S.a. | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Comercial Iberoamericana, S.a. | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Compania De Importacion Y Exportacion Iberia | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Cubaexport | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Cubafrutas | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Cubatabaco | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Ediciones Cubanas | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Pescados Y Mariscos | France, Italy, Russia | OFAC SDN (US) | CUBA | 0 | — |
| First Of October Antifascist Resistance Group | Spain | OFAC SDN (US) | SDGT | 0 | — |
| Harbour Ship Management Limited | Marshall Islands, Spain | OFAC SDN (US) | SDGT | 0 | — |
| Instituto Nacional De Turismo De Cuba | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Invention Bridge Sl | Spain | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Kinahan Organized Crime Group | Ireland, United Kingdom, Spain | OFAC SDN (US) | TCO | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Masar Badil | Brazil, Germany, Canada | OFAC SDN (US) | SDGT | 0 | — |
| Nero Drinks Company Limited | United Kingdom, Spain | OFAC SDN (US) | TCO | 0 | — |
| Panazeate Sl | Spain | OFAC SDN (US) | VENEZUELA | 0 | — |
| Pescabrava, S.a. | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Prensa Latina | Spain | OFAC SDN (US) | CUBA | 0 | — |
| Saf Tech S.l. | Spain | OFAC SDN (US) | SDNTK | 0 | — |
| Thieves-In-Law | United States, Russia, Greece | OFAC SDN (US) | TCO | 0 | — |
| Viajes Guama, S.a. | Spain | OFAC SDN (US) | CUBA | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.