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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Spain Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-31

POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Josu Urrutikoetxea
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Spain
Majory LLP
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Spain · United Kingdom
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Stanislav Shevchuk
Person · Debarred entity · Export controlled · Sanctioned entity · Belarus · Spain · Russia
Miguel Albisu Iriarte
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
SULAIMAN ABDULKALIQ AL BANAI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · Qatar
Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Debarred entity · Export controlled · Sanctioned entity · Spain
Gorka Palacios
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Jon Inaki Perez Aramburu
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Ivan APAOLAZA SANCHO
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Asier Quintana Zorrozua
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Fermin Vila Michelena
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Juan Jesus Narvaez Goni
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Juan Luis Rubenach Roig
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Eneko Gogeascoechea Arronategui
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Zigor Orbe Sevillano
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Kemen Uranga Artola
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Leire Echeberria Simarro
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Aitzol Iriondo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain

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Topics

42Debarred entity 42Export controlled 42Sanctioned entity 24Terrorism 2Disqualified 2Politician

Data sources

42Taiwan Strategic High-Tech Commodities Entity List 42US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 42US Trade Consolidated Screening List (CSL)32Austrian National Bank Regulations on Terrorism Financing Restrictions 24Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)19Bulgarian Persons of Interest 6Wikidata 4PermID Open Data 3Ukraine NSDC State Register of Sanctions

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Countries

42Spain 28United States 1Belarus 1United Kingdom 1Marshall Islands 1Qatar 1Russia

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Search in: Sanctioned Securities