Search

Search OpenSanctions

Search guide · Data current as of 2025-10-09

Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
JOSE ANTONIO URRUTIKOETXEA BENGOETXEA
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain · France
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Gorka Palacios
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ALBISU IRIARTE, Miguel
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Aitzol Iriondo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Claudia Díaz
Person · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Siarhei Rutenka
Person · Sanctioned entity · Belarus · Spain
Xabier Alegria
Person · Terrorism · Sanctioned entity · Spain
Angel ALCALDE LINARES
Person · Export controlled · Politician · Sanctioned entity · Spain

Topics

Data sources

Show all...

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.