Search

Search OpenSanctions

Filtered: Spain

Data current as of 2023-02-08

BESERA Vazquez Sergio Manuel
Person · Sanctioned entity · Spain
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Sanctioned entity · Spain
Sulaiman al-Banai
Person · Sanctioned entity · Spain · Qatar
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
KINAHAN JUNIOR, Christopher Vincent
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
CLANCY, Bernard Patrick
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
Harbour Ship Management Limited
Organization · Sanctioned entity · Spain · Marshall Islands
Ana Mato
Person · Politician · Spain
Eva Almunia
Person · Politician · Spain
Idoia Villanueva Ruiz
Person · Politician · Spain · European Union
Luis Carlos Sahuquillo
Person · Politician · Spain
Rafael Gómez Montoya
Person · Politician · Spain
Borja Sémper Pascual
Person · Politician · Spain
Diego López Garrido
Person · Politician · Spain
Juan Luis Soto Burillo
Person · Politician · Spain
Ricardo Varela
Person · Politician · Spain
Alejandro Rojas-Marcos de la Viesca
Person · Politician · Spain
Álvaro de Lacalle Leloup
Person · Close Associate · Spain
María Concepción Palencia García
Person · Politician · Spain
Miren Gorrotxategi
Person · Politician · Spain
Pilar Garrido Gutiérrez
Person · Politician · Spain
María Torres Tejada
Person · Politician · Spain
Mariano Hernández Zapata
Person · Politician · Spain

Previous
1 - 25 of 4148
Next

Topics

3,709Politician 188Close Associate 154Diplomat 94Sanctioned entity 36Judge 34Debarred entity 11Crime 3Terrorism 1Oligarch

Data sources

3,839Wikidata 3,315Wikidata Politically Exposed Persons 626Every Politician 123US Trade Consolidated Screening List (CSL)118US OFAC Specially Designated Nationals (SDN) List 80Members of the European Commitee of the Regions 74Members of the European Parliament 47WorldBank Debarred Providers 31African Development Bank Debarred Entities 31CIA World Leaders 30Asian Development Bank Sanctions 30Inter-American Development Bank Sanctions 17Australian Sanctions Consolidated List 15Bulgarian Persons of Interest 15Ukraine NABC Sanctions Tracker 12Ukraine National Security Sanctions 10Legal Entity Identifier (LEI) Reference Data 9INTERPOL Red Notices 6RuPEP Public Database of PEPs in Russia and Belarus 4US BIS Denied Persons List 3UK Companies House People with Significant Control 3OpenCorporates 2UK OFSI Consolidated List of Targets 1Canadian Listed Terrorist Entities 1Europe's most wanted fugitives 1OpenStreetMap Nominatim Geocoder 1ICIJ Offshore Leaks Database 1FBI Most Wanted 1Russian Oligarch Database

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy