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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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

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

Research Datasets Showcase Documentation About

Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Spain EBRD Ineligible Entities

Search guide · Data current as of 2026-02-16

SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
TPF GETINSA EUROESTUDIOS, S.L.
Company · Debarred entity · Spain · Vietnam
BDCTEC International SL
Company · Debarred entity · Barbados · Spain
TR CONSTRUYA SLU
Company · Debarred entity · Spain · Panama

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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=ebrd_ineligible&scope=ext_gleif

Read the api/search docs.

Topics

4Debarred entity

Data sources

4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 4Legal Entity Identifier (LEI) Reference Data 4Inter-American Development Bank Sanctions 4WorldBank Debarred Providers

Countries

4Spain 1Barbados 1Ethiopia 1Panama 1Vietnam

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