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Filtered: Dominican Republic Spain US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Alfonso Echegaray Achirica
Person · Sanctioned entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
FIGAL ARRANZ, Antonio Agustin
Person · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
UNLIMITED DANCE DISCOTECA SRL
Organization · Sanctioned entity · Dominican Republic
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
Ramon Antonio DEL ROSARIO PUENTE
Person · Sanctioned entity · Dominican Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Francisco Javier D'AGOSTINO CASADO
Person · Sanctioned entity · Spain · Venezuela
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
PEREZ ARAMBURU, Jon Inaki
Person · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Sanctioned entity · Spain
Natanael CASTRO CORDERO
Person · Sanctioned entity · Dominican Republic
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Dominican Republic
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain

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Topics

113Sanctioned entity 4Debarred entity 4Politician 1Terrorism 1Military 1Person of interest 1Oligarch

Data sources

117US SAM Procurement Exclusions 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)33Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 11Wikidata 7Ukraine NSDC State Register of Sanctions 6Wikidata Persons in Relevant Categories 4PermID Open Data 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3OpenCorporates 2Wikidata Politically Exposed Persons 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Proscribed Terrorist Groups or Organizations 1Japan Economic Sanctions and List of Eligible People 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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