Data / OFAC sanctions lists / Spain
OFAC sanctions list entries with an address in Spain: 52
52 entries on OFAC's lists of November 6, 2026 have an address in Spain: 31 entities and 21 individuals. 5 were listed in the last 12 months. The tag with the most entries is CUBA (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.
- 52Entries on the OFAC lists
- 31Entities
- 21Individuals (counted, never named)
- 5Listed in the last 12 months
- 1Listed in the last 90 days
- 0Listed in the last 30 days
- August 26, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 31 | 59.6% |
| Individuals | 21 | 40.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| CUBA | 17 | 32.7% |
| SDGT | 8 | 15.4% |
| TCO | 8 | 15.4% |
| SDNTK | 6 | 11.5% |
| RUSSIA-EO14024 | 3 | 5.8% |
| VENEZUELA | 3 | 5.8% |
| ILLICIT-DRUGS-EO14059 | 2 | 3.8% |
| VENEZUELA-EO13850 | 2 | 3.8% |
| CUBA-EO14404 | 1 | 1.9% |
| DPRK4 | 1 | 1.9% |
| IFSR | 1 | 1.9% |
| NPWMD | 1 | 1.9% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 5 | 9.6% |
| 2024 | 2 | 3.8% |
| 2023 | 2 | 3.8% |
| 2022 | 11 | 21.2% |
| 2019 | 2 | 3.8% |
| 2018 | 2 | 3.8% |
| 2017 | 1 | 1.9% |
| 2014 | 3 | 5.8% |
| 2010 | 2 | 3.8% |
| 2008 | 1 | 1.9% |
| 2007 | 2 | 3.8% |
| 2002 | 1 | 1.9% |
| 2001 | 1 | 1.9% |
| 1989 | 14 | 26.9% |
| 1986 | 3 | 5.8% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 1 | 3.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Advocacy organization | 1 | 3.2% |
| Real estate activities with own or leased property | 1 | 3.2% |
| Service activities incidental to air transportation | 1 | 3.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Al Zawaya Group for Development and Investment Sociedad Limitada | Spain | SDGT | SDN | October 27, 2023 |
| I Jet Global DMCC | Malta, Spain | RUSSIA-EO14024 | SDN | November 15, 2022 |
| Harbour Ship Management Limited | Marshall Islands, Spain | SDGT | SDN | November 3, 2022 |
| Kinahan Organized Crime Group | Ireland, Netherlands | TCO | SDN | April 11, 2022 |
| Nero Drinks Company Limited | Spain, United Kingdom | TCO | SDN | April 11, 2022 |
| Advance Electrical and Industrial Technologies SL | Spain | NPWMD, IFSR | SDN | February 6, 2014 |
| Blue-Star Seccion Hosteleria S.L. | Spain | SDNTK | SDN | March 2, 2010 |
| Saf Tech S.L. | Spain | SDNTK | SDN | November 27, 2007 |
| Askatasuna | Spain | SDGT | SDN | May 3, 2002 |
| First of October Antifascist Resistance Group | Spain | SDGT | SDN | December 31, 2001 |
| Comercial Iberoamericana, S.A. | Spain | CUBA | SDN | October 10, 1989 |
| Compania de Importacion Y Exportacion Iberia | Spain | CUBA | SDN | October 10, 1989 |
| Cubaexport | Spain | CUBA | SDN | October 10, 1989 |
| Cubafrutas | Spain | CUBA | SDN | October 10, 1989 |
| Cubatabaco | Spain | CUBA | SDN | October 10, 1989 |
| Instituto Nacional de Turismo de Cuba | Spain | CUBA | SDN | October 10, 1989 |
| Pescabrava, S.A. | Spain | CUBA | SDN | October 10, 1989 |
| Viajes Guama, S.A. | Spain | CUBA | SDN | October 10, 1989 |
| Empresa Cubana de Pescados Y Mariscos | Canada, France | CUBA | SDN | March 30, 1989 |
| Comercial de Rodajes Y Maquinaria, S.A. | Spain | CUBA | SDN | December 10, 1986 |
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.