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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| ASKATASUNA | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| BANCO NACIONAL DE CUBA | OFAC | Entity | Japan, Panama, Spain | 28 Aug 2026 | listed |
| BLUE-STAR SECCION HOSTELERIA S.L. | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| CASA DE CUBA | OFAC | Entity | Mexico, Spain | 28 Aug 2026 | listed |
| CIMEX IBERICA | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| COMERCIAL IBEROAMERICANA, S.A. | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| CUBAEXPORT | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| CUBAFRUTAS | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| CUBATABACO | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| EDICIONES CUBANAS | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE AVIACION | OFAC | Entity | Angola, Argentina, Barbados | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | OFAC | Entity | Canada, France, Germany | 28 Aug 2026 | listed |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| HARBOUR SHIP MANAGEMENT LIMITED | OFAC | Entity | Marshall Islands, Spain | 28 Aug 2026 | listed |
| I JET GLOBAL DMCC | OFAC | Entity | Malta, Spain, Syria | 28 Aug 2026 | listed |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| INVENTION BRIDGE SL | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| KINAHAN ORGANIZED CRIME GROUP | OFAC | Entity | Ireland, Netherlands, Spain | 28 Aug 2026 | listed |
| LA EMPRESA CUBANA DE FLETES | OFAC | Entity | Argentina, Bulgaria, Canada | 28 Aug 2026 | listed |
| MASAR BADIL | OFAC | Entity | Belgium, Brazil, Canada | 28 Aug 2026 | listed |
| NERO DRINKS COMPANY LIMITED | OFAC | Entity | Spain, United Kingdom | 28 Aug 2026 | listed |
| PANAZEATE SL | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| PESCABRAVA, S.A. | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| PRENSA LATINA | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| SAF TECH S.L. | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| THIEVES-IN-LAW | OFAC | Entity | Greece, Russia, Spain | 28 Aug 2026 | listed |
| VIAJES GUAMA, S.A. | OFAC | Entity | Spain | 28 Aug 2026 | listed |
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.
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