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Search guide · Data current as of 2026-01-10

Juan Jesus Narvaez Goni
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
ANTON ANATOLEVICH EFIMOV
Person · Debarred entity · Sanctioned entity · Estonia · Spain · Russia
Juan Luis Rubenach Roig
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
NERO DRINKS COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Spain · United Kingdom
Christopher Vincent KINAHAN JUNIOR
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Dignity
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Spain · Liberia · Russia
Eneko Gogeascoechea Arronategui
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Armando GUTIERREZ GARAVITO
Person · Debarred entity · Sanctioned entity · Colombia · Spain
Zigor Orbe Sevillano
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Kemen Uranga Artola
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Aitzol Iriondo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Leire Echeberria Simarro
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Edgar Alberto Sarria Diaz
Person · Debarred entity · Sanctioned entity · Spain · Venezuela
ADRIAN VELASQUEZ
Person · Debarred entity · Sanctioned entity · Dominican Republic · Spain · Venezuela
Thieves-in-Law
Organization · Debarred entity · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
JURDAN MARTITEGUI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Angel ALCALDE LINARES
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Spain · United States
Invention Bridge SL
Company · Debarred entity · Export controlled · Sanctioned entity · Spain
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain

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