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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Spain

Search guide · Data current as of 2025-04-30

Alfonso Echegaray Achirica
Person · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
Asier Quintana Zorrozua
Person · Sanctioned entity · Spain
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Zigor Orbe Sevillano
Person · Sanctioned entity · Spain
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain
CUBATABACO
Organization · Sanctioned entity · Spain
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States of America · Venezuela
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Stanislav Shevchuk
Person · Sanctioned entity · Belarus · Spain · Russia
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Sanctioned entity · Spain
Jurdan Martitegui LIZASO
Person · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Sanctioned entity · Spain
PEREZ ARAMBURU, Jon Inaki
Person · Sanctioned entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
CIMEX IBERICA
Organization · Sanctioned entity · Spain
Jurga Karpe
Person · Sanctioned entity · Spain · Lithuania
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Sanctioned entity · Spain
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Harbour Ship Management Limited
Company · Sanctioned entity · Spain · Marshall Islands
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Juan Luis Rubenach Roig
Person · Sanctioned entity · Spain

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Topics

89Sanctioned entity 3Politician 2Disqualified 1Terrorism 1Export controlled 1Bank 1Military 1Person of interest

Data sources

89US OFAC Specially Designated Nationals (SDN) List 89US Trade Consolidated Screening List (CSL)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 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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Search in: US OFAC Specially Designated Nationals (SDN) List