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Filtered: Spain US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Invention Bridge SL
Company · Sanctioned entity · Spain
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
Fermin Vila Michelena
Person · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Sanctioned entity · Spain
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
Aerofalcon S.L.
Legal entity · Sanctioned entity · Spain
Angel ALCALDE LINARES
Person · Politician · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Sanctioned entity · Spain
Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Aitzol Iriondo Yarza
Person · Sanctioned entity · Spain
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Gorka Palacios Alday
Person · Sanctioned entity · Spain
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
ANTON ANATOLEVICH EFIMOV
Person · Sanctioned entity · Estonia · Spain · Russia

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Topics

92Sanctioned entity 3Politician 2Disqualified 1Terrorism 1Export controlled 1Bank 1Military 1Person of interest

Data sources

92US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 87US SAM Procurement Exclusions 33Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 9Wikidata 6PermID Open Data 6Ukraine NSDC State Register of Sanctions 4Wikidata Persons in Relevant Categories 3OpenCorporates 2Swiss SECO Sanctions/Embargoes 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US BIS Denied Persons List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine War and Sanctions 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

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