Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
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

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Spain UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-20

Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
Sociedad Estatal De Participaciones Industriales
Organization · Spain
Acs, Actividades De Construccion Y Servicios, S.A.
Company · Debarred entity · Spain
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Joaquin Ismael Mota Fernandez
Person · Spain · United Kingdom

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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=ext_gb_coh_psc

Read the api/search docs.

Topics

2Debarred entity 2Sanctioned entity 1State-owned enterprise 1Sanction-linked entity

Data sources

6UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1US OFAC Press Releases 1UK FCDO Sanctions List 1Global Energy Ownership Tracker 1OpenCorporates

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Countries

6Spain 4United Kingdom 1Colombia

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting