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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

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Spain

Search guide · Data current as of 2026-03-03

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain · United States
Esfera Capital Gestion Sgiic en Liquidacion SA
Company · Regulator warning · Spain
Industrias Lacteas Asturianas
Company · Spain
Sidenor Aceros Especiales
Company · Spain
Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona
Company · Spain
Urbaser
Company · Spain
Tubacex
Company · Trade risk · Spain
Meliá Hotels International
Company · Trade risk · Spain
BBVA ASSET MANAGEMENT SA SGIIC
Company · Spain
CBNK BANCO DE COLECTIVOS S.A.
Company · Spain
G3 SPIRITS PROXIMO S.L.
Legal entity · Debarred entity · Spain
BNP PARIBAS S.A. SUCURSAL EN ESPANA
Organization · Spain
SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
Organization · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
Sniace SA
Company · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
COMPROMISO MEDIOLANUM FI
Company · Spain
Bahia de Bizkaia Electricidad
Company · Spain
Compania Espanola de Laminacion
Company · Spain
Workline Productions
Company · Spain
Corporación Masaveu SA
Company · Spain
Cementos La Union
Company · Spain
Cementos Portland Valderrivas
Company · Spain
Tractament i Seleccio de Residus
Company · Spain
Gipuzkoako Hondakinen Kudeaketa
Company · Spain

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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=50&schema=Company

Read the api/search docs.

Topics

337Bank 46Debarred entity 33Sanctioned entity 32Financial services 28Trade risk 22Export controlled 8Public listed company 8Regulator warning 8Sanction-linked entity 6State-owned enterprise

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Data sources

495Business Identifier Code (BIC) Reference Data 176Global Energy Ownership Tracker 47Legal Entity Identifier (LEI) Reference Data 45US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 32US FATCA Foreign Financial Institution (FFI) List 31US OFAC Specially Designated Nationals (SDN) List 28Iran UANI Business Registry 24PermID Open Data 17EU ESMA Suspensions and Removals

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

828Spain 11United States 6Germany 6Panama 5United Kingdom 5Russia 4Canada 4France 3United Arab Emirates 3Italy

Show all...

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