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About OpenSanctions
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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 in: Consolidated Sanctions

Filtered: Consolidated Sanctions Spain

Search guide · Data current as of 2026-02-25

ROUND ROBIN INVERSIONES SOCIMI
Security · Spain
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A.
Security · Spain
OS ASTURIANA DE LAMINADOS, S.A. 5,750 08/2027
Security · Spain
OS ABANCA CORPORACION BANCARIA, S.A. Sb VBLE 01/2029
Security · Spain
HERMAN VAN. CROONENBURG
Legal entity · Export controlled · Spain
FRANCISCO JAVIER FERREIRO-PARGA
Legal entity · Export controlled · Spain
Aerofalcon S.L.
Legal entity · Export controlled · Spain
Beatriz Jansa Bianchi
Person · Sanctioned entity · Spain · Guatemala

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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=275&scope=sanctions

Read the api/search docs.

Topics

98Sanctioned entity 97Regulator warning 89Debarred entity 57Export controlled 25Terrorism 8Politician 4Person of interest 4Counter-sanctioned entity 3Financial crime 3Bank

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Data sources

156EU ESMA Suspensions and Removals 104US Trade Consolidated Screening List (CSL)90US OFAC Specially Designated Nationals (SDN) List 89US SAM Procurement Exclusions 71OpenFIGI Securities Information 42Taiwan Strategic High-Tech Commodities Entity List 33Austrian National Bank Regulations on Terrorism Financing Restrictions 25Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)20Ukraine NSDC State Register of Sanctions 19Bulgarian Persons of Interest

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

283Spain 39United States 10Russia 9United Kingdom 7United Arab Emirates 7Ireland 6Germany 5Colombia 5Venezuela 4European Union

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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