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Search guide · Data current as of 2026-01-17

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
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
Harbour Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Spain · Marshall Islands
PEDRO PUNTI SANE
Person · Debarred entity · Export controlled · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Debarred entity · Export controlled · Sanctioned entity · Spain
Ainhoa MUGICA GONI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alona MUNOA ORDOZGOITI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Juan Antonio OLARRA GURIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Antonio Agustin FIGAL ARRANZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Paulo ELCORO AYASTUY
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Cristina GOIRICELAYA GONZALEZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Mikel OTEGUI UNANUE
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Javier ABAUNZA MARTINEZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Export controlled · Germany · Spain
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Export controlled · Germany · Spain
ORION AIR, S.L.
Legal entity · Export controlled · Spain
DESARROLLOS EMPRESARIALES IBERAIR L
Legal entity · Export controlled · Spain
RUFINA SANCHEZ LOPEZ
Legal entity · Export controlled · Spain
IBERAIR LINES
Legal entity · Export controlled · Spain
ANA BELEN DIAZ SANCHEZ
Legal entity · Export controlled · Spain

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Topics

57Export controlled 43Debarred entity 43Sanctioned entity 24Terrorism 2Disqualified 2Politician

Data sources

57US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 42Taiwan Strategic High-Tech Commodities Entity List 32Austrian National Bank Regulations on Terrorism Financing Restrictions 24Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)19Bulgarian Persons of Interest 6Wikidata 5PermID Open Data 4Ukraine NSDC State Register of Sanctions

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Countries

57Spain 28United States 2Germany 1United Arab Emirates 1Belarus 1United Kingdom 1Marshall Islands 1Malta 1Qatar 1Russia

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