Skip to the page

Data / OFAC sanctions lists / Costa Rica

OFAC sanctions list entries with an address in Costa Rica: 19

19 entries on OFAC's lists of November 6, 2026 have an address in Costa Rica: 8 entities and 11 individuals. 10 were listed in the last 12 months. The tag with the most entries is ILLICIT-DRUGS-EO14059 (17).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 19Entries on the OFAC lists
  • 8Entities
  • 11Individuals (counted, never named)
  • 10Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • January 22, 2026Newest listing

Entry types

TypeEntriesShare
Individuals1157.9%
Entities842.1%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
ILLICIT-DRUGS-EO140591789.5%
SDNTK210.5%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20261052.6%
2025631.6%
202315.3%
201615.3%
201015.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
3-101-507688 SACosta RicaILLICIT-DRUGS-EO14059SDNJanuary 22, 2026
Asociacion de Lideres Limonenses Del Sector PesqueroCosta RicaILLICIT-DRUGS-EO14059SDNJanuary 22, 2026
Celajes de York Cdy SACosta RicaILLICIT-DRUGS-EO14059SDNJanuary 22, 2026
Inversiones Laurita L and L SACosta RicaILLICIT-DRUGS-EO14059SDNJanuary 22, 2026
Magic Esthetic Salon SACosta RicaILLICIT-DRUGS-EO14059SDNJanuary 22, 2026
Bufete Celso Gamboa and AsociadosCosta RicaILLICIT-DRUGS-EO14059SDNAugust 18, 2025
Limon Black Star FCCosta RicaILLICIT-DRUGS-EO14059SDNAugust 18, 2025
Grupo Wisa, S.A.Belize, BoliviaSDNTKSDNMay 5, 2016

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.