Search

Search OpenSanctions

Filtered: Spain US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-03

Bernard Patrick Clancy
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
Angel ALCALDE LINARES
Person · Export controlled · Politician · Sanctioned entity · Spain · United States
John Francis Morrissey
Person · Sanctioned entity · Spain · Ireland
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Export controlled · Sanctioned entity · Spain
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Company · Export controlled · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Export controlled · Sanctioned entity · Spain · Marshall Islands
Triton
Vessel · Sanctioned entity · Spain · United Kingdom · Ireland · Russia
Rokas Karpavicius
Person · Sanctioned entity · Spain · Lithuania
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
PEDRO PUNTI SANE
Person · Export controlled · Sanctioned entity · Spain
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain · United States
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain · United States
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain · United States
Antonio Agustin FIGAL ARRANZ
Person · Export controlled · Sanctioned entity · Spain · United States
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain · United States
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
Cristina GOIRICELAYA GONZALEZ
Person · Export controlled · Sanctioned entity · Spain · United States
Mikel OTEGUI UNANUE
Person · Export controlled · Sanctioned entity · Spain · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Export controlled · Sanctioned entity · Spain · United States
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Panazeate SL
Company · Sanctioned entity · Spain
VIAJES GUAMA, S.A.
Company · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Export controlled · Sanctioned entity · Spain · United States
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain · United States

Previous
51 - 75 of 104
Next

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=us_trade_csl&offset=50

Read the api/search docs.