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Filtered: People Spain US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-19

Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain · United States
SHAHBAZ ZADRAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan · United States
Josu Urrutikoetxea
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
STANISLAV ANATOLEVICH SHEVCHUK
Person · Export controlled · Sanctioned entity · Belarus · Spain · Russia
Miguel Albisu Iriarte
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
SULAIMAN ABDULKALIQ AL BANAI
Person · Export controlled · Sanctioned entity · Spain · Qatar
Gorka Palacios Alday
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Daniel Joseph KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
RAFAEL A SARRIA-DIAZ
Person · Sanctioned entity · Spain · United States · Venezuela
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Claudia Patricia Diaz Guillen
Person · Politician · Sanctioned entity · Dominican Republic · Spain · Venezuela
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ANTON ANATOLEVICH EFIMOV
Person · Sanctioned entity · Estonia · Spain · Russia
Kemen Uranga Artola
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=es&datasets=us_sam_exclusions&schema=Person

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Topics

58Debarred entity 55Sanctioned entity 35Export controlled 22Terrorism 4Politician 2Military

Data sources

58US SAM Procurement Exclusions 55US OFAC Specially Designated Nationals (SDN) List 55US Trade Consolidated Screening List (CSL)35Taiwan Strategic High-Tech Commodities Entity List 30Austrian National Bank Regulations on Terrorism Financing Restrictions 22Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)17Bulgarian Persons of Interest 10Wikidata 8US OFAC Press Releases 3Ukraine NSDC State Register of Sanctions

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Countries

58Spain 30United States 5United Arab Emirates 5Ireland 5Venezuela 3Colombia 3United Kingdom 3Russia 2Dominican Republic 2Lithuania

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