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Filtered: Spain Export controlled Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-24

Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Export controlled · Sanctioned entity · Spain
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
Jurdan Martitegui Lizaso
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Export controlled · Sanctioned entity · Spain
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MUNOA ORDOZGOITI, Alona
Person · Export controlled · Sanctioned entity · Spain
Jose Ignacio Reta DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Pere PUNTI
Person · Export controlled · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Export controlled · Sanctioned entity · Spain · Marshall Islands
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Export controlled · Sanctioned entity · Spain
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Export controlled · Sanctioned entity · Spain
Stanislav Shevchuk
Person · Export controlled · Sanctioned entity · Belarus · Spain · Russia
Sulaiman al-Banai
Person · Export controlled · Sanctioned entity · Spain · Qatar
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain

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Topics

43Export controlled 43Sanctioned entity 24Terrorism 2Disqualified 2Politician

Data sources

43Taiwan Strategic High-Tech Commodities Entity List 43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)33Austrian National Bank Regulations on Terrorism Financing Restrictions 24Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 6Wikidata 4PermID Open Data

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Countries

43Spain 2France 1Belarus 1United Kingdom 1Marshall Islands 1Qatar 1Russia

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