How it works Pricing API Watchlists Blog

Watchlists / OFAC Specially Designated Nationals (SDN)

On a sanctions listentity

EDICIONES CUBANAS

EDICIONES CUBANAS is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.

Sanctions programs

Addresses

Spain

Listing source

List: OFAC Specially Designated Nationals (SDN)
Authority: US Treasury (OFAC)
Entry ID: 701

Sourced from the official published sanctions data. Screening results are informational.

Screen a name

Check any person or company against all sanctions lists — free.

Sanctions & watchlist screening for humans and agents.

Data sourced from official OFAC and UN publications. Not legal advice.

Product

How it works
Pricing
Screen a name
Ongoing monitoring

Developers

API reference
MCP server
llms.txt
OpenAPI spec

Watchlists

All lists
OFAC SDN
OFAC Consolidated
UN Security Council

Company

Blog
About
Terms
Privacy

© 2026 Screen100. All rights reserved.

Screening results are informational and do not constitute a compliance determination.