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About OpenSanctions
Documentation
Commercial use

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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Public bodies Spain

Search guide · Data current as of 2026-02-22

IBERCAJA BANCO S A
Organization · Spain
UBS EUROPE SE, SUCURSAL EN ESPANA
Organization · Spain
Province of Gipuzkoa
Organization · Spain
GRENERGY RENOVABLES SA
Organization · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Organization · Spain
REVOLUT BANK UAB, SUCURSAL EN ESPAN
Organization · Spain
SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO, S.A.
Organization · Spain
DURO FELGUERA, S.A.
Organization · Spain
CUBATABACO
Organization · Sanctioned entity · Spain
LABORATORIOS FARMACEUTICOS ROVI SA
Organization · Spain
GROUPE LOGISTICS IDL ESPANA SA
Organization · Spain
ABERTIS INFRAESTRUCTURAS, SA
Organization · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
JPMORGAN CHASE BANK, N.A. - MADRID BRANCH
Organization · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
Папа Оскар Венчурс Се Сл
Organization · Sanctioned entity · Spain
AAREAL BANK AG, MADRID BRANCH
Organization · Spain
A.B. ASESORES BURSATILES
Organization · Spain
OFICINA DE REPRESENTACION EN ESPANA DEL BANCO DE LAS ACTIVIDADES ECONOMICAS EXTERIORES DE LA URSS
Organization · Spain
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MEDITERRANEE ARIEGE ET PYRENEES ORIENTALES BRANCH IN SPAIN
Organization · Spain
CA INDOSUEZ WEALTH (EUROPE), SUCURSAL EN ESPANA
Organization · Spain
ALHAMBRA PARTNERS, S.V, S.A
Organization · Spain
BANCO DE ALBACETE S.A.
Organization · Spain
BANCO ALCALA S.A.
Organization · Spain

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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&offset=25&schema=PublicBody

Read the api/search docs.

Topics

299Bank 23Debarred entity 21Sanctioned entity 16Export controlled 6State-owned enterprise 2Terrorism 1Disqualified

Data sources

456Business Identifier Code (BIC) Reference Data 33US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 14European Parliament Members 9ICIJ Offshore Leaks Database 7EU ESMA Suspensions and Removals 7Global Energy Ownership Tracker 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest

Show all...

Countries

525Spain 8United States 4Germany 3Russia 2Canada 2Greece 2Italy 2Mexico 2Poland 1United Arab Emirates

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting