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Filtered: Spain Sanctioned entity Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-05-09

Markes Isaak
Person · Sanctioned entity · Spain
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Stanislav Shevchuk
Person · Sanctioned entity · Belarus · Spain · Russia
Papa Oskar Venchurs Se Sl
Organization · Sanctioned entity · Spain
Havari Hrup Barselona SL
Organization · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
ANTON ANATOLEVICH EFIMOV
Person · Sanctioned entity · Estonia · Spain · Russia

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Topics

9Sanctioned entity 1Disqualified 1Export controlled

Data sources

9Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)3PermID Open Data 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities

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Countries

9Spain 2Russia 1United Arab Emirates 1Belarus 1Switzerland 1Estonia 1United Kingdom 1Malta 1Syria

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