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FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

Sanctioned entity

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP · First of October Antifascist Resistance Group · First of October Antifascist Resistance Group (GRAPO) · Grupo de Resistencia Anti-Fascista Premero De Octubre · Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.) · 1 more...				[sources]
Other name	G.R.A.P.O · GRAPO · Grupos de Resistencia Antifascista Primero de Octubre · PCE(r)-GRAPO · Групос де Резистенциа Антифашиста Примеро де Октобре/Антифашист резистънс групс Фърст ъф Октобър (Г.Р.А.П.О.)				[sources]
Weak alias	GRAPO				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`EA61DLWJE7V6`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at				[sources]
Last change	2024-07-24	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

The First of October Antifascist Resistance Group (GRAPO) was officially founded in 1975. It was formed as the armed wing of the Reconstituted Spanish Communist Party.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Spain	Spain

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US SAM Procurement Exclusions116,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions64

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: at-nbter-384a924bfd672d839e7dd62b92b8dbf220935824 · usgsa-s4mr3q5z9 · au-dfat-299-first-of-october-antifascist-resistance-group · us-dos-terr-5b74bffd752810cdd8bc8ae735ee1defb73e6a7e · ofac-7142 · omnio-62fb0a4d0549b56568796ba9eb7ff0ccb49f44ec

For experts: raw data explorer

Factsheet Descriptions Data sources

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