Is MELFI MARINE CORPORATION S.A. sanctioned?

Yes, MELFI MARINE CORPORATION S.A. appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was MELFI MARINE CORPORATION S.A. first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsCubaPA

MELFI MARINE CORPORATION S.A.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: MELFI MARINE CORPORATION S.A.
Entity Type: Organization (Organization)
Countries: Cuba, PA
OpenSanctions ID: NK-U8MUt75sJjwPTmfVu4mPgc
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MELFI MARINE CORPORATION S.A. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Oficios 104 Havana Vieja, Havana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama City; Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana

Aliases (1)

Also Known As
MELFI MARINE S.A.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MELFI MARINE CORPORATION S.A.CSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.