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Spain

60 listed parties recorded in Spain

OFAC designations recorded in Spain

60 listed now; 7 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Spain.

Listed parties by program tag
Program tagListed
CUBA17
SDGT13
TCO8
SDNTK6
VENEZUELA4
RUSSIA-EO140243
IFSR2
ILLICIT-DRUGS-EO140592
NPWMD2
VENEZUELA-EO138502
CUBA-EO144041
DPRK41
SUDAN-EO140981
Designated by year (last ten years)
YearDesignated
20265
20251
20242
20233
202213
20211
20192
20183
20171

Most recently designated

All countries

Spain: OFAC sanctions, designations and lists · Bulwark Compliance