Search

Search OpenSanctions

Filtered: Spain Portugal US SAM Procurement Exclusions

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

Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Gorka Palacios Alday
Person · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Sanctioned entity · Spain
Aitzol Iriondo Yarza
Person · Sanctioned entity · Spain
Hugo Carvajal
Person · Military · Politician · Sanctioned entity · Spain · Venezuela
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Wan Kuok Koi
Person · Sanctioned entity · Macao SAR China · Portugal
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Sanctioned entity · Spain
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
Kemen Uranga Artola
Person · Sanctioned entity · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
Miguel de Garikoitz ASPIAZU RUBINA
Person · Sanctioned entity · Spain
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Zigor Orbe Sevillano
Person · Sanctioned entity · Spain
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Sanctioned entity · Spain
Eusebio Arzallus Tapia
Person · Sanctioned entity · Spain
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Edgar Alberto Sarria Diaz
Person · Sanctioned entity · Spain · Venezuela
Anton Anatolyevich Efimov
Person · Sanctioned entity · Estonia · Spain · Russia
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
Juan Luis Rubenach Roig
Person · Sanctioned entity · Spain

Previous
1 - 25 of 94
Next

Topics

90Sanctioned entity 4Debarred entity 3Politician 1Terrorism 1Military

Data sources

94US SAM Procurement Exclusions 81US OFAC Specially Designated Nationals (SDN) List 81US Trade Consolidated Screening List (CSL)33Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 17Australian Sanctions Consolidated List 10Wikidata 6Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 4PermID Open Data 3OpenCorporates 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 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 1New Zealand Designated Terrorist Entities 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk