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Filtered: Spain Morocco Sanctioned entity

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

KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
Eneko Gogeascoechea Arronategui
Person · Sanctioned entity · Spain
VIAJES GUAMA, S.A.
Organization · Sanctioned entity · Spain
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Alfonso Echegaray Achirica
Person · Sanctioned entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
Felipe Delhado Villalonha
Person · 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
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
Irohoien Bretones Adrian
Person · Sanctioned entity · Spain
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
Mourinio Pedro
Person · Sanctioned entity · Spain
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Havari Hrup Barselona SL
Organization · Sanctioned entity · Spain

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Topics

149Sanctioned entity 18Terrorism 4Politician 3Crime 3Wanted 1Military

Data sources

118US Trade Consolidated Screening List (CSL)114US OFAC Specially Designated Nationals (SDN) List 113US SAM Procurement Exclusions 37Bulgarian Persons of Interest 34Austrian National Bank Regulations on Terrorism Financing Restrictions 34Australian Sanctions Consolidated List 24Swiss SECO Sanctions/Embargoes 21Belgian Financial Sanctions 20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Ukraine NSDC State Register of Sanctions 19Wikidata 18EU Financial Sanctions Files (FSF)18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Israel Terrorists Organizations and Unauthorized Associations lists 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 14EU Consolidated Travel Bans 14South Africa Targeted Financial Sanctions 7Wikidata Persons in Relevant Categories 5PermID Open Data 3UK Proscribed Terrorist Groups or Organizations 3OpenCorporates 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3US Department of State Terrorist Exclusion 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2US BIS Denied Persons List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 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)1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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