Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Spain Graph-based entity tagging

Search guide · Data current as of 2026-02-23

Teodoro Obiang
Person · Politician · Sanction-linked entity · Spain · Equatorial Guinea
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Company · Sanction-linked entity · Spain
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
ELABORACION Y MONTAJE DE ARMADURAS S.A
Company · Sanction-linked entity · Spain
Rafa Albisu
Person · Sanction-linked entity · Spain
ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A
Company · Sanction-linked entity · Spain
PUENTES Y CALZADAS INFRAESTRUCTURAS SLU
Company · Sanction-linked entity · Spain
PREFABRICADOS TECNOLOGICOS DEL HORMIGON SL
Company · Sanction-linked entity · Spain
MAKRO DISTRIBUCION MAYORISTA, S.A.
Company · Sanction-linked entity · Spain
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)
Company · Sanction-linked entity · Spain
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom

Previous
1 - 11 of 11
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=es&datasets=ann_graph_topics

Read the api/search docs.

Topics

11Sanction-linked entity 1Bank 1Politician

Data sources

11Graph-based entity tagging 8Legal Entity Identifier (LEI) Reference Data 2Wikidata 1PEP position annotations by OpenSanctions 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders

Show all...

Countries

11Spain 1United Kingdom 1Equatorial Guinea

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting