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Filtered: Spain Gibraltar US OFAC Specially Designated Nationals (SDN) List

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

BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
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
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
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
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
Gracia Morcillo Torres
Person · Sanctioned entity · Spain
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
PRENSA LATINA
Organization · Sanctioned entity · Spain
MUNOA ORDOZGOITI, Alona
Person · Sanctioned entity · Spain
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
Jose Ignacio Reta DE FRUTOS
Person · Sanctioned entity · Spain
Jurdan Martitegui LIZASO
Person · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Sanctioned entity · Spain

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Topics

96Sanctioned entity 3Politician 2Offshore 1Terrorism 1Military

Data sources

96US OFAC Specially Designated Nationals (SDN) List 96US Trade Consolidated Screening List (CSL)88US SAM Procurement Exclusions 33Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 9Wikidata 7OpenCorporates 7PermID Open Data 6Ukraine NSDC State Register of Sanctions 4ICIJ Offshore Leaks Database 4Wikidata Persons in Relevant Categories 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Designated Terrorist Entities 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

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