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Data / OFAC sanctions lists / 1989

OFAC sanctions listed in 1989: 28 entries by program tag and country

OFAC first listed 28 of the entries on its lists of November 6, 2026 in 1989: 26 entities and 2 vessels. The tag with the most entries is CUBA (28). The most common country of address is Spain (14 entries).

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.

Entities listed in 1989Watch new listings
  • 28Entries first listed in 1989
  • 26Entities
  • 2Vessels
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days

Entry types

TypeEntriesShare
Entities2692.9%
Vessels27.1%

Program tags

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

Program tagEntriesShare
CUBA28100%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Spain1450%
Mexico725%
Panama517.9%
Argentina27.1%
Canada27.1%
France27.1%
Germany27.1%
Italy27.1%
Japan27.1%
Russia27.1%
United Kingdom27.1%
Angola13.6%
Barbados13.6%
Cuba13.6%
Czech Republic13.6%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
CimexMexicoCUBASDNOctober 10, 1989
Comercial Iberoamericana, S.A.SpainCUBASDNOctober 10, 1989
Compania de Importacion Y Exportacion IberiaSpainCUBASDNOctober 10, 1989
Cubacancun Cigars and Gift ShopsMexicoCUBASDNOctober 10, 1989
CubaexportSpainCUBASDNOctober 10, 1989
CubafrutasSpainCUBASDNOctober 10, 1989
Cuban Cigars TradeItalyCUBASDNOctober 10, 1989
CubanaturMexicoCUBASDNOctober 10, 1989
CubatabacoSpainCUBASDNOctober 10, 1989
Empresa de Turismo Nacional Y InternacionalArgentinaCUBASDNOctober 10, 1989
Instituto Nacional de Turismo de CubaSpainCUBASDNOctober 10, 1989
NirefNetherlandsCUBASDNOctober 10, 1989
Pescabrava, S.A.SpainCUBASDNOctober 10, 1989
PrelasaMexicoCUBASDNOctober 10, 1989
Viajes Guama, S.A.SpainCUBASDNOctober 10, 1989
Vinales ToursMexicoCUBASDNOctober 10, 1989
InterconsultPanamaCUBASDNSeptember 4, 1989
Kave, S.A.PanamaCUBASDNSeptember 4, 1989
Empresa Cubana de Pescados Y MariscosCanada, FranceCUBASDNMarch 30, 1989
Havin Bank LimitedCuba, United KingdomCUBASDNMarch 30, 1989
Edyju, S.A.PanamaCUBASDNJanuary 5, 1989

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Mar AzulTugCubaJanuary 5, 1989
TifonTugCubaJanuary 5, 1989

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.