FACTANKER · measured, cited, anchored official records connected

sanctions · by country

Which companies and vessels with an address in Spain are under sanctions?

Sanctioned entities with an address in Spain: 31 entries listed as of the latest publication loaded (31 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 31NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/spain

What stands out

31 organisations, vessels or aircraft with an address in Spain are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLOFACEntitySpain28 Aug 2026listed
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOFACEntitySpain28 Aug 2026listed
ASKATASUNAOFACEntitySpain28 Aug 2026listed
BANCO NACIONAL DE CUBAOFACEntityJapan, Panama, Spain28 Aug 2026listed
BLUE-STAR SECCION HOSTELERIA S.L.OFACEntitySpain28 Aug 2026listed
CASA DE CUBAOFACEntityMexico, Spain28 Aug 2026listed
CIMEX IBERICAOFACEntitySpain28 Aug 2026listed
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.OFACEntitySpain28 Aug 2026listed
COMERCIAL IBEROAMERICANA, S.A.OFACEntitySpain28 Aug 2026listed
COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOFACEntitySpain28 Aug 2026listed
CUBAEXPORTOFACEntitySpain28 Aug 2026listed
CUBAFRUTASOFACEntitySpain28 Aug 2026listed
CUBATABACOOFACEntitySpain28 Aug 2026listed
EDICIONES CUBANASOFACEntitySpain28 Aug 2026listed
EMPRESA CUBANA DE AVIACIONOFACEntityAngola, Argentina, Barbados28 Aug 2026listed
EMPRESA CUBANA DE PESCADOS Y MARISCOSOFACEntityCanada, France, Germany28 Aug 2026listed
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPOFACEntitySpain28 Aug 2026listed
HARBOUR SHIP MANAGEMENT LIMITEDOFACEntityMarshall Islands, Spain28 Aug 2026listed
I JET GLOBAL DMCCOFACEntityMalta, Spain, Syria28 Aug 2026listed
INSTITUTO NACIONAL DE TURISMO DE CUBAOFACEntitySpain28 Aug 2026listed
INVENTION BRIDGE SLOFACEntitySpain28 Aug 2026listed
KINAHAN ORGANIZED CRIME GROUPOFACEntityIreland, Netherlands, Spain28 Aug 2026listed
LA EMPRESA CUBANA DE FLETESOFACEntityArgentina, Bulgaria, Canada28 Aug 2026listed
MASAR BADILOFACEntityBelgium, Brazil, Canada28 Aug 2026listed
NERO DRINKS COMPANY LIMITEDOFACEntitySpain, United Kingdom28 Aug 2026listed
PANAZEATE SLOFACEntitySpain28 Aug 2026listed
PESCABRAVA, S.A.OFACEntitySpain28 Aug 2026listed
PRENSA LATINAOFACEntitySpain28 Aug 2026listed
SAF TECH S.L.OFACEntitySpain28 Aug 2026listed
THIEVES-IN-LAWOFACEntityGreece, Russia, Spain28 Aug 2026listed
VIAJES GUAMA, S.A.OFACEntitySpain28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

Machine access — free, no API key

Every figure shown here about Sanctioned companies and vessels in Spain: 31 entries on the OFAC, UK and UN lists can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.