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ORBE SEVILLANO, Zigor

Terrorism · Export controlled · Sanctioned entity

ORBE SEVILLANO, Zigor is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ORBE SEVILLANO, Zigor · Zigor Orbe Sevillano				[sources]
Other name	Зигор Орбе Севилано				[sources]
Birth date	1975-09-22				[sources]
Place of birth	Basauri (Viscaya) · Basauri, Biscay · Basauri, Biskajsko · Basauri, Vizcaya Province, Spain · Басаури, Бискай				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Zigor · Зигор				[sources]
ID Number	`45.622.851` · `№ 45.622.851`				[sources]
Last name	Orbe Sevillano · Sevillano · Севилано				[sources]
Second name	Orbe · Орбе				[sources]
Position	E.T.A. Activist ; Member of Jarrai/Haika/Segi · aktivista „ETA“ · člen „Jarrai Haika Segi“ · активист на ЕТА; член на Харай/Хайка/Сеги				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2025-09-11	Last processed	2025-11-06	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card № 45.622.851 ; Member of Jarrai/Haika/Segi

— Bulgarian Persons of Interest non-official source, 2023-04-20

активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 45.622.851

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian National Bank		-	-

Identifications
Document number	Country	Type	Start date	End date
`45.622.851`	Spain	D.N.I.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US SAM Procurement Exclusions105,495

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

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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

Source data IDs: tw-shtc-41f866c8e06eaebdd396d56793c2bc0d4ce02965 · au-dfat-327-zigor-orbe-sevillano · cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a · at-nbter-b1544154cc579454e0936c94a69afa64360fa39e · ofac-7193 · at-nbter-d1f79a1c40d0a6dc523329992b86e94037b1b5dc · usgsa-s4mr3p9g5 · omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157 · at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00

For experts: raw data explorer

Factsheet Descriptions Data sources

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