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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Spain

Search guide · Data current as of 2026-02-23

Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
RAFAEL A SARRIA-DIAZ
Person · Sanctioned entity · Spain · United States · Venezuela
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Claudia Patricia Diaz Guillen
Person · Politician · Sanctioned entity · Dominican Republic · Spain · Venezuela
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ANTON ANATOLEVICH EFIMOV
Person · Sanctioned entity · Estonia · Spain · Russia
Kemen Uranga Artola
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Dignity
Vessel · Shadow fleet · Sanctioned entity · Spain · Liberia · Russia
Leire Echeberria Simarro
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Aitzol Iriondo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Siarhei Rutenka
Person · Sanctioned entity · Belarus · Spain
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain

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Search in: Consolidated Sanctions

Using the API

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